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Veljan Denison Limited - 505232 - Closure of Trading Window

 With reference to the above subject and pursuant to the BSE Circular No. LIST/COMP/01/0112019-20 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the 'Trading Window' for purchasing / selling or dealing in the securities of the Company shall remain closed for all Directors, connected persons, designated persons, officers and employees including Insiders of the Company from Thursday, July 1, 2021. The Trading Window will open 48 hours from the announcement of the Un-audited Financial Results of the Company for the First Quarter ending on June 30, 2021 to BSE Limited. The date of the Board Meeting to consider the Un-audited Financial Results for the First Quarter ending on June 30, 2021 shall be intimated separately.
30-06-2021
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Veljan Denison Limited - 505232 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Reg. 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021.
30-06-2021
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Veljan Denison Limited - 505232 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, this is to inform you that the Board at its'' meeting held today i.e, June 30, 2021, has recommended a dividend of Rs.10/- per equity share (i.e. @100%) having face value of Rs. 10/- each for the Financial Year ended on March 31, 2021. The above dividend, if declared by the members at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of declaration.
30-06-2021
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Veljan Denison Limited - 505232 - Outcome Of The Board Meeting Held On June 30, 2021

 Pursuant to Reg. 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Wednesday, the 30th day of June, 2021 had inter-alia: 1. Approved the Audited Financial Results for the year ended March 31, 2021. ( A copy of the same already submitted) 2. Recommended a dividend of Rs. 10/- per equity share (i.e. 100%) of Rs. 10/- each for the financial year ended on March 31, 2021 subject to the approval of the members at the ensuing Annual General Meeting. The meeting of Board of Directors commenced at 3. 45 P.M. and concluded at 5.55 P.M.
30-06-2021
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Veljan Denison Limited - 505232 - Audited Financials Results For The Quarter And Year Ended March 31,2021.

 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results of the Company for the year ended March 31, 2021 as approved and taken on record by the Board of Directors of the Company in their meeting held today i.e June 30, 2021. The Independent Audit Report issued by the Statutory Auditors of the Company and the declaration with regard to the Unmodified Audit Report as required under Regulation 33 (3)(d) of SEBI (LODR) Regulations. 2015 are also enclosed herewith.
30-06-2021
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Veljan Denison Ltd - 505232 - Board to consider Dividend

 Veljan Denison Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2021, inter-alia amongst other businesses things the following:1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2021,2. To consider and recommend the Dividend, if any, on the equity shares of the Company for financial year 2020- 2021.Further, in terms of Company's Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019, the "Trading Window Close Period", for dealing in the securities of the Company for all Directors, connected persons, designated officers and employees of the Company, hascommenced from April 01, 2021 and will end on July 02, 2021 (both days inclusive).
22-06-2021
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Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ended On 31.03.2021

 Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the year ended March 31, 2021, 2. To consider and recommend the Dividend, if any, on the equity shares of the Company for financial year 2020- 2021, 3. Any other items with the permission of the Chair.
22-06-2021
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Veljan Denison Ltd - 505232 - Clarification On Price Movement

 With reference to significant movement in price, please find the attached letter.
09-06-2021
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Veljan Denison Limited - 505232 - Clarification sought from Veljan Denison Ltd

 The Exchange has sought clarification from Veljan Denison Ltd on June 09, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
09-06-2021
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Veljan Denison Ltd - 505232 - Declaration Of Non-Applicability Of SEBI Circular With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to the above subject, we hereby confirm that the Company viz. M/s Veljan Denison Limited does not fall under the category of Large Corporate as per the criteria mentioned in the SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for the financial year ended March 31, 2021.
30-04-2021
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