VELJAN DENISON LTD.
|Source Date||Board Meeting Date||Details|
|19-Jun-2020||30-Jun-2020||Audited Results(Cancelled) (Cancelled)|
|04-Feb-2020||14-Feb-2020||Quarterly Results & Interim Dividend|
|27-Aug-2019||03-Sep-2019||Inter alia, to consider and approve 1. The Draft Notice and Director?s Report of the Company for the year ended March 31, 2019, 2. The holding of 45th Annual General Meeting of the Company and to fix time, date, place and other statutory requirements connected with the AGM, 3. The record date for the purpose of payment of dividend which was recommended by the Board in its meeting held on May 30, 2019, 4. The appointment of Scrutinizer for e-voting for the AGM, 5. Any other items with the permission of the Chair|
|05-Aug-2019||12-Aug-2019||Quarterly Results & inter alia, Appointment ofChief Financial Officer of the Company and|
|21-May-2019||30-May-2019||Dividend & Audited Results|
|04-Feb-2019||11-Feb-2019||Inter alia, 1. To approve the notice of postal ballot for obtaining the approval of members for making the contributions in excess of the limits prescribed in Section 181 of the Companies Act, 2013. 2. To appoint a scrutinizer to oversee the postal ballot process and 3. Any other matters with the permission of the Chair & Quarterly Results|