Venlon Enterprises Limited
+91 0821 2402530
CIN Number L24231KA1983PLC015089
VenIon Enterprises Limited
(A Public Listed Company)
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Regulation 74(5) Certificates
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Compliance Report
October 2024
1. Company Information :: Date : 28/10/2024
2. Investor Complaints :: Date : 28/10/2024
3. Reconcilation of Share Capital :: Date : 28/10/2024
4. CDSL - NSDL :: Date : 28/10/2024
5. Share Holding Pattern :: Date : 28/10/2024
6. Trading Window :: Date : 28/10/2024
7. Trading Window Closure :: Date : 28/10/2024
November 2024
1. Website Terms :: Date : 15/11/2024
July 2024
1. CG Report :: Date : 22/07/2024
2. Investors Complaint Reports :: Date : 22/07/2024
3. Reconciliation of Share Capital :: Date : 22/07/2024
4. CDSL / NSDL under 74(5) :: Date : 22/07/2024
5. Share Holding Pattern :: Date : 22/07/2024
June 2024
1. Intimation of Closure of Trading Window :: Date : 27/06/2024
May 2024
1. SEBI Results Final :: Date : 30/05/2024
2. Report 31/3/2024 :: Date : 30/05/2024
April 2024
1. CG Report : Date :: 10/05/2024
2. Investors Complaints : Date :: 10/05/2024
3. Reconcilliation of Share Capital : Date :: 10/05/2024
4. Reconcilliation SE Report : Date :: 10/05/2024
5. Share Holding Pattern : Date :: 10/05/2024
6. 74 (5) : Date :: 10/05/2024
February 2024
1. EGM Notice :: Date : 06/02/2024 - Voting Results - 01/03/2024
January 2023
1. CDSL-NSDL Under 74(5) DP - 31st Dec 2022 :: Date : 21/01/2023
2. Investor Complaints XBRL - 30th Dec 2022 :: Date : 21/01/2023
3. CG Report for Dec 2022 :: Date : 21/01/2023
4. Intimation to Stock Exchange :: Date : 21/01/2023
5. SDD Certificate - 17/1/2023 :: Date : 21/01/2023
6. Shareholding Pattern :: Date : 21/01/2023
7. Reconcillation of Share Capital :: Date : 21/01/2023
February 2023
1. EGM Meeting Notice - 24/02/2023 @ 4.00 pm :: Date : 02/02/2023
2. Quarterly results-December 2022 :: Date : 14/02/2023
3. Voting results :: Date : 25/02/2023
March 2023
1. Trading Window Closure :: Date : 29/03/2023
April 2023
1. Board meeting intimation :: Date : 07/04/2023
2. Appointment of Additional Non-Executive Independent Director of the Company :: Date : 12/04/2023
3. Reg 40(9) :: Date : 26/04/2023
4. Reconcillation of Share Cap Audit :: Date : 26/04/2023
5. CG Report :: Date : 31/03/2023
6. Investor Complaints :: Date : 31/03/2023
7. Regulation 7(3) :: Date : 31/03/2023
8. Reg 74(5) :: Date : 31/03/2023
9. SHP :: Date : 31/03/2023
May 2023
1. Intimation of Loss of Share Certificate :: Date : 22/05/2023
2. Revised SHP of 31/03/2023 :: Date : 22/05/2023
3. Board Meeting Intimation :: Date : 23/05/2023
4. Outcome of Board meeting :: Date : 25/05/2023
5.RPT 31/03/2023 :: Date : 25/05/2023
July 2023
1. Scrutinisers Report :: Date : 02/07/2023
2. Financial Results :: Date : 31/07/2023
August 2023
1. 74(5) :: Date : 08/08/2023
2. BM Intimation :: Date : 08/08/2023
3. CG Report :: Date : 08/08/2023
4. Investor Complaints June 2023 :: Date : 08/08/2023
5. Reconcillation of Share Capital :: Date : 08/08/2023
6. SHP Report :: Date : 08/08/2023
September 2023
1. 74(5) :: Date : 10/10/2023
2. Voting Report :: Date : 10/10/2023
3. Annual Report :: Date : 30/10/2023
October 2023
1. CG Report :: Date : 25/10/2023
2. Investors Complaints Report :: Date : 25/10/2023
3. Reconcilliation Report :: Date : 25/10/2023
4. SHP 30/09/2023 :: Date : 25/10/2023
5. 39(3) :: Date 28/10/2023
November 2023
1. Intimation to SE :: Date : 30/11/2023
December 2023
1. Trading window closure :: Date 28/12/2023
January 2022
1. Notice of Board Meeting 03-01-2022 :: Date : 30/12/2021
2. CDSL NSDL under 74(5) - QE December-2021 :: Date : 08/01/2022
3. Regulation 13(3) - Investor Complaint :: Date : 08/01/2022
4. Reconciliation Share Capital 31st Dec 2021 --- Shareholding Pattern 31st Dec 2021 :: Date : 11/01/2022
5. Corporate Governance 31st Dec 2021 :: Date : 13/01/2022
February 2022
1. Financial Results QE 31st Dec 2021 :: Date : 14/02/2022
2. Board Meeting Notice :: Date : 14/02/2022
April 2022
1. Certificate under Reg 74 (5) of the SEBI Regulations, 2018 for the quarter ended 31st March 2022 :: Date : 10/04/2022
2. Reg-13-3 Statement of Investor Complaints :: Date : 10/04/2022
3. Certificate on compliance with Regulation 7(3) of SEBI :: Date : 10/04/2022
4. Reg 31 Shareholding Pattern 31st March 2022 :: Date : 10/04/2022
5. Reg. 76(DP) Reconcillation of Share Capital Audit 31-Mar-2022 :: Date : 12/04/2022
6. Clause 40(9) & (11) OF SEBI (LODR) :: Date : 13/04/2022
7. Corporate Governance 31-Mar-2022 :: Date : 20/04/2022
May 2022
1. Annual Secretarial Compliance Report 31-Mar-2022 :: Date : 12/05/2022
2. Financial Results for quarter and year ended 31st March 2022 :: Date : 30/05/2022
3. Board Meeting Notice 13-Aug-2022 :: Date : 30/05/2022
June 2022
1. Disclosure u/r 23(9) of Sebi (LODR) Reg 2015 for half year ended 31/03/2022 :: Date : 11/06/2022
2. Disclosure ur 23(9) of Sebi (LODR) Reg 2015 for half year ended 31-03-2022 :: Date : 16/06/2022
July 2022
1. Regulation 13-3 Investor Complaints 30/6/2022 :: Date : 08/07/2022
2. CDSL - NSDL under 74(5) DP - June 2022 :: Date : 08/07/2022
3. Shareholding Pattern QE 30/06/2022 :: Date : 13/07/2022
4. Share Capital Reconcilation Aud QE 30/06/2022 :: Date : 13/07/2022
5. Corporate Governance XBRL QE 30-06-2022 :: Date : 20/07/2022
August 2022
1. SDD Compliance Certificate for the Quarter Ended June 30, 2022 :: Date : 06/08/2022
2. Statement of standalone un-audited financial results for quarter ended 30th June 2022 :: Date : 13/08/2022
3. Related Party Transactions 01-10-2021 to 31-03-2022 :: Date : 15/08/2022
4. Notice of Meetings 30-Aug-2022 :: Date : 15/08/2022
5. Shareholders as on 31/03/2022 :: Date : 28/08/2022
September 2022
1. Draft MGT-7 for the year 2021-22 :: Date : 06/09/2022
2. Annual Report 2021-22 :: Date : 06/09/2022
October 2022
1. 38th AGM Voting Results :: Date : 03/10/2022
2. SDD Compliance Certificate for the Quarter Ended Sept 30, 2022 :: Date : 03/10/2022
3. Investors Complaints :: Date : 03/10/2022
4. CDSL-NSDL under 74(5) DP :: Date : 15/10/2022
5. Share Capital Reconcilation Aud QE 30/09/2022 :: Date : 15/10/2022
6. Corporate Governance half year ended 30/09/2022 :: Date : 15/10/2022
7. Cl 31(1)-SHP as on 30th Sept 2022 :: Date : 15/10/2022
8. Quarterly Unaudited Financial Results :: Date : 19/10/2022
November 2022
1. Q2 Financial Results 2022-23 :: Date : 11/11/2022
2. Related Party Transactions 30th Sep 2022 :: Date : 22/11/2022
December 2022
1. Board Meeting Notice 10th Dec 2022 :: Date : 03/12/2022
2. Outcome of Board Meeting 10-Dec-2022 :: Date : 10/12/2022
3. Announcement of Closure of Trading window per Sebi (Prohibition of Insider Trading Regulations) 2015 :: Date : 29/12/2022
January 2021
1. CDSL NSDL under 74_5_ - December Quarter :: Date : 10/01/2021
2. Corporate Governance Dec 2020 :: Date : 10/01/2021
3. EGM Notice dt. 30-11-2020 for EGM to be held on 12-02-2021 :: Date : 10/01/2021
4. Regulation 13-3 -- Investor Complaints :: Date : 10/01/2021
5. Share Capital Recon Audit Report Dec-2020 :: Date : 10/01/2021
6. Shareholding Pattern Dec-2020 :: Date : 10/01/2021
February 2021
1. Q3 Financial Results :: Date : 12/02/2021
2. Voting Results :: Date : 14/02/2021
3. BMRC Notice for Appointment of Independent Director :: Date : 14/02/2021
4. Resignation Letter :: Date : 14/02/2021
March 2021
1. 2 Related Party Disclosures :: Date : 14/03/2021
2. Corporate Governance Dec 2020 :: Date : 14/03/2021
April 2021
1. Reg 7(3) - 31-Mar-2021 :: Date : 04/04/2021
2. Reg. 13 :: Date : 04/04/2021
3. Shareholding Pattern Reg. 31 - 31-Mar-2021 PDF :: Date : 04/04/2021
4. Clause 40(9) (11) Sebi LODR - Mar-2021 :: Date : 04/04/2021
5. Share Capital Reconcilation Aud QE 31-Mar-2021 :: Date : 04/04/2021
6. CDSL NSDL under 74(5) - March-21 Quarter :: Date : 04/04/2021
7. Corporate Governance 31-Mar-2021 :: Date : 11/04/2021
8. Secretarial Compliance Report YE 31-Mar-2021 :: Date : 11/04/2021
May 2021
1. BM Notice 30th June 2021 :: Date : 01/05/2021
2. Appointment of Director :: Date : 01/05/2021
3. EGM Notice dt. 30-04-2021 :: Date : 01/05/2021
June 2021
1. Abridged Audited Financial Results for Quarter and Year ended 31st March 2021 :: Date : 30/06/2021
2. Corporate Governance :: Date : 30/06/2021
3. Reconciliation of Share Capital Audit :: Date : 30/06/2021
4. Shareholding Pattern :: Date : 30/06/2021
July 2021
1. Notice of Next Board Meeting :: Date : 01/07/2021
2. Cancellation of EGM Scheduled for 16th July 2021 :: Date : 01/07/2021
3. CDSL NSDL under 74(5) - June-21 Quarter :: Date : 03/07/2021
4. Declaration of unmodified Audit Report :: Date : 03/07/2021
5. Regulation 13 - Investor Complaint :: Date : 03/07/2021
6. Reg. 23-9 - Related Party Disclosures :: Date : 12/07/2021
August 2021
1. Q1 Financial Results 2021-22 QE June 30, 2021 :: Date : 14/08/2021
2. BM Notice of unaudited financial results for Quarter and Six months ended 30th Sept 2021 :: Date : 23/08/2021
3. Form MGT 7 :: Date : 28/08/2021
4. List of Shareholders :: Date : 28/08/2021
5. Book Closure :: Date : 31/08/2021
6. Annual Report 2021 - 21 :: Date : 31/08/2021
September 2021
1. Voting Results AGM 2021 :: Date : 26/09/2021
October 2021
1. Investor Complaints 30-Sept-2021 :: Date : 13/10/2021
2. Reconciliation Share Capital Audit - 30th Sept 2021 :: Date : 13/10/2021
3. Shareholding Pattern 30-Sept - 2021 :: Date : 13/10/2021
4. Regulation 74 (5) of the SEBI (DP) 30-Sept-2021 :: Date : 13/10/2021
5. Corporate Governance 30-Sept-2021 :: Date : 17/10/2021
November 2021
1. Q2 Financials Results 2021-22 :: Date : 13/11/2021
2. Resignation of Non-Executive Independent Director :: Date : 13/11/2021
3. Notice of NRC, ACB and Board Meeting :: Date : 14/11/2021
4. Appointment of Non-Executive Independent Director :: Date : 30/11/2021
5. Notice of Meeting 14th Feb 2022 :: Date : 30/11/2021
December 2021
1. Reg 23(9) Related Party Disclosures for half year ended 30th September 2021 :: Date : 11/12/2021
2. PIT :: Date: 18/12/2021
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