Venlon Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Venlon Enterprises Ltd. on BSE

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Venlon Enterprises Ltd.

04 Jun 2025

5.50

-4.18%

AGM

Venlon Enterprises Ltd - 524038 - EGM Scheduled On 27Th June 2025

BSE India

This is to inform that an Extra-ordinary General Meeting of shareholders of Venlon Enterprises Limited is scheduled on 27th June 2025 at 4.00 p.m. at the registered office of the company to discuss on the items of agenda as per the notice attached.

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Venlon Enterprises Ltd.

30 May 2025

5.50

-4.18%

Company Update

Venlon Enterprises Ltd - 524038 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors have appointed Ms. Madhura Haldodderi Govindarao, as an Non-Executive Independent Director with effect from 30th May 2025, subject to the approval of the shareholders at the general meeting, for a period of 5 years.

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Venlon Enterprises Ltd.

30 May 2025

5.50

-4.18%

Board Meeting

Venlon Enterprises Ltd - 524038 - Board Meeting Outcome for Approval Of Financial Results For The …

BSE India

The Board of Directors at its meeting held approved the financial results for the quarter and year ended 31st March 2025 alongwith the Statement of assets and liabilities, Cash flow statement and auditors report thereon.

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Venlon Enterprises Ltd.

30 May 2025

5.50

-4.18%

Result

Venlon Enterprises Ltd - 524038 - Results-Financial Results For The Quarter And Year Ended 31St March …

BSE India

The Board at its meeting held on 30.05.2025 considered and approved the audited financal results for the quarter and year ended 31st March 2025 alongwith the statement of assets and liabilities, cash flow statement and the auditor''s report thereon.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.15	3.16	3.09	-0.3%	1.9%
Operating Profit Qtr	-11.48	0.02	-0.46	-57500.0%	-2395.7%
Net Profit Qtr	-11.72	-0.44	-0.35	-2563.6%	-3248.6%
Earning Per Share Adjusted latest Qtr	-2.24	-0.09	-0.07	-2388.9%	-3100.0%

* Standalone data

Detailed Results

Venlon Enterprises Ltd.

24 May 2025

5.50

-4.18%

Board Meeting

Venlon Enterprises Ltd - 524038 - Board Meeting Intimation for For Consideration And Approval Of Financial …

BSE India

Venlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Financial Results for the quarter and year ended 31st March 2025 along with the Auditors Report thereon.

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Venlon Enterprises Ltd.

23 May 2025

5.50

-4.18%

Company Update

Venlon Enterprises Ltd - 524038 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find the Anuual Secretarial compliance Report for the year 2024-25

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Venlon Enterprises Ltd.

15 Apr 2025

5.50

-4.18%

Company Update

Venlon Enterprises Ltd - 524038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Based on the confirmation recevied from the M/s. Computech Sharecap Limited, Mumbai Share Transfer Agent of the Company, we hereby submit the certificate under Regulation 74(5) of the SEBI( Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2025.

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Venlon Enterprises Ltd.

03 Apr 2025

5.50

-4.18%

Company Update

Venlon Enterprises Ltd - 524038 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is to inform that Mr. Sreedhar Nagaraju, Non-Excecutive Independent Director has resigned from the office, as his registration with the IDDB has expired on 2nd April, 2025 and due to his other commitments he is unable to continue the registration. The Resignation is effective from 3rd April, 2025.

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Venlon Enterprises Ltd.

26 Mar 2025

5.50

-4.18%

SAST

Venlon Enterprises Ltd - 524038 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window of the Company shall be closed for the Designated persons from 1st April 2025 till 48 hours from date of declaration of audited financial results for the year ending 31st March 2025

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Venlon Enterprises Ltd.

14 Feb 2025

5.50

-4.18%

Result

VENLON ENTERPRISES LTD. - 524038 - Results- Financial Results For The Quarter Ended 31St December 2024

BSE India

We hereby submit the un-audited quarterly financials results for the quarter ended 31st December 2024 along with the notes thereon and Independent Auditor''s Review Report (Unmodified) which was taken on record by the Board at it''s meeting held on 14th February 2025.

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