VELJAN DENISON LTD.
|05-Feb-2021||Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Quarter Ended December 31, 2020||Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2020 and to consider the other business items.|
|01-Dec-2020||Board Meeting Intimation for Approval Of Board''s Report And To Fix Time, Date, Place The AGM For The Year Ended March 31, 2020.||Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2020 ,inter alia, to consider and approve 1. To consider and approve the Draft Notice of AGM and Director's Report of the Company for the year ended March 31, 2020, 2. To consider holding of 46th Annual General Meeting of the Company and to fix time, date, place and other statutory and operational requirements connected with the AGM, 3. To fix dates of Book closure for the purpose of AGM, 4. To Consider and approve appointment of Scrutinizer for e-voting for the AGM, 5. Any other items with the permission of the Chair.|
|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>|