Venlon Enterprises Limited
+91 0821 2402530
CIN Number L24231KA1983PLC015089
VenIon Enterprises Limited
(A Public Listed Company)
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Memorandum of Association and Articles of Association
Brief Profile of Board of Directors
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Secretarial Compliance reports
Reconciliation of Share capital report
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Corporate Governance reports
Regulation 74(5) Certificates
Disclosures under regulation 46
Notice of General meetings
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Committees Of Board Of Directors
Resignations of the Directors
Newspaper advertisement
Policies and Code of conduct
Terms of Independent Director appointment
Code of Conduct for Board and Senior management
Vigil mechanism
Criteria for making payments to Non-Executive Directors
Policy on Related Party Transactions
Familiarisation programmes
Materiality Policy
Nomination and Remuneration policy
SEBI Intimations
Regulation 30 of LODR
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Annual report
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Contact Us
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Other Intimations
Intimation to Stock Exchange
2018 - Factory Clouser letter
2019 - Sebi _Lodr_ Regulation 2015 -- Reg 42
2020 - Calender events of AGM
2020 - Managerial Details
2020 - Resignation letter
2020 - Retirement of directors
2021 - Book Closure 2021
2023 - Reg 29
2019 - 30.04.2019 Appointment of Director
2021 - 13.11.2021 Resignation of Non-Executive Independent Director
2021 - 13.11.2021 Resignation of Non-Executive Independent Director
2023 - 12.04.2023
Reg 39(3) - 28.10.2023
Resignation letter - Resignation Letter_12_2_2021
SDD Certificate - 2022 - 30.06. 2022
SDD Certificate - 2022 - Sept 30, 2022
SDD Certificate - 2022 - 17.01.2023
Voting Results
2019
Q1 - e-Voting Results 2019 Annexure-1s
2020
Q2 - 18.12. 2020
Q4 - 25-03-2020 Voting Results by Postal Ballot
2021
Q4 - 12-02-2021 Voting Results
2022
Q2 - 30.09.2022 AGM Voting Results
2023
Q2 - 29.09.2023
Q4 - 24.02.2023
Regulation 7(3)
2019
Q2 - 30th September 2019
2020
Q1 - 01.04.2020
Q2 - 30th September 2020
2021
Q4 - 31st March 2021
2022
Q1 - 01.04.2022
2023
Q4 - 31.03.2023
EMG Notice
2018-19
Q2 - EGM Notice 30-05-2019
Q4 - EGM Notice 30-03-2019
2020-21
Q1 - EGM Cancellation
Q2 - 16th July 2021
Q4 - 12th Feb 2021
2022-23
Q4 - 24.02.2023
2023-24
Q4 - 01.03.2024
