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Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Cessation

 With profound grief, we regret to inform about the sudden demise of Mr. Pattabhi Vangala (DIN: 00200157), Independent Director of the Company, on Tuesday, August 24, 2021. Mr. Pattabhi Vangala was associated with the Company for almost two decades and was also chairman/ member of various committees of the Board. The Company has immensely benefitted from his guidance during his association with the Company.
25-08-2021
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Veljan Denison Limited - 505232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder had intimated the Company regarding the loss of her share certificate the details of which are given below: Name of the Shareholder: Avirineni Jhansi Lakshmi No of Shares : 100 Certificate No's: 831 Distinctive No's: 301-400
24-08-2021
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Veljan Denison Limited - 505232 - Book Closure For AGM / Dividend And Cut-Off Date For E-Voting

 Pursuant to Regulations 42 of the SEBI (LODR) Regulations, 2015 and section 91 of the Companies Act, 2013, we wish to inform you that: 1. 47th Annual General Meeting of the Company will be held on Thursday, September 30, 2021. 2. The Register of Members and Share transfer Books will remain closed from 23rd September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 47th Annual General Meeting of the Company as well as the payment of Dividend. 3. The cut-off date for the purpose of recognizing the eligible members for e-voting is 22nd September, 2021.
14-08-2021
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Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2021

 Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Saturday, August 14, 2021 have inter-alia: 1. Approved the Unaudited Financial Results for the quarter ended June 30, 2021 (a copy of the same along with the Limited Review report issued by the Statutory Auditors already submitted to your office), 2. Approved the notice of calling of 47th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 and other AGM related matters and 3. Approved the closure of Register of Members and Share transfer Books from 23rd September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 47th Annual General Meeting of the Company as well as the payment of Dividend recommended by the Board in its meeting held on 30.06.2021 subject to approval of members in the ensuing AGM. The meeting of Board of Directors commenced at 3.15 P.M. and concluded at 4.20 P.M.
14-08-2021
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Veljan Denison Ltd - 505232 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2021.

 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 along with the Limited Review report issued by the Statutory Auditors of the Company as approved and taken on record by the Board of Directors of the Company in their meeting held on August 14, 2021. The meeting of Board of Directors commenced at 3.15 P.M. and concluded at 4.20 P.M.
14-08-2021
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Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021 And AGM Calling And Other Statutory, Operational Matters.

 Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve we wish to inform you that pursuant to Reg. 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, a meeting of the Board of Directors of Veljan Denison Limited will be held on Saturday, August 14, 2021 at the Registered Office of the Company at Plot No.44, HCL Towers, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad - 500 016 inter-alia amongst other businesses things the following: 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2021 and 2. To consider any other matters with the permission of the Chair
06-08-2021
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Veljan Denison Ltd - 505232 - Compliance Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions on consolidated basis for the half year ended March 31, 2021.
30-07-2021
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Veljan Denison Ltd - 505232 - Shareholding for the Period Ended June 30, 2021

 Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Veljan Denison Ltd - 505232 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Narahari BellamkondaDesignation :- Company Secretary and Compliance Officer
05-07-2021
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Veljan Denison Ltd - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from the Company's Registrar and Share Transfer Agents viz. M/s Venture Capital and Corporate Investments Private Limited, Hyderabad.
05-07-2021
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