Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Certificate pursuant to R 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023 received from the company''s RTA M/s Venture Capital and Corporate Investments Pvt Ltd, Hyderabad is enclosed. Veljan Denison Limited - 505232 - Closure of Trading Window
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 Saturday, July 1, 2023. The Trading Window will open 48 hours from the announcement of the Unaudited Financial results of the Company for the First Quarter ending on June 30, 2023. Veljan Denison Limited - 505232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received intimation on June 9, 2023, from our Registrar and Share Transfer Agent viz., Venture Capital and Corporate Investments Pvt. Limited for loss of shares / issue of duplicate shares from the shareholder as per details given below: Folio No. : 00080 Name of the Shareholder: Cherukuri Brahmeshwara Rao No of Shares : 100 Certificate No. : 829 Distinctive No's From 404101 To 404200 Veljan Denison Limited - 505232 - Disclosure Of Related Party Transactions For The Half Year Ended March 31 2023
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the half year ended March 31, 2023. Veljan Denison Limited - 505232 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg. 24A of the 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, 2023 issued by BS & Company Company Secretaries LLP, Hyderabad. Veljan Denison Limited - 505232 - Submission Of Annual Secretarial Compliance Report For The Year Ended March 31, 2023
Pursuant to Reg. 24A of the 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, 2023 issued by BS & Company Company Secretaries LLP, Hyderabad. Veljan Denison Limited - 505232 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, this is to inform you that the Board at its'' meeting held today i.e, May 30, 2023, has recommended a dividend of Rs.13/- per equity share (i.e. @130%) having face value of Rs. 10/- each for the Financial Year ended on March 31, 2023. The above dividend, if declared by the members at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of declaration. Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2023.
The Board of Directors of the Company in their meeting held on Tuesday, the 30th day of May, 2022 had inter-alia: 1. Approved the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2023. ( A copy of the same already submitted) 2. Recommended a dividend of Rs. 13/- per equity share (i.e. 130%) of Rs. 10/- each for the financial year ended on March 31, 2023 subject to the approval of the members at the ensuing Annual General Meeting. Veljan Denison Limited - 505232 - Submission Of Audited Financial Results (Standalone & Consolidated) For The Year Ended March 31, 2023
we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2023 as approved and taken on record by the Board of Directors of the Company in their meeting held today i.e May 30, 2023. The Independent Auditors' Reports issued by the Statutory Auditors of the Company and the declaration with regard to the Unmodified Auditors' Reports as required under Regulation 33 (3)(d) of SEBI (LODR) Regulations. 2015 are also enclosed herewith. The meeting of the Board of Directors commenced at 6.30 P.M. and concluded at 9.15 P.M.