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Veljan Denison Limited - 505232 - Submission Of Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2021

please find enclosed herewith the certificate issued by M/s Ravi & Subramanyam, Practicing Company Secretaries, Hyderabad pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year period from October 1, 2020 to March 31, 2021.
30-04-2021
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Veljan Denison Limited - 505232 - Shareholding for the Period Ended March 31, 2021

Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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Veljan Denison Limited - 505232 - Regulation 7(2) & 7(3) -Compliance Certificate For The Period Ended March 31, 2021.

Please find enclosed herewith ', please find enclosed herewith 'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.
08-04-2021
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Veljan Denison Ltd - 505232 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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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 March 31, 2021 received from the Company's Registrar and Share Transfer Agents viz. M/s Venture Capital and Corporate Investments Private Limited, Hyderabad.
05-04-2021
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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, April 1, 2021. The Trading Window will open after 48 hours from the announcement of the Audited Financial Results of the Company for the Fourth Quarter and Year ending on March 31, 2021 to BSE Limited. The date of the Board Meeting to consider the Audited Financial Results for the Fourth Quarter and Year ending on March 31, 2021 will be intimated separately.
31-03-2021
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Veljan Denison Limited - 505232 - Outcome Of The Board Meeting Held On February 12, 2021

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. February 12, 2021, amongst other things, had approved the Unaudited Financial Results for the quarter and nine months ended on December 31, 2020 (a copy of the same along with the Limited Review report issued by the Statutory Auditors was already submitted to your office).
12-02-2021
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Veljan Denison Limited - 505232 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On December 31, 2020

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 and nine months ended on December 31, 2020 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 February 12, 2021. The meeting of Board of Directors commenced at 1.30 P.M. and concluded at 3.00 P.M.
12-02-2021
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Veljan Denison Limited - 505232 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Quarter Ended December 31, 2020

Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2020 and to consider the other business items.
05-02-2021
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Veljan Denison Limited - 505232 - Shareholding for the Period Ended December 31, 2020

Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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