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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 Company has issued duplicate share certificates to the following shareholders of the Company on January 19, 2021 and the details are given in the below: (the complete details are given in the attachment) Folio No. Name of the Shareholder (s) No of Shares 00477 KOLLI VIJAYA LAKSHMI 300 00478 KOLLI SREE RAMA KRISHNA BENERJEE 200
19-01-2021
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Veljan Denison Limited - 505232 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
19-01-2021
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Veljan Denison Limited - 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 December 31, 2020 received from the Company's Registrar and Share Transfer Agents viz. M/s Venture Capital and Corporate Investments Private Limited, Hyderabad.
19-01-2021
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Veljan Denison Limited - 505232 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith the Voting Results of the business transacted at the 46th Annual General Meeting of the members of Company held on Thursday, the 31st day of December, 2020 at 11.30 A.M. at Plot No. A 18 &19, APIE, Balanagar, Hyderabad, Telangana - 500037 as Annexure - 1. We are also enclosing herewith the Scrutinizer's Report on remote e-voting and Voting through Ballot Paper at the 46th AGM as Annexure-II. Based on the Scrutinizers' Report, the Chairman confirmed that seven resolutions were duly passed and one resolution was not passed.
02-01-2021
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Veljan Denison Limited - 505232 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Veljan Denison Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-01-2021
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Veljan Denison Limited - 505232 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Enclosed the proceedings for the 46th Annual General Meeting held on December 31, 2020.
31-12-2020
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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 Friday, January 1, 2021. The Trading Window will open after 48 hours from the announcement of the Un-audited Financial Results of the Company for the Third Quarter ending on December 31, 2020 to BSE Limited. The date of the Board Meeting to consider the Un-audited Financial Results for the Quarter ending on December 31, 2020 will be intimated separately.
30-12-2020
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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 shareholders had intimated the Company regarding the loss of their share certificates: (the complete details are given in the attachment) Folio No. Name of the Shareholder (s) No of Shares 00477 KOLLI VIJAYA LAKSHMI 300 00478 KOLLI SREE RAMA KRISHNA BENERJEE 200
24-12-2020
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Veljan Denison Limited - 505232 - Related Party Transactions For The Half Year Ended September 30, 2020 As Per 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 September 30, 2020.
12-12-2020
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Veljan Denison Limited - 505232 - Intimation Of 46Th Annual General Meeting To Be Held On December 31, 2020

 With reference to the above subject, we wish to inform you that the 46th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, the 31st day of December, 2020 at 11.30 AM at Plot No. A 18 & 19, APIE, Balanagar, Hyderabad - 500 037 to transact the business, as set out in the Notice of 46th Annual General Meeting enclosed herewith. As informed earlier, the Register of Members & Share Transfer Books of the Company will remain closed from 24.12.2020 to 31.12.2020 (both days inclusive] for the purpose of Annual General Meeting of the Company.
09-12-2020
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