Annual report for Veljan Denison Ltd. for FY-2020
09-08-2020
Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published the Audited Financial results for the quarter and year ended March 31, 2020 on August 2, 2020 and the notice of the Board meeting on July 26, 2020 in the following Newspapers: 1) The Financial Express (Hyderabad Edition) and 2) Nava Telangana (Hyderabad Edition).06-08-2020
Veljan Denison Limited - 505232 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg. 24A of 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, 2020.31-07-2020
Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 31, 2020
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 Friday, July 31, 2020 had inter-alia: 1.Approved the Audited Financial Results for the year ended March 31, 2020. ( A copy of the same already submitted) 2.Appointed Mr. G. Narayan Rao (DIN: 00029120) as additional Director of the Company w.e.f. July 31, 2020.31-07-2020
Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 31, 2020
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 Friday, July 31, 2020 had inter-alia: 1.Approved the Audited Financial Results for the year ended March 31, 2020. ( A copy of the same already submitted) 2.Appointed Mr. G. Narayan Rao (DIN: 00029120) as additional Director of the Company w.e.f. July 31, 2020.31-07-2020
Veljan Denison Limited - 505232 - Submission Of Audited Financial Results For The Year Ended March 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 enclosing herewith the Audited Financial Results of the Company for the year ended March 31, 2020 as approved and taken on record by the Board of Directors of the Company in their meeting held today i.e July 31, 2020. 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.31-07-2020
Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company 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 31/07/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2020 and 2. To consider any other matters with the permission of the Chair.24-07-2020
Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 received from the Company's Registrar and Share Transfer Agents viz. M/s Venture Capital and Corporate Investments Private Limited, Hyderabad.07-07-2020
Veljan Denison Limited - 505232 - Shareholding for the Period Ended June 30, 2020
Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here07-07-2020
Veljan Denison Limited - 505232 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer07-07-2020