Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above subject, we are enclosing herewith the Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020 received from the Company's Registrar and Share Transfer Agents viz. M/s Venture Capital and Corporate Investments Private Limited, Hyderabad. Veljan Denison Limited - 505232 - Statement Of Investor Complaints For The Quarter Ended September 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 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, October 1, 2020. The Trading Window will open 48 hours from the announcement of the Un-audited Financial Results of the Company for the Second Quarter ending on September 30, 2020 to BSE Limited. The date of the Board Meeting to consider the Un-audited Financial Results for the Second Quarter ending on September 30, 2020 will be intimated separately. Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above subject and in continuation of our communication dated September 15, 2020, we wish to inform your good office that the Board of Directors of the Company in their meeting held on September 15, 2020 have approved: 1. the change of designation of Mr. Narayana Rao Garapaty (DIN: 00029120) from additional Director (Non-executive, professional) to additional Director (Non-executive, Independent) of the Company with effect from September 15, 2020 based on the recommendations of Nomination & Remuneration Committee consequent to registration of his name in the Independent Director's Databank vide number IDDB-DI-202009-031011 dated September 12, 2020. 2. the appointment of Mr. Srikrishna Uppaluri (DIN: 08880274) as an Additional Director (executive, Whole time Director) of the Company w.e.f. September 15, 2020 based on the recommendations of Nomination & Remuneration Committee. Veljan Denison Limited - 505232 - Outcome Of The Board Meeting Held On September 15, 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 on Tuesday, September 15, 2020 had inter-alia; 1. Approved the Unaudited Financial Results for the quarter ended June 30, 2020 ( a copy of the same along with the Limited Review report issued by the Statutory Auditors already submitted to you office), 2. Approved the change of designation of Mr. Narayana Rao Garapaty (DIN: 00029120) who was appointed as Additional Director (non-executive, Professional) on July 31, 2020 to Additional Director (non-executive, Independent) w.e.f. September 15, 2020 consequent to registration of his name in the Independent Directors' Databank vide number IDDB-DI-202009-031011 and 3. Appointed Mr. Sri Krishna Uppaluri (DIN: 08880274) as an Additional Director of the Company w.e.f. September 15, 2020. Veljan Denison Limited - 505232 - Submission Of Un-Audited Financial Results For The Quarter June 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 ended June 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 today i.e. September 15, 2020. The meeting of Board of Directors commenced at 6.00 P.M. and concluded at 8.30 P.M. Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above subject, in our communication dated July 31, 2020, we informed your good office that the Board of Directors of the Company in their meeting held on Friday, July 31, 2020 have appointed Mr. Narayana Rao Garapaty (DIN: 00029120) as additional Director of the Company with effect from July 31, 2020 based on the recommendations of Nomination & Remuneration Committee. Please find enclosed herewith the details of appointment as prescribed pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 enclosed as Annexure "A". We also confirm that Mr. Narayana Rao Garapaty is not debarred from holding the office of director pursuant to any SEBI order or any such authority. Veljan Denison Limited - 505232 - Intimation Of Extension Of Time To Hold Annual General Meeting For FY 2019-20.
With reference to the above subject, we wish to inform you that the Company has to convene the Annual General Meeting (AGM) for the financial year ended March 31, 2020 on or before September 30, 2020 and the Company has filed an application on August 27, 2020 with the Registrar of Companies (RoC), Telangana seeking the extension of time for holding the AGM. In this regard, we wish to bring to your kind notice that the RoC - Telangana issued an order vide No. ROCH/STA/2020-2021/ dated 08.09.2020, wherein the time to hold the AGM for the financial year ended on 31.03.2020 has been extended for a period of three months, i.e. up to December 31, 2020 for all companies within its jurisdiction. We hereby inform you that as per the above order issued by the RoC - Telangana, the Company will convene the AGM for the financial year ended March 31, 2020 within such extended time to hold the AGM, i.e. on or before December 31, 2020 and the date of AGM will be intimated in the due course. Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2020.
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1. The Un-audited Financial Results of the Company for the Quarter ended June 30, 2020 and 2. Any other matters with the permission of the Chair Veljan Denison Limited - 505232 - Compliance Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015- Reg
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, 2020.