VELJAN DENISON LTD.
|16-Sep-2020||Change in Directorate||inter alia, 1. Approved the change of designation of Mr. Narayana Rao Garapaty (DIN: 00029120) who was appointed as Additional Director (non-executive, Professional) on July 31, 2020 to Additional Director (non-executive, Independent) w.e.f. September 15, 2020 consequent to registration of his name in the Independent Directors? Databank vide number IDDB-DI- 202009-031011 and 2. Appointed Mr. Sri Krishna Uppaluri (DIN: 08880274) as an Additional Director of the Company w.e.f. September 15, 2020.|
|03-Aug-2020||Appointment of Director||inter alia, 1. Appointed Mr. G. Narayan Rao (DIN: 00029120) as additional Director of the Company w.e.f. July 31, 2020.|
|25-Jul-2020||Veljan Denison informs about board meeting||<P align=justify>Veljan Denison has informed that pursuant to Reg. 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, a meeting of the Board of Directors of Veljan Denison will be held on Friday, July 31, 2020 at the Registered Office of the Company at Plot No.44, HCL Towers, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad - 500 016 amongst other businesses things the following: To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2020 and To consider any other matters with the permission of the Chair. Further, in terms of Company's Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019, the 'Trading Window Close Period', for dealing in the securities of the Company for all Directors, connected persons, designated officers and employees of the Company, has commenced from April 1, 2020 and will end on after 48 hours from the declaration of Unaudited Financial Results for the quarter ended June 30, 2020 .<BR><P align=justify>The above information is a part of company's filings submitted to BSE.<P align=justify><BR>|
|31-Dec-2019||Veljan Denison informs about loss of share certificates||<p align="justify">Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Veljan Denison has informed that the shareholders named, Niru B Sanghavi and Bakul Sanghavi have intimated the Company regarding the loss of their share certificates.<p align="justify">The above information is a part of company's filings submitted to BSE.</p>|
|27-Dec-2019||Veljan Denison submits clarification||<P align=justify>With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Veljan Denison has submitted a copy of clarification.<P>The above information is a part of company's filings submitted to BSE.<BR>|