This is to inform that shareholders have appointed Mr. Mysuru Devaraju Dhanush (DIN:10743800) as the Independent Director for a period of 5 years with effect from 27th September 2024.

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Venlon Enterprises Ltd.

27 Sep 2024

7.00

2.34%

Company Update

VENLON ENTERPRISES LTD. - 524038 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

This is to inform that Mr. Savtantar Vijay Puranchand Jain (DIN: 00590275) has concluded his tenure as a Non- Executive Independent Director for two terms and thus retires from the Company with effect from the closing hours of 27th September 2024.

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Venlon Enterprises Ltd.

27 Sep 2024

7.00

2.34%

AGM

VENLON ENTERPRISES LTD. - 524038 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby submit the proceedings of the AGM of the Company held today i.e., 27th September 2024, as per Regulation 30 read with Part A Para A of the Schedule III of SEBI (LODR) Regulations, 2015.

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Venlon Enterprises Ltd.

26 Sep 2024

7.00

2.34%

SAST

VENLON ENTERPRISES LTD. - 524038 - Closure of Trading Window

BSE India

We hereby inform you that as per SEBI(Prohibition of Insider Trading) Regulation 2015, the Trading Window for trading in securites of the company will be closed for all designated persons from 1st October 2024 to 48 hours after the unaudited financial results for quater ending on 30th September 2024 becomes generally available information

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Venlon Enterprises Ltd.

05 Sep 2024

7.00

2.34%

Corp. Note

VENLON ENTERPRISES LTD. - 524038 - Reg. 34 (1) Annual Report.

BSE India

We hereby submit the Notice of 40th Annual general meeting along with the Annual report for the financial year 2023-24

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Venlon Enterprises Ltd.

05 Sep 2024

7.00

2.34%

AGM

VENLON ENTERPRISES LTD. - 524038 - Notice Is Hereby Given That An 40Th Annual General Meeting …

BSE India

We hereby submit notice convening 40th Annual general Meeting of the Company scheduled to be held on Friday, 27th September 2024 at the registered office of the Company

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Venlon Enterprises Ltd.

14 Aug 2024

7.00

2.34%

Board Meeting

VENLON ENTERPRISES LTD. - 524038 - Board Meeting Outcome for Unaudited Financial Results For The Quarter …

BSE India

The Board approved the unaudited quarterly financial results for the quarter ended 30th June 2024 as recommended by the Audit Committee and took note of the Limited Review Report on the same, at its meeting held on 14th August 2024.

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Venlon Enterprises Ltd.

14 Aug 2024

7.00

2.34%

Result

VENLON ENTERPRISES LTD. - 524038 - Results-Unaudited For The Quarter Ended 30Th June 2024

BSE India

The Board has approved the unaudited financial results for the quarter ended 30th June 2024 which was recommended by the Audit Committee and noted the Limited Review report by the auditors on the same, at its meeting held on 14th August 2024 held between 16.00 hrs and 18.10 hrs.

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Venlon Enterprises Ltd.

07 Aug 2024

7.00

2.34%

Board Meeting

VENLON ENTERPRISES LTD. - 524038 - Board Meeting Intimation for Consideration Of Quarterly Financial Results For …

BSE India

VENLON ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the quarterly financial results for the quarter ended 30th June 2024.

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Is Venlon Enterprises Ltd. worth buying?

7 Votes:

Buy 85.71%

Sell 14.29%