Compliance Report

Jan 2017

  1. CG Report - Dec 2016
  2. Shareholding pattern - Dec 2016
  3. Reg 13(3) - Quarterly Statement of Investor Complaints - 6/1/2017
  4. Reg 55(A) - Jan 2017

Jan 2016

  1. Statement of Standlone un-audited Financial Results for quarter and nine months ended 31st Dec 2015
  2. Notice of Board Meeting to be held on 28th May 2016 @ 4pm
  3. Reg 55A
  4. Reg 13(3)
  5. Shareholding Pattern

April 2016

  1. Clause 40 (9)
  2. CG Report :: 31/3/2016
  3. Shareholding pattern
  4. Certificate of Compliance with Reg 7(2)
  5. Quarterly Statement of Investor Complaint Reg 13(3) of Sebi (Listing Obligations & Disclosure Requirements) Regulations, 2015
  6. Reg 55A DP Share Capital Audit

May  2016

  1. Next Board of Directors Meeting :: 30th July 2016 @ 4pm
  2. Outcome of Board Meeting :: 28/5/2016
  3. Exchange Filings Audited Mar 2015 QF Results
  4. DISCLOSURES UNDER SEBI (LODR) REGULATIONS 2015

July  2016

  1. Share Holding Pattern : June 2016
  2. CG June 2016
  3. Quarterly Statement of Investor Complaint - Reg 13(3)
  4. Share Capital Certificate

August  2016

  1. Notice of 32nd AGM, Book Closure & E-Voting Information [24/8/2016]
  2. Annual Report 2015 - 2016 [20/8/2016]
  3. Notice of Board Meeting
  4. Meeting Outcome
  5. Exchange filling QE June 2016

September 2016

  1. Chairman's address to share holders :: 28/10/2016
  2. Annual Report Venlon Enterprises Ltd - 63 Pages 2015-16
  3. eVoting 2016 :: 30/9/2016

October 2016

  1. Certificate on compliance with Regulation 7(2) of SEBI - 7(3) :: 1/10/2016
  2. Reg 13(3) :: 3/10/2016
  3. 55A(DP) :: 3/10/2016
  4. Certificate under Clause 40(9) & (10) of SEBI Regulations 2015 - For the half year ended 30th Sept 2016
  5. Statement of standalone reviewed financial results for quarter and half year ended 30th Sept 2016
  6. Reg 30(6)
  7. Notice of Board Meeting - 31st Jan 2017 at 4pm
  8. CG report-Sept 2016 AND Venlon-Cl 31(1) as on 30th Sept 2016
  9. Financial results - quarter and half year ended 30th Sept 2016
  10. Venlon-Cl 31(1) Financial results - quarter and half year ended 30th Sept 2016
  11. Share Holding Pattern - Sept 2016