Compliance Report
February 2024
- EGM Notice :: Date : 06/02/2024
January 2023
- CDSL-NSDL Under 74(5) DP - 31st Dec 2022 :: Date : 21/01/2023
- Investor Complaints XBRL - 30th Dec 2022 :: Date : 21/01/2023
- CG Report for Dec 2022 :: Date : 21/01/2023
- Intimation to Stock Exchange :: Date : 21/01/2023
- SDD Certificate - 17/1/2023 :: Date : 21/01/2023
- Shareholding Pattern :: Date : 21/01/2023
- Reconcillation of Share Capital :: Date : 21/01/2023
February 2023
- EGM Meeting Notice - 24/02/2023 @ 4.00 pm :: Date : 02/02/2023
- Quarterly results-December 2022 :: Date : 14/02/2023
- Voting results :: Date : 25/02/2023
March 2023
Trading Window Closure :: Date : 29/03/2023
April 2023
- Board meeting intimation :: Date : 07/04/2023
- Appointment of Additional Non-Executive Independent Director of the Company :: Date : 12/04/2023
- Reg 40(9) :: Date : 26/04/2023
- Reconcillation of Share Cap Audit :: Date : 26/04/2023
- CG Report :: Date : 31/03/2023
- Investor Complaints :: Date : 31/03/2023
- Regulation 7(3) :: Date : 31/03/2023
- Reg 74(5) :: Date : 31/03/2023
- SHP :: Date : 31/03/2023
May 2023
- Intimation of Loss of Share Certificate :: Date : 22/05/2023
- Revised SHP of 31/03/2023 :: Date : 22/05/2023
- Board Meeting Intimation :: Date : 23/05/2023
- Outcome of Board meeting :: Date : 25/05/2023
- RPT 31/03/2023 :: Date : 25/05/2023
July 2023
- Scrutinisers Report :: Date : 02/07/2023
- Financial Results :: Date : 31/07/2023
August 2023
- 74(5) :: Date : 08/08/2023
- BM Intimation :: Date : 08/08/2023
- CG Report :: Date : 08/08/2023
- Investor Complaints June 2023 :: Date : 08/08/2023
- Reconcillation of Share Capital :: Date : 08/08/2023
- SHP Report :: Date : 08/08/2023
September 2023
- 74(5) :: Date : 10/10/2023
- Voting Report :: Date : 10/10/2023
- Annual Report :: Date : 30/10/2023
October 2023
- CG Report :: Date : 25/10/2023
- Investors Complaints Report :: Date : 25/10/2023
- Reconcilliation Report :: Date : 25/10/2023
- SHP 30/09/2023 :: Date : 25/10/2023
- 39(3) :: Date 28/10/2023
January 2022
- Notice of Board Meeting 03-01-2022 :: Date : 30/12/2021
- CDSL NSDL under 74(5) - QE December-2021 :: Date : 08/01/2022
- Regulation 13(3) - Investor Complaint :: Date : 08/01/2022
- Reconciliation Share Capital 31st Dec 2021 --- Shareholding Pattern 31st Dec 2021 :: Date : 11/01/2022
- Corporate Governance 31st Dec 2021 :: Date : 13/01/2022
February 2022
- Financial Results QE 31st Dec 2021 :: Date : 14/02/2022
- Board Meeting Notice :: Date : 14/02/2022
April 2022
- Certificate under Reg 74 (5) of the SEBI Regulations, 2018 for the quarter ended 31st March 2022 :: Date : 10/04/2022
- Reg-13-3 Statement of Investor Complaints :: Date : 10/04/2022
- Certificate on compliance with Regulation 7(3) of SEBI :: Date : 10/04/2022
- Reg 31 Shareholding Pattern 31st March 2022 :: Date : 10/04/2022
- Reg. 76(DP) Reconcillation of Share Capital Audit 31-Mar-2022 :: Date : 12/04/2022
- Clause 40(9) & (11) OF SEBI (LODR) :: Date : 13/04/2022
- Corporate Governance 31-Mar-2022 :: Date : 20/04/2022
May 2022
- Annual Secretarial Compliance Report 31-Mar-2022 :: Date : 12/05/2022
- Financial Results for quarter and year ended 31st March 2022 :: Date : 30/05/2022
- Board Meeting Notice 13-Aug-2022 :: Date : 30/05/2022
June 2022
- Disclosure u/r 23(9) of Sebi (LODR) Reg 2015 for half year ended 31/03/2022 :: Date : 11/06/2022
- Disclosure ur 23(9) of Sebi (LODR) Reg 2015 for half year ended 31-03-2022 :: Date : 16/06/2022
July 2022
- Regulation 13-3 Investor Complaints 30/6/2022 :: Date : 08/07/2022
- CDSL - NSDL under 74(5) DP - June 2022 :: Date : 08/07/2022
- Shareholding Pattern QE 30/06/2022 :: Date : 13/07/2022
- Share Capital Reconcilation Aud QE 30/06/2022 :: Date : 13/07/2022
- Corporate Governance XBRL QE 30-06-2022 :: Date : 20/07/2022
August 2022
- SDD Compliance Certificate for the Quarter Ended June 30, 2022 :: Date : 06/08/2022
- Statement of standalone un-audited financial results for quarter ended 30th June 2022 :: Date : 13/08/2022
- Related Party Transactions 01-10-2021 to 31-03-2022 :: Date : 15/08/2022
- Notice of Meetings 30-Aug-2022 :: Date : 15/08/2022
- Shareholders as on 31/03/2022 :: Date : 28/08/2022
September 2022
- Draft MGT-7 for the year 2021-22 :: Date : 06/09/2022
- Annual Report 2021-22 :: Date : 06/09/2022
October 2022
- 38th AGM Voting Results :: Date : 03/10/2022
- SDD Compliance Certificate for the Quarter Ended Sept 30, 2022 :: Date : 03/10/2022
- Investors Complaints :: Date : 03/10/2022
- CDSL-NSDL under 74(5) DP :: Date : 15/10/2022
- Share Capital Reconcilation Aud QE 30/09/2022 :: Date : 15/10/2022
- Corporate Governance half year ended 30/09/2022 :: Date : 15/10/2022
- Cl 31(1)-SHP as on 30th Sept 2022 :: Date : 15/10/2022
- Quarterly Unaudited Financial Results :: Date : 19/10/2022
November 2022
- Q2 Financial Results 2022-23 :: Date : 11/11/2022
- Related Party Transactions 30th Sep 2022 :: Date : 22/11/2022
December 2022
- Board Meeting Notice 10th Dec 2022 :: Date : 03/12/2022
- Outcome of Board Meeting 10-Dec-2022 :: Date : 10/12/2022
- Announcement of Closure of Trading window per Sebi (Prohibition of Insider Trading Regulations) 2015 :: Date : 29/12/2022
January 2021
- CDSL NSDL under 74_5_ - December Quarter :: Date : 10/01/2021
- Corporate Governance Dec 2020 :: Date : 10/01/2021
- EGM Notice dt. 30-11-2020 for EGM to be held on 12-02-2021 :: Date : 10/01/2021
- Regulation 13-3 -- Investor Complaints :: Date : 10/01/2021
- Share Capital Recon Audit Report Dec-2020 :: Date : 10/01/2021
- Shareholding Pattern Dec-2020 :: Date : 10/01/2021
February 2021
- Q3 Financial Results :: Date : 12/02/2021
- Voting Results :: Date : 14/02/2021
- BMRC Notice for Appointment of Independent Director :: Date : 14/02/2021
- Resignation Letter :: Date : 14/02/2021
March 2021
April 2021
- Reg 7(3) - 31-Mar-2021 :: Date : 04/04/2021
- Reg. 13 :: Date : 04/04/2021
- Shareholding Pattern Reg. 31 - 31-Mar-2021 PDF :: Date : 04/04/2021
- Clause 40(9) (11) Sebi LODR - Mar-2021 :: Date : 04/04/2021
- Share Capital Reconcilation Aud QE 31-Mar-2021 :: Date : 04/04/2021
- CDSL NSDL under 74(5) - March-21 Quarter :: Date : 04/04/2021
- Corporate Governance 31-Mar-2021 :: Date : 11/04/2021
- Secretarial Compliance Report YE 31-Mar-2021 :: Date : 11/04/2021
May 2021
- BM Notice 30th June 2021 :: Date : 01/05/2021
- Appointment of Director :: Date : 01/05/2021
- EGM Notice dt. 30-04-2021 :: Date : 01/05/2021
June 2021
- Abridged Audited Financial Results for Quarter and Year ended 31st March 2021 :: Date : 30/06/2021
- Corporate Governance :: Date : 30/06/2021
- Reconciliation of Share Capital Audit :: Date : 30/06/2021
- Shareholding Pattern :: Date : 30/06/2021
July 2021
- Notice of Next Board Meeting :: Date : 01/07/2021
- Cancellation of EGM Scheduled for 16th July 2021 :: Date : 01/07/2021
- CDSL NSDL under 74(5) - June-21 Quarter :: Date : 03/07/2021
- Declaration of unmodified Audit Report :: Date : 03/07/2021
- Regulation 13 - Investor Complaint :: Date : 03/07/2021
- Reg. 23-9 - Related Party Disclosures :: Date : 12/07/2021
August 2021
- Q1 Financial Results 2021-22 QE June 30, 2021 :: Date : 14/08/2021
- BM Notice of unaudited financial results for Quarter and Six months ended 30th Sept 2021 :: Date : 23/08/2021
- Form MGT 7 :: Date : 28/08/2021
- List of Shareholders :: Date : 28/08/2021
- Book Closure :: Date : 31/08/2021
- Annual Report 2021 - 21 :: Date : 31/08/2021
September 2021
- Voting Results AGM 2021 :: Date : 26/09/2021
October 2021
- Investor Complaints 30-Sept-2021 :: Date : 13/10/2021
- Reconciliation Share Capital Audit - 30th Sept 2021 :: Date : 13/10/2021
- Shareholding Pattern 30-Sept - 2021 :: Date : 13/10/2021
- Regulation 74 (5) of the SEBI (DP) 30-Sept-2021 :: Date : 13/10/2021
- Corporate Governance 30-Sept-2021 :: Date : 17/10/2021
November 2021
- Q2 Financials Results 2021-22 :: Date : 13/11/2021
- Resignation of Non-Executive Independent Director :: Date : 13/11/2021
- Notice of NRC, ACB and Board Meeting :: Date : 14/11/2021
- Appointment of Non-Executive Independent Director :: Date : 30/11/2021
- Notice of Meeting 14th Feb 2022 :: Date : 30/11/2021
December 2021
- Reg 23(9) Related Party Disclosures for half year ended 30th September 2021 :: Date : 11/12/2021
- PIT :: Date: 18/12/2021
January 2020
- Audit Committee and BM Notice :: Date : 31/01/2020
- Q3 Financial Results Qtr and Nine Months Ended 31st Dec 2019 :: Date : 31/01/2020
- CDSL NSDL under 74_5 :: Date 8/1/2020
- December Quarter - Reg 13 :: Date 8/1/2020
- Investor Complaint - Reg 31 SHP :: Date 8/1/2020
- Reconciliation of Share Capital - Reg 27(2) :: Date 9/1/2020
- Corporate Governance - Reg. 31 :: Date 9/1/2020
- Shareholding Pattern :: Date 9/1/2020
February 2020
- Notice of Postal Ballot by Electronic Means dated 31-Jan-2020 :: Date : 22/02/2020
- Notice of Postal Ballot by Electronic Means dated 31-Jan-2020 :: Date 21/2/2020
- Managerial Details :: Date 28/02/2020
April 2020
May 2020
- BM Notice 30-June-2020 :: Date : 19/05/2020
- Corporate Governance Reg 27(2) :: Date : 04/05/2020
- Shareholding Pattern Reg 31(1)(b) :: Date : 04/05/2020
- Reg 24a - Secretarial Compliance Report :: Date : 04/05/2020
- Venlon Reconcillation of Share Capital 2020 :: Date : 04/05/2020
- Clause 40(9)(10) Sebi LODR March 2020 :: Date : 04/05/2020
- Venlon-Reg 7(3) as on 31.03.2020 :: Date : 01/05/2020
- Regulation 13 :: Date : 01/05/2020
- CDSL NSDL under 74_5_ - March Quarter :: Date : 01/05/2020
June 2020
July 2020
- Abridged Aud Financial Results for QE & YE 31-Mar-2020 :: Date : 27/07/2020
- Share Capital reconcilation and QE 30-June-2020 :: Date : 13/07/2020
- Corporate Governance QE 30th June 2020 :: Date : 11/07/2020
- CDSL NSDL under 74-5-DP - JUNE 2020 :: Date : 10/07/2020
- Regulation 13 - Investor Complaint - 30-June-2020 :: Date : 10/07/2020
- Shareholding Pattern QE 30-06-2020 :: Date : 10/07/2020
August 2020
September 2020
- Financial Annual Report 2019 - 2020 :: Date 01/09/2020
- Financial Results 30th June 2020 & - Revision Outcome of Board
- Financial Results 30th June 2020
December 2020
- Calendar of Events :: Date : 03/12/2020
- Board Meeting :: Date : 19/12/2020
- 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
- Regulation 44 - Voting Results :: Date : 25/12/2020
November 2020
- Resignation of Statutory Auditor :: Date : 13/11/2020
- Q2 Financial Results 2020-21 :: Date : 13/11/2020
October 2020
- Shareholding Pattern 30-Sep-2020 :: Date : 30/09/2020
- Share capital Recon Venlon.30.09.2020 :: Date : 13/10.2020
- Reg 7_3_ - 31-Sep-2020:: Date : 13/10.2020
- CDSL NSDL under 74_5_ - September Quarter:: Date : 13/10.2020
- Corporate Governance 30th Sep 2020:: Date : 13/10.2020
- Reconciliation of Share Capital Audit 30th Sep 2020:: Date : 13/10.2020
- BM Notice QE 30-Sep-2020:: Date : 13/10.2020
- Clause 40_9_ _10_ Sebi LODR - September 2020:: Date : 13/10.2020
January 2019
- Shareholding Pattern :: Date 09/01/2019
- Regulation 13 - Investor Complaints :: Date 09/01/2019
- CDSL NSDL Reg 54(5) :: Date 09/01/2019
- Corporate Governance :: Date 11/01/2019
- Share Reconcilliation Certificate :: Date 19/01/2019
February 2019
BM Notice 30th May 2019 :: Date 27/02/2019/2019
March 2019
- EGM Notice 30/03/2019 :: Date 04/03/2019/2
- EGM :: Date 30/03/2019
April 2019
- Reg 27(2) Corporate Governance :: Date 10/04/2019
- Reg 31 Shareholding pattern :: Date 10/04/2019
- Reg 40(9) Certificate Under Clause 40(9) & (10) Of Sebi (Listing Obligations & Disclosure :: Date 10/04/2019
- Reg 55A share capital reconcilation aud QE Mar-2019 :: Date 10/04/2019
- Reg 13(3) Investor Complaints :: Date 09/04/2019
- Reg 7(3) :: Date 09/04/2019
- CDSL NSDL under 54(5) March 2019 Quarter :: Date 09/04/2019
May 2019
- Auditors Resignation - Notice of Audit Committee and Board Meeting :: Date 02/05/2019
- APPOINTMENT OF PEER REVIEWS AUDITOR IN PLACE OF RESIGNED AUDITOR :: Date 10/05/2019
- Secretarial Compliance Report :: Date 25/5/2019
- Financial Results for Quarter and Year Ended 31/3/2019 :: Date 30/5/2019
June 2019
- BM Notice 31-July-2019 :: Date 03/06/2019
- EGM Notice :: Date 30-05-2019
- CORPORATE GOVERNANCE QE :: Date 30/06/2019
July 2019
- CDSL NSDL under 74(5) - June Quarter :: Date 04/07/2019
- Investor Complaint :: Date 04-07-2019
- Share Capital Reconciliation Audit DP Reg 55(A) June 2019 Quarter :: Date 12/07/2019
- Share Holding Pattern :: Date 30/07/2019
- DEFFERMENT OF BOARD MEETING :: Date 30/07/2019
August 2019
- Un-audited Financial Resulta QE 30-June-2019 :: Date 14/8/2019
- Notice of Board Meeting and Audit Committee Meeting for QE 30th Sept 2019 :: Date 15/8/2019
- Corporate Governance QE June 2019 :: Date 29/8/2019
- Annual Report :: Date 31/08/2019
September 2019
- BOOK CLOSURE DATES FOR AGM DATED 27TH SEPTEMBER 2019
- AGM Voting Results 2019 :: Date 28/9/2019
- VEN-Cl 31(1) :: Date 30/9/2019
October 2019
- REG 13(3) :: Date 7/10/2019
- REG 7(3) :: Date 7/10/2019
- CDSL-NSDL REG 74(5) :: Date 7/10/2019
- Corporate Governance QE 30th September 2019 :: Date 8/10/2019
- Share Capital Reconciliation :: Date 9/10/2019
- Clause 40(9) (10) Sebi LODR QE 30-Sept 2019 :: Date 9/10/2019
- Board Meeting Rescheduled :: Date 25/10/2019
- Factory Closure Letter dated 23-12-2018 :: Date 30/10/2019
November 2019
- Unaudited Financial Results Qtr & 6 months ended 30th Sept 2019 :: Date 15/11/2019
- BM Notice QE 31-Dec-2019 :: Date 15/11/2019
November 2018
- BM Notice 31-Jan-2019 :: Date 01/11/2018
- ACB Notice 31-Jan-2019 :: Date 01/11/2018
- Proof of advising physical shareholders to convert to demat. :: Date 01/11/2018
- Unaudited financial results for quarter and half year ended 30/09/2018 :: Date 01/11/2018
- Outcome of BM 31st Oct 2018 :: Date 01/11/2018
January 2018
- Reg 33 Financial Results QE Dec 2017
- Commitee Meeting Resheduled : 30/1/2018
- Board Meeting Rescheduled : 30/1/2018
- Shareholding Pattern 31st Dec 2017
- Reconciliation of Share Capital Audit 31st Dec 2017
- Reg.13(3) - Statement of Investor Complaints - QE 31-Dec-2017
- Corporate Governance QE 31-Dec-2017
- CDSL NSDL under 54(5) - QE 31-Dec-2017
February 2018
March 2018
April 2018
- Reconciliation of Share Capital Audit :: Date 9/4/2018
- Corporate Governance :: Date 31st March 2018
- Shareholding Pattern :: Date 31st March 2018
- 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
- CDSL and NSDL :: Date 3/4/2018
July 2018
- Shareholding Pattern :: Date 12/10/2018
- Reg 55(A) :: Date 9/7/2018
- Corporate Governance :: Date 9/7/2018
- Reg 13(3) - listing - filled :: Date 9/7/2018
- Share Holding Pattern :: Date 9/7/2018
- CDSL NSDL under 54_5_ - 30-06-2018 Quarter June :: Date 9/7/2018
- BM Notice 31-Oct-2018 :: Date 31/7/2018
- Book Closure 2018 :: Date 31/7/2018
- Unaudited Financial Results QE 30-June-2018 :: Date 31/7/2018
August 2018
- Annual Report 2017-18
- Compulsory Dmat of Physical Shares
- Notice of Audit Committee Meeting 31-10-2018
September 2018
October 2018
- Reconciliation of Share Capital QE :: Date 30/10/2018
- Shareholding Pattern :: Date 12/10/2018
- Corporate Governance - Date :: 8/10/2018
- CDSL NSDL - Date :: 6/10/2018
- Clause 40(9) - qtr September 2018 - Date :: 6/10/2018
- Reconciliation Share Capital - Date :: 6/10/2018
- Reg 7(3) of Sebi - Listing Obligations & Disclosure Requirements Reg 2015 - Date :: 6/10/2018
- Reg. 13(3) – Statement of Investor Complaints - Date :: 6/10/2018
- Venlon-Cl 31(1) as on 30.09.2018 - Date :: 6/10/2018
Jan 2017
- CG Report - Dec 2016
- Shareholding pattern - Dec 2016
- Reg 13(3) - Quarterly Statement of Investor Complaints - 6/1/2017
- Reg 55(A) - Jan 2017
- Appointment of Independent Director - Reg 30(6) - 31/1/2017
- Notice of Board Meeting - 31/1/2017
April 2017
- Quarterly statement of Investor Complaints - 4/4/2017
- Regulation 7(2) - 4/4/2017
- Clause 40(9) & 10 - 10/4/2017
- Corporate Governance Report
- Reg 55(A) - 31/3/2017
- Share Holding Pattern 31/3/2017
May 2017
- SEBI LODR Regulations 2015 - Dated 04/05/2017
- Audited Financial Results Year ending 31-03-2017
- Outcome of Board Meeting - 30-05-2017
- Board Meeting Notice 31 July 2017
July 2017
- Qtly Financial Results QE 30-June-2017
- NOTICE OF THE BOARD MEETING 31ST OCTOBER 2017
- Book Closure 2017
- Annual Report 2016-17
- Reg 13(3) of Sebi (Listing Obligations & Disclosure Requirements) Regulations 2015
- Reg 55A
- CG Acknowledgement-27
- SH Acknowledgement-31
- Gen_Info_2017-18
- Corporate_Gov_Ackn_July_2017
- Gen_Information 2017-18
August 2017
September 2017
CORPORATE GOVERNANCE QE 30-SEPT-2017 AND PCS CERTIFICATE QE 30-SEPT-2017
- LODR Reg 30/09/2017
- Company General Information
- Acknowledgement 27(2) - Corporate Governance 7/10/2017
- AGM Voting Results 28/09/2017
October 2017
- Quarterly Report Date :: 30/9/2017
- General Info Date :: 30/9/2017
- Acknowledgement Reg 27 Date :: 7/10/2017
- Acknowledgement-Reg 31 Date :: 16/10/2017
- Reg 55(A)
- Reg 54(5) - NSDL CDSL
- Reg 7(3)
- Notice of Committe Meeting
November 2017
Jan 2016 - Dec 2016
2011 - Dec 2015