VenIon Enterprises Limited
(A Public Listed Company)
Investor Relations
Board meeting notices
2020-21
2019-20
2018-19
Q1 – 30.06.2019
Q2 – 2019 Notice of AGM
Q2 – 30.09.2019 BM Rescheduled
Q2 – 30.09.2019
Q4 – Notice of Audit Committee and Board Meeting
Q4 – 31.09.2019
Q4 – 30.05.2019
Extract the Resolution_10.05.2019
2017-18
Q3 – 30.10.2018
Shareholding pattern
2018-19
2019-20
2021-22
2022-23
2023-24
Q1 – 30.06.2023
Q2 – 30.09.2023
Q3 – 31.12.2023
Q3 – Dec_SHP_31.12.2023
Q3 – Dec_SHP_31.12.2023
Q4 – 31.03.2024
2024-25
Secretarial Compliance reports
Reconciliation of Share capital report
2021-22
2022-23
2023-24
2024-25
Trading window closures
2022-23
Q4 – 01.01.2023
2023-24
2024-25
2025-26
Q1 – 30-06-2025
Corporate Governance reports
Regulation 74(5) Certificates
2021-22
2022-23
2023-24
2024-25
Regulation 30 of LODR
2023-24
2024-25
Voting Results
2024-25
2025-26
Resignations of the Directors
Disclosures under regulation 46
- Details of Business
- Memorandum of Association and Articles of Association
- Brief Profile of Board of Directors
- Board meeting notices
- Shareholding pattern
- Secretarial Compliance reports
- Reconciliation of Share capital report
- Annual return
- Trading window closures
- Corporate Governance reports
- Regulation 74(5) Certificates
- Notice of General meetings
- Voting Results
- Committees Of Board Of Directors
- Financials