| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Veljan Denison Limited We would like to inform you that meeting of the Board of Directors of the Company will be held on Friday the 30th day of May 2025 through Video conference (to be at registered office) inter alia to consider and approve: 1.the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2025 and 2. Recommendation of dividend if any for the Financial Year ended 31st March 2025. Outcome of the Board Meeting held on May 30, 2025- Reg 1. Approved audited financials for the year ended 31.03.2025 2. Recommend final dividend for the FY 2024-25 3. Change in registered office of the Company within city limits 4. as other per attachment (As Per BSE Announcement Dated on :30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board meeting intimation for a)approval of the Unaudited Financial Results ( both Standalone and Consolidated) for the quarter ended 31.12.2024 along with Limited Review Reports on 13th Feb 2025 at the Registered Office of the Company- b) other items as enclosed Veljan Denison Limited - the Board of Directors of the Company at their meeting held on February 13 2025, have inter-alia; i) Approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2024 ii) Limited Review Reports submitted by Statutory Auditors. iii) Appointed Mrs.Ramyanka Yadav K, a member of Institute of Company Secretaries of India (ICSI) as new Company Secretary & Compliance Officer and KMP of the Company. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half year ended on September 30 2024 and 2. Any other matters with the permission of the Chair The unaudited financial results (Standalone & Consolidated)for the quarter and half year ended September 30, 2024 are enclosed. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 4 Sep 2024 |
| Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. The Draft Notice and Directors Report of the Company for the year ended March 31 2024 2. Holding of 50th Annual General Meeting of the Company and to fix time date place and other statutory requirements connected with the AGM 3. Fix the record date for the purpose of payment of dividend which was recommended by the Board in its meeting held on May 23 2024 4. The appointment of Scrutinizer for e-voting for the AGM 5. Any other items with the permission of the Chair. 1. Approved the notice of calling of 50th Annual General Meeting of the Company to be held on Monday, September 30, 2024 and other AGM related matters and 2. Approved the closure of Register of Members and Share transfer Books from 21st September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 50th Annual General Meeting of the Company as well as the payment of Dividend recommended by the Board in its meeting held on 23.05.2024 subject to approval of members in the ensuing AGM. (As Per BSE Announcement Dated on: 06/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Quarterly Results & A.G.M. The Unaudited results (standalone & Consolidated) for the quarter ended June 30, 2024 are enclosed. (As Per BSE Announcement Dated on 14.08.2024) | ||
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