Veljan Denison Limited - Board Meeting Intimation for Approval Of Board''s Report And To Fix Time, Date, Place The AGM For The Year Ended March 31, 2020.

Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2020 ,inter alia, to consider and approve 1. To consider and approve the Draft Notice of AGM and Director's Report of the Company for the year ended March 31, 2020,<BR> 2. To consider holding of 46th Annual General Meeting of the Company and to fix time, date, place and other statutory and operational requirements connected with the AGM,<BR> 3. To fix dates of Book closure for the purpose of AGM, <BR> 4. To Consider and approve appointment of Scrutinizer for e-voting for the AGM,<BR> 5. Any other items with the permission of the Chair.