Report 2017_2020

Archives 2017 - 2020

January 2020

  1. Audit Committee and BM Notice :: Date : 31/01/2020
  2. Q3 Financial Results Qtr and Nine Months Ended 31st Dec 2019 :: Date : 31/01/2020
  3. CDSL NSDL under 74_5 :: Date 8/1/2020
  4. December Quarter - Reg 13 :: Date 8/1/2020
  5. Investor Complaint - Reg 31 SHP :: Date 8/1/2020
  6. Reconciliation of Share Capital - Reg 27(2) :: Date 9/1/2020
  7. Corporate Governance - Reg. 31 :: Date 9/1/2020
  8. Shareholding Pattern :: Date 9/1/2020

February 2020

  1. Notice of Postal Ballot by Electronic Means dated 31-Jan-2020 :: Date : 22/02/2020
  2. Notice of Postal Ballot by Electronic Means dated 31-Jan-2020 :: Date 21/2/2020
  3. Managerial Details :: Date 28/02/2020

April 2020

  1. Voting Results by Postal Ballot for Notice date 31-Jan-2020 :: Date : 10/04/2020

May 2020

  1. BM Notice 30-June-2020 :: Date : 19/05/2020
  2. Corporate Governance Reg 27(2) :: Date : 04/05/2020
  3. Shareholding Pattern Reg 31(1)(b) :: Date : 04/05/2020
  4. Reg 24a - Secretarial Compliance Report :: Date : 04/05/2020
  5. Venlon Reconcillation of Share Capital 2020  :: Date : 04/05/2020
  6. Clause 40(9)(10) Sebi LODR March 2020 :: Date : 04/05/2020
  7. Venlon-Reg 7(3) as on 31.03.2020 :: Date : 01/05/2020
  8. Regulation 13 :: Date : 01/05/2020
  9. CDSL NSDL under 74_5_ - March Quarter :: Date : 01/05/2020

June 2020

  1. BM Notice 28-July-2020 :: Date : 27/06/2020

July 2020

  1. Abridged Aud Financial Results for QE & YE 31-Mar-2020 :: Date : 27/07/2020
  2. Share Capital reconcilation and QE 30-June-2020 :: Date : 13/07/2020
  3. Corporate Governance QE 30th June 2020 :: Date : 11/07/2020
  4. CDSL NSDL under 74-5-DP - JUNE 2020 :: Date : 10/07/2020
  5. Regulation 13 - Investor Complaint - 30-June-2020  :: Date : 10/07/2020
  6. Shareholding Pattern QE 30-06-2020  :: Date : 10/07/2020

August 2020

  1. Notice of BM and ACB :: Date 25/08/2020
  2. Retirement of Director :: Date : 25/08/2020

September 2020

  1. Financial Annual Report 2019 - 2020 :: Date 01/09/2020
  2. Financial Results 30th June 2020 &  - Revision Outcome of Board
  3. Financial Results 30th June 2020

December 2020

  1. Calendar of Events :: Date : 03/12/2020
  2. Board Meeting :: Date : 19/12/2020
  3. Change in Directorship
    1) Mr. Chand Datwani - NO CHANGE

    2) Mrs. Saroj Datwani - NO CHANGE

    3) Mr. S.V. Jain - NO CHANGE

    4) Mr. K.V. Chitalia -  DELETE THE NAME

    5) Mr. S. Bhyrappa - DELETE THE NAME

    6) Mr. T.S. Phaniraj - ADD THE NAME - NO Shareholding in Venlon

    7) Ms. Varshini .G - ADD THE NAME - NO Shareholding in Venlon

  4. Regulation 44 - Voting Results :: Date : 25/12/2020

November 2020

  1. Resignation of Statutory Auditor :: Date : 13/11/2020
  2. Q2 Financial Results 2020-21  :: Date : 13/11/2020

October 2020

  1. Shareholding Pattern 30-Sep-2020 :: Date : 30/09/2020
  2. Share capital Recon Venlon.30.09.2020 :: Date : 13/10.2020
  3. Reg 7_3_ - 31-Sep-2020:: Date : 13/10.2020
  4. CDSL NSDL under 74_5_ - September  Quarter:: Date : 13/10.2020
  5. Corporate Governance 30th Sep 2020:: Date : 13/10.2020
  6. Reconciliation of Share Capital Audit 30th Sep 2020:: Date : 13/10.2020
  7. BM Notice QE 30-Sep-2020:: Date : 13/10.2020
  8. Clause 40_9_ _10_ Sebi LODR - September 2020:: Date : 13/10.2020

January 2019

  1. Shareholding Pattern :: Date 09/01/2019
  2. Regulation 13 - Investor Complaints :: Date 09/01/2019
  3. CDSL NSDL Reg 54(5) :: Date 09/01/2019
  4. Corporate Governance :: Date 11/01/2019
  5. Share Reconcilliation Certificate :: Date 19/01/2019

February 2019

BM Notice 30th May 2019 :: Date 27/02/2019/2019

March 2019

  1. EGM Notice 30/03/2019 :: Date 04/03/2019/2
  2. EGM :: Date 30/03/2019

April 2019

  1. Reg 27(2) Corporate Governance :: Date 10/04/2019
  2. Reg 31 Shareholding pattern :: Date 10/04/2019
  3. Reg 40(9) Certificate Under Clause 40(9) & (10) Of Sebi (Listing Obligations & Disclosure :: Date 10/04/2019
  4. Reg 55A share capital reconcilation aud QE Mar-2019 :: Date 10/04/2019
  5. Reg 13(3) Investor Complaints  :: Date 09/04/2019
  6. Reg 7(3)   :: Date 09/04/2019
  7. CDSL NSDL under 54(5) March 2019 Quarter   :: Date 09/04/2019

May 2019

  1. Auditors Resignation - Notice of Audit Committee and Board Meeting :: Date 02/05/2019
  2. APPOINTMENT OF PEER REVIEWS AUDITOR IN PLACE OF RESIGNED AUDITOR  :: Date 10/05/2019
    1. Extract of the Resolution
    2. Consent Letter
  3. Secretarial Compliance Report :: Date 25/5/2019
  4. Financial Results for Quarter and Year Ended 31/3/2019 :: Date 30/5/2019

June 2019

  1. BM Notice 31-July-2019 :: Date 03/06/2019
  2. EGM Notice :: Date 30-05-2019
  3. CORPORATE GOVERNANCE QE :: Date 30/06/2019

July 2019

  1. CDSL NSDL under 74(5) - June Quarter :: Date 04/07/2019
  2. Investor Complaint :: Date 04-07-2019
  3. Share Capital Reconciliation Audit DP Reg 55(A) June 2019 Quarter :: Date 12/07/2019
  4. Share Holding Pattern :: Date 30/07/2019
  5. DEFFERMENT OF BOARD MEETING :: Date 30/07/2019

August 2019

  1. Un-audited Financial Resulta QE 30-June-2019 :: Date 14/8/2019
  2. Notice of Board Meeting and Audit Committee Meeting for QE 30th Sept 2019 :: Date 15/8/2019
  3. Corporate Governance QE June 2019 :: Date 29/8/2019
  4. Annual Report :: Date 31/08/2019

September 2019

  1. BOOK CLOSURE DATES FOR AGM DATED 27TH SEPTEMBER 2019
  2. AGM Voting Results 2019 :: Date 28/9/2019
  3. VEN-Cl 31(1) :: Date 30/9/2019

October 2019

  1. REG 13(3) :: Date 7/10/2019
  2. REG 7(3) :: Date 7/10/2019
  3. CDSL-NSDL REG 74(5)  :: Date 7/10/2019
  4. Corporate Governance QE 30th September 2019 :: Date 8/10/2019
  5. Share Capital Reconciliation :: Date 9/10/2019
  6. Clause 40(9) (10) Sebi LODR QE 30-Sept 2019 :: Date 9/10/2019
  7. Board Meeting Rescheduled :: Date 25/10/2019
  8. Factory Closure Letter dated 23-12-2018 :: Date 30/10/2019

November 2019

  1. Unaudited Financial Results Qtr & 6 months ended 30th Sept 2019 :: Date 15/11/2019
  2. BM Notice QE 31-Dec-2019 :: Date 15/11/2019

 

November 2018

  1. BM Notice 31-Jan-2019 :: Date 01/11/2018
  2. ACB Notice 31-Jan-2019 :: Date 01/11/2018
  3. Proof of advising physical shareholders to convert to demat. :: Date 01/11/2018
  4. Unaudited financial results for quarter and half year ended 30/09/2018 :: Date 01/11/2018
  5. Outcome of BM 31st Oct 2018 :: Date 01/11/2018

 

 

January 2018

  1. Reg 33 Financial Results QE Dec 2017
  2. Commitee Meeting Resheduled : 30/1/2018
  3. Board Meeting Rescheduled : 30/1/2018
  4. Shareholding Pattern 31st Dec 2017
  5. Reconciliation of Share Capital Audit 31st Dec 2017
  6. Reg.13(3) - Statement of Investor Complaints - QE 31-Dec-2017
  7. Corporate Governance QE 31-Dec-2017
  8. CDSL NSDL under 54(5) - QE 31-Dec-2017

February 2018

  1. Reg 33 :: Date 8/2/2018
  2. Reg 33 Financial Results QE Dec 2017

March 2018

  1. Audit Committee Notice 30-MAY-2018
  2. BM Notice 30-May-2018

April 2018

  1. Reconciliation of Share Capital Audit :: Date 9/4/2018
  2. Corporate Governance :: Date 31st March 2018
  3. Shareholding Pattern :: Date 31st March 2018
  4. CERTIFICATE UNDER CLAUSE 40(9) & (10) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2018 :: Date 5/4/2018
  5. CDSL and NSDL :: Date 3/4/2018

July 2018

  1. Shareholding Pattern :: Date 12/10/2018
  2. Reg 55(A) :: Date 9/7/2018
  3. Corporate Governance :: Date 9/7/2018
  4. Reg 13(3) - listing - filled :: Date 9/7/2018
  5. Share Holding Pattern :: Date 9/7/2018
  6. CDSL NSDL under 54_5_ - 30-06-2018 Quarter June :: Date 9/7/2018
  7. BM Notice 31-Oct-2018 :: Date 31/7/2018
  8. Book Closure 2018 :: Date 31/7/2018
  9. Unaudited Financial Results QE 30-June-2018 :: Date 31/7/2018

August 2018

  1. Annual Report 2017-18
  2. Compulsory Dmat of Physical Shares
  3. Notice of Audit Committee Meeting 31-10-2018

September 2018

  1. BM Notice :: 28th September 2018
  2. e Voting Results 2018

October 2018

  1. Reconciliation of Share Capital QE :: Date 30/10/2018
  2. Shareholding Pattern :: Date 12/10/2018
  3. Corporate Governance  - Date :: 8/10/2018
  4. CDSL NSDL  - Date :: 6/10/2018
  5. Clause 40(9) - qtr September 2018 - Date :: 6/10/2018
  6. Reconciliation Share Capital - Date :: 6/10/2018
  7. Reg 7(3) of Sebi - Listing Obligations & Disclosure Requirements Reg 2015 - Date :: 6/10/2018
  8. Reg. 13(3) – Statement of Investor Complaints - Date :: 6/10/2018
  9. Venlon-Cl 31(1) as on 30.09.2018 - Date :: 6/10/2018

 

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
  5. Appointment of Independent Director - Reg 30(6) - 31/1/2017
  6. Notice of Board Meeting - 31/1/2017

April 2017

  1. Quarterly statement of Investor Complaints - 4/4/2017
  2. Regulation 7(2) - 4/4/2017
  3. Clause 40(9) & 10 - 10/4/2017
  4. Corporate Governance Report
  5. Reg 55(A) - 31/3/2017
  6. Share Holding Pattern 31/3/2017

May 2017

  1. SEBI LODR Regulations 2015 - Dated 04/05/2017
  2. Audited Financial Results Year ending 31-03-2017
  3. Outcome of Board Meeting - 30-05-2017
  4. Board Meeting Notice 31 July 2017

July 2017

  1. Qtly Financial Results QE 30-June-2017
  2. NOTICE OF THE BOARD MEETING 31ST OCTOBER 2017
  3. Book Closure 2017
  4. Annual Report 2016-17
  5. Reg 13(3) of Sebi (Listing Obligations & Disclosure Requirements) Regulations 2015
  6. Reg 55A
  7. CG Acknowledgement-27
  8. SH Acknowledgement-31
  9. Gen_Info_2017-18
  10. Corporate_Gov_Ackn_July_2017
  11. Gen_Information  2017-18

August 2017

CG Report - Dec 2016

September 2017

CORPORATE GOVERNANCE QE 30-SEPT-2017 AND PCS CERTIFICATE QE 30-SEPT-2017

  1. LODR Reg 30/09/2017
  2. Company General Information
  3. Acknowledgement 27(2) - Corporate Governance 7/10/2017
  4. AGM Voting Results 28/09/2017

October 2017

  1. Quarterly Report  Date :: 30/9/2017
  2. General Info Date :: 30/9/2017
  3. Acknowledgement Reg 27   Date :: 7/10/2017
  4. Acknowledgement-Reg 31  Date ::  16/10/2017
  5. Reg 55(A)
  6. Reg 54(5) - NSDL CDSL
  7. Reg 7(3)
  8. Notice of Committe Meeting

November 2017

  1. Reg 33 Financial Results QE 30-Sep-2017
  2. Notice of ACB and board meetings :: 14th Feb 2018