AGM Date: 31 Dec 2020
AGM 31/12/2020 Pursuant to Regulations 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, we wish to inform you that: 1. 46th Annual General Meeting of the Company will be held on Thursday, 31st December, 2020. 2. The Register of Members and Share transfer Books will remain closed from 24th December, 2020 to 31st December, 2020 (both days inclusive) for the purpose of 46th Annual General Meeting of the Company. 3. The cut-off date for the purpose of recognizing the eligible members for e-voting is 23rd December, 2020. (As Per BSE Announcement dated on 08.12.2020) Enclosed the proceedings for the 46th Annual General Meeting held on December 31, 2020. (As Per BSE Announcement dated on 31.12.2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith the Voting Results of the business transacted at the 46th Annual General Meeting of the members of Company held on Thursday, the 31st day of December, 2020 at 11.30 A.M. at Plot No. A 18 &19, APIE, Balanagar, Hyderabad, Telangana - 500037 as Annexure - 1. We are also enclosing herewith the Scrutinizer's Report on remote e-voting and Voting through Ballot Paper at the 46th AGM as Annexure-II. Based on the Scrutinizers' Report, the Chairman confirmed that seven resolutions were duly passed and one resolution was not passed. (As Per BSE Announcement Dated on 02.01.2021)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Saturday, August 14, 2021 have inter-alia: 1. Approved the Unaudited Financial Results for the quarter ended June 30, 2021 (a copy of the same along with the Limited Review report issued by the Statutory Auditors already submitted to your office), 2. Approved the notice of calling of 47th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 and other AGM related matters and 3. Approved the closure of Register of Members and Share transfer Books from 23rd September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 47th Annual General Meeting of the Company as well as the payment of Dividend recommended by the Board in its meeting held on 30.06.2021 subject to approval of members in the ensuing AGM. The meeting of Board of Directors commenced at 3.15 P.M. and concluded at 4.20 P.M. (As Per BSE Announcement Dated on 14/08/2021) Proceedings of the 47th AGM held on September 30, 2021 is attached herewith. (As per BSE Announcement Dated on 30/09/2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) 2015 Please find enclosed herewith the Voting Results of the business transacted at the 47th Annual General Meeting of the members of Company held on Thursday the 30th day of September 2021 at 11.30 A.M. at Plot No. A 18 &19 APIE Balanagar Hyderabad Telangana - 500037 as Annexure - 1. We are also enclosing herewith the Scrutinizers Report on remote e-voting and Voting through Ballot Paper at the 47th AGM as Annexure-II. Based on the Scrutinizers Report the Chairman confirmed that all the five (5) resolutions were duly passed. (As Per BSE Announcement Dated on 10/2/2021 5:44:06 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 With reference to the above subject, we wish to inform you that the 48th Annual General Meeting (AGM) of the members of the Company will be held on Friday, the 30th day of September, 2022 at 11.30 AM at Plot No. A 18 & 19, APIE, Balanagar, Hyderabad - 500 037 to transact the business, as set out in the Notice of 48th Annual General Meeting enclosed herewith. As informed earlier, the Register of Members & Share Transfer Books of the Company will remain closed from 24.09.2022 to 30.09.2022 (both days inclusive] for the purpose of Annual General Meeting of the Company and the payment of Dividend, if approved at the ensuing AGM and the cut-off date for the purpose of recognizing the eligible members for e-voting is 23.09.2022. The above corporate announcement was submitted to BSE on 08.09.2022 with physical signature and we are resubmitting the same with Digital Signature (DSC) in compliance with BSE circular 20220907-17 dated 07.09.2022 (As Per BSE Announcement dated on 09.09.2022) Outcome of the 48th Annual General Meeting of the members of the Company was convened today i.e. September 30, 2022 at Plot No. A 18 & 19, APIE, Balanagar, Hyderabad - 500 037 at 11:30 A.M. (As Per BSE Announcement dated on 30.09.2022) Please find enclosed herewith the Voting Results of the business transacted at the 48th Agmof the members of Company held on Friday, the 30th day of September, 2022 at 11.30 A.M. at Plot No. A 18 &19, APIE, Balanagar, Hyderabad, Telangana - 500037 as Annexure - 1. We are also enclosing herewith the Scrutinizer's Report on remote e-voting and Voting through Ballot Paper at the 48th AGM. Based on the Scrutinizers' Report, the Chairman confirmed that all the Seven (7) resolutions were duly passed. (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 30 Sep 2023
The outcome of the Board meeting held on August 14, 2023 is enclosed herewith Approved the convening of 49th Annual General Meeting of the Company on Saturday, 30th day of September, 2023 at 11.30 AM at A 18 & 19, APIE, IDA, Balanagar Hyderabad - 500 037 and other related matters. The record date for payment of Dividend and e-voting is 22.09.2023 (As Per BSE Announcement dated on 14.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 The proceedings of 50th AGM are enclosed. (As per BSE Announcement Dated on 30/09/2024) Voting results at the 50th AGM along with Scrutinizer''s report is enclosed. (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 29 Aug 2025
1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2025. 2. Limited Review Reports (Standalone & Consolidated) for the quarter ended 30.06.2025. and others as stated in notice Veljan Denison Limited- 51st Annual General Meeting of the company held on 29th August 2025 at 3.00 P M to consider and approve the agenda stated in the Notice of the AGM dated 02.08.2025- As enclosed (As per BSE Announcement dated on: 29.08.2025)
EGM Date: 31 Mar 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. EGM 31/03/2023 (As Per BSE Bulletin Dated on 09.03.2023) 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. (As per BSE Announcement Dated on 09/03/2023) 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. (As Per BSE Announcement dated on 31.03.2023) Please find the attached copy of the Voting Results and the Scrutinizer's Report on remote e-voting and e-voting during the EGM (As Per BSE Announcement dated on 01.04.2023)
EGM Date: 06 May 2024
Extraordinary General Meeting of the members of the Company will be held on May 6, 2024, at 10.30 A.M. at A 18 & 19, APIE, IDA, Balanagar, Hyderabad - 500 037 to transact the business as set out in the attached notice of EGM The 1st EGM of the FY 2024-25 of the Company was held on 06.05.2024and the summary of the proceedings at the EGM is enclosed The voting results of the EGM held on 06.05.2024 along with the scrutinizer''s report are enclosed. (As Per BSE Announcement Dated on 06.05.2024)