Veljan Denison Limited - 505232 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34- (1) of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report 2019-20 of Veljan Denison Limited. Veljan Denison Limited - 505232 - Book Closure For AGM And Cut-Off Date For E-Voting For 46Th AGM
Pursuant to Regulations 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, we wish to inform you that: 1. 46th Annual General Meeting of the Company will be held on Thursday, 31st December, 2020. 2. The Register of Members and Share transfer Books will remain closed from 24th December, 2020 to 31st December, 2020 (both days inclusive) for the purpose of 46th Annual General Meeting of the Company. 3. The cut-off date for the purpose of recognizing the eligible members for e-voting is 23rd December, 2020. Veljan Denison Limited - 505232 - Outcome Of The Board Meeting Held On 8Th December, 2020
Pursuant to Regulations 30 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 in their meeting held on Tuesday, 8th December, 2020 have inter-alia: 1. Approved the notice of calling of 46th Annual General Meeting of the Company to be held on Thursday, 31st December, 2020 and other AGM related matters and 2. Approved the closure of Register of Members and Share transfer Books from 24th December, 2020 to 31st December, 2020 (both days inclusive) for the purpose of 46th Annual General Meeting of the Company. Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Board''s Report And To Fix Time, Date, Place The AGM For The Year Ended March 31, 2020.
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2020 ,inter alia, to consider and approve 1. To consider and approve the Draft Notice of AGM and Director's Report of the Company for the year ended March 31, 2020, 2. To consider holding of 46th Annual General Meeting of the Company and to fix time, date, place and other statutory and operational requirements connected with the AGM, 3. To fix dates of Book closure for the purpose of AGM, 4. To Consider and approve appointment of Scrutinizer for e-voting for the AGM, 5. Any other items with the permission of the Chair. Veljan Denison Limited - 505232 - Outcome Of The Board Meeting Held On November 13, 2020
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. Friday, the 13th day of November, 2020 had inter-alia 1. Approved the Unaudited Financial Results for the quarter and half year ended on September 30, 2020 (a copy of the same along with the Limited Review report issued by the Statutory Auditors was already submitted to your office) and 2. Reconstituted the various committees of the Company and the details are given in the attached Annexure. The meeting of Board of Directors commenced at 4.30 P.M. and concluded at 6.00 P.M. Veljan Denison Limited - 505232 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 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 half year ended on September 30, 2020, the statement of assets and liabilities and cash flow statement as at September 30, 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 November 13, 2020 Veljan Denison Limited - 505232 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2020
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the Quarter and Half year ended on September 30, 2020 and 2. Any other matters with the permission of the Chair 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, has commenced from October 1, 2020 and will end on November 15, 2020 (both days inclusive). Veljan Denison Limited - 505232 - Submission Of Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2020
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 April 1, 2020 to September 30, 2020. Veljan Denison Limited - 505232 - Submission Of 'Compliance Certificate' Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended September 30, 2020
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 September 30, 2020. Veljan Denison Limited - 505232 - Shareholding for the Period Ended September 30, 2020
Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here