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Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Audited Results And To Recommend Dividend If Any For The Year Ended March 31, 2023

 Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the year ended March 31, 2023, 2. To recommend the Dividend, if any, on the equity shares of the Company for the financial year 2022-2023 and 3. Any other items with the permission of the Chair.
23-05-2023
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Veljan Denison Limited - 505232 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVeljan Denison Limited 2CIN NO.L29119TG1973PLC001670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.23 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B Narahari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: G Subba Rao Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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Veljan Denison Limited - 505232 - Compliance U/R 40 (9) For The Period Ended March 31, 2023.

 The certificate issued by M/s BS & Company, Company Secretaries LLP (LLPIN: AAE-0638), Hyderabad pursuant to R 40 (9) of SEBI (LODR) Regulations, 2015 for the period from April 1, 2022 to March 31, 2023 is attched.
29-04-2023
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Veljan Denison Limited - 505232 - Compliance Certificate For The Year Ended March 31, 2023 U/R 7(3).

 The 'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023 is enclosed herewith.
24-04-2023
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Veljan Denison Limited - 505232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Company has received intimation on April 19, 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: Name of the Shareholder : Chilukuri Bala Kanaka Ratnam Folio No: 00863 No of Shares : 250 Certificate No's : 632 Distinctive No's : 375051 - 375300 Pursuant to SEBI Circular No. SEBI/ HO/ MIRSD/ MIRSD_RTAMB/ P/ CIR/2022/8 dated January 25, 2022, the Company will issue a 'Letter of Confirmation' to the above shareholder after compliance with the required formalities.
21-04-2023
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Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from the Company's Registrar and Share Transfer Agents viz. M/s Venture Capital and Corporate Investments Private Limited, Hyderabad is enclosed.
21-04-2023
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Veljan Denison Limited - 505232 - Submission Of Voting Results Of The EGM Held On March 31, 2023 & Scrutinizer''''s Report

 please find the attached copy of the Voting Results and the Scrutinizer's Report on remote e-voting and e-voting during the EGM
01-04-2023
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Veljan Denison Limited - 505232 - Proceedings/Outcome Of The EGM Held On March 31, 2023

 The Extraordinary General Meeting (EGM) of the members of the Company held on today i.e. March 31, 2023 through Video Conference or Other Audio Visual Means at 11:40 A.M. The summary of the Proceedings at the EGM held on March 31, 2023 is attached herewith.
31-03-2023
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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, April 1, 2023. The Trading Window will open after 48 hours from the announcement of the Audited Financial Results of the Company for the Fourth Quarter and Year ending on March 31, 2023 to BSE Limited.
29-03-2023
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Veljan Denison Limited - 505232 - Resubmission Of Notice Of Extra Ordinary General Meeting To Be Held On March 31, 2023 Using DSC

 In continuation of our communication dated March 8, 2023, we are resubmitting the Notice of the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on Friday, March 31, 2023, using DSC.
09-03-2023
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