Veljan Denison Limited - Outcome Of The Board Meeting Held On November 13, 2020

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, the 13th day of November, 2020 had inter-alia<BR> 1. Approved the Unaudited Financial Results for the quarter and half year ended on September 30, 2020 (a copy of the same along with the Limited Review report issued by the Statutory Auditors was already submitted to your office) and<BR> 2. Reconstituted the various committees of the Company and the details are given in the attached Annexure.<BR> The meeting of Board of Directors commenced at 4.30 P.M. and concluded at 6.00 P.M.