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Veljan Denison Limited - 505232 - Extra Ordinary General Meeting To Be Held On March 31, 2023

 we wish to inform you that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on Friday, the 31st day of March, 2023 through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') to transact the business, as set out in the EGM Notice. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Tuesday, March 28, 2023 at 09:00 A.M. to Thursday, March 30, 2023 at 05:00 P.M. During this period Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. March 24, 2023 may cast their vote electronically.
08-03-2023
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Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2023

 The Board of Directors of the Company in their meeting held today i.e. Tuesday, the 14th day of February 2023 had inter-alia Approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31, 2022 (a copy of the same along with the Limited Review report issued by the Statutory Auditors was already submitted to your office) and The meeting of the Board of Directors commenced at 4.15 P.M. and concluded at 5.45 P.M.
14-02-2023
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Veljan Denison Limited - 505232 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2022

 Please find the enclosed copy of the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 along with the limited review certificate issued by the Statutory Auditors of the Company.
14-02-2023
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Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2022

 Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022, and to consider other business items.
04-02-2023
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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 February 3, 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 shareholders as per the attachment.
04-02-2023
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Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The Certificate pursuant to R 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2022 received from the Company's RTA viz. M/s Venture Capital and Corporate Investments Pvt Ltd , Hyderabad is enclosed.
17-01-2023
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Veljan Denison Limited - 505232 - Closure of Trading Window

 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 Sunday, January 1, 2023. The Trading Window will open after 48 hours from the announcement of the Un-audited Financial Results of the Company for the Third Quarter ending on December 31, 2022 to BSE Limited.
31-12-2022
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Veljan Denison Limited - 505232 - Disclosure On Related Party Transactions For The Half Year Ended September 30, 2022

 In continuation to our earlier submission dated 28.11.2022 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith re-submitting the Statement of Related Party Transactions for the half year ended September 30, 2022 as there were typo errors in our previous submission.
28-11-2022
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Veljan Denison Limited - 505232 - Disclosure On Related Party Transactions For The Half Year Ended September 30, 2022

 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 September 30, 2022.
28-11-2022
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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 November 14, 2022, we wish to inform your good office that the Board of Directors of the Company in their meeting held on November 14, 2022 have approved the reappointment of Mr. V.C. Janardan Rao (DIN: 00181609) as the Managing Director of the Company, subject to requisite approvals, for a further period of 3 years w.e.f. January 1, 2023 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".
15-11-2022
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