Veljan Denison Limited - 505232 - Record Date For Dividend And Cut-Off Date For E-Voting 22.09.2023
The record date for payment of Dividend and e-voting is 22.09.202314-09-2023
14-09-2023
Veljan Denison Limited - 505232 - Reg. 34 (1) Annual Report.
The 49th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, the 30th day of September, 2023 at 12.30 PM through video conference (VC)/ Other Audio Visual Means (OVAM). The Annual Report of Veljan Denison Limited for the Financial Year 2022-23 along with the Notice of AGM in enclosed herewith and the same was sent to all the Members in electronic mode whose email addresses are registered with the RTA / Depository Participants. The Annual Report for FY 2022-23 and Notice convening the 49th Annual General Meeting of the Company are also uploaded on the Company''s website at http://veljan.in/annual_report.html08-09-2023
Veljan Denison Limited - 505232 - Notice Of 49Th Annual General Meeting To Be Held On September 30, 2023
The 49th AGM will be held on 30.09.2023 at 12.30 PM through Video Conference and the notice is enclosed herewith.08-09-2023
Veljan Denison Limited - 505232 - Book Closure For AGM / Dividend And Cut-Off Date For E-Voting
We wish to inform that 1. 49th AGM will be held on 30.09.2023 at 12.30 P.M through VC 2. The register of members will be closed from 23.09.2023 to 29.09.2023 (both days inclusive) for the purpose of AGM as well as payment of Dividend and 3. The cut-off date for the purpose of recognizing the eligible members for Evoting is 22.09.202306-09-2023
Veljan Denison Limited - 505232 - Outcome Of The Board Meeting Held On August 14, 2023
The outcome of the Board meeting held on August 14, 2023 is enclosed herewith14-08-2023
Veljan Denison Limited - 505232 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2023
The Un-audited Financial results (Standalone & Consolidated) for the quarter ended June 30, 2023 are enclosed herewith.14-08-2023
Veljan Denison Limited - 505232 - Board Meeting Outcome for Submission Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2023
The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023 along with the Limited Review reports issued by the Statutory Auditors of the Company are enclosed herewith.14-08-2023
Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of 1St Quarter Results And Holding Of 49Th AGM
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. the Un-audited Financial Results of the Company for the Quarter ended June 30, 2023, 2. the Draft Notice and Director's Report of the Company for the year ended March 31, 2023, 3. the holding of 49th Annual General Meeting of the Company and to fix time, date, place and other statutory requirements connected with the AGM including appointment of Scrutinizer for e-voting for the AGM, 4. To fix the record date for the purpose of payment of dividend which was recommended by the Board in its meeting held on May 30, 2023,.06-08-2023
Veljan Denison Limited - 505232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received intimation for loss of Certificate/Duplicate Certificate on 17.07.2023 from the RTA of the Company and details are given in the attachment.18-07-2023