Board Meeting Intimation for Considering The Time And Date Of 44Th Annual General Meeting And Other Matters Related To AGM.

• Security Code: 505232
• Company: VELJAN

VELJAN DENISON LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve 1. To consider and approve the Draft Notice and Director's Report of the Company for the year ended March 31, 2018,
2. To consider holding of 44th Annual General Meeting of the Company and to fix time, date, place and other statutory requirements connected with the AGM,
3. To fix the record date for the purpose of payment of dividend which was recommended by the Board in its meeting held on May 30, 2018,
4. To Consider and approve appointment of Scrutinizer for e-voting for the AGM,
5. Any other items with the permission of the Chair.