Venlon Enterprises Share Price
3.79-0.41 (-9.76%)
-34.66% past 1 Year
Corporate filings & documents
Announcements
We hereby submit the certificate for the confirmation received from M/s. Computech Sharecap Limited Mumbai RTA of the Company under regulation 74(5) of SEBI (DP) Regulation 2018.
just nowThis is to inform that Mr. Mysuru Devaraju Dhanush has resigned from the position of Independent Director and various committees vide his letter dated 18th September 2026 (received by the Company on 19th September 2026) as the registration with IDDB is expiring this year and due to his other commitments. There is no other material reason for his resignation.
1 day agoThis is to inform that Mr. Mysuru Devaraju Dhanush has resigned from the position of Independent Director and various committees vide his letter dated 18th September 2026 (received by the Company on 19th September 2026) as the registration with IDDB is expiring this year and due to his other commitments. There is no other material reason for his resignation.
1 day agoThe Scrutinizers report alongwith voting results of the Annual General Meeting of the Company held on 18th September 2026 is attached.
1 day agoThe Scrutinizers report alongwith voting results of the Annual General Meeting of the Company held on 18th September 2026 is attached.
1 day agoThe 42nd Annual General Meeting of the Venlon Enterprises Limited was held on 18th September 2026 bewteen 4.00 p.m. to 4.55 p.m. The proceedings are attached.
2 days agoThe 42nd Annual General Meeting of the Venlon Enterprises Limited was held on 18th September 2026 bewteen 4.00 p.m. to 4.55 p.m. The proceedings are attached.
2 days agoThe 42nd Annual General Meeting of Venlon Enterprises Limited was held on 18th September 2026 between 4.00 p.m. to 4.55 p.m. The proceedings of the meeting are disclosed herewith.
2 days agoThe 42nd Annual General Meeting of Venlon Enterprises Limited was held on 18th September 2026 between 4.00 p.m. to 4.55 p.m. The proceedings of the meeting are disclosed herewith.
2 days agoThe Board of the Directors of the Company at its meeting held on 18th September 2026 has appointed Mr. Santhosh Kumar Shet (DIN: 09784476) as an Additional Non Executive Independent Director subject to the approval of the Shareholders at the next general meeting of the company to be held within a period not later than three months.
2 days agoThe Board of the Directors of the Company at its meeting held on 18th September 2026 has appointed Mr. Santhosh Kumar Shet (DIN: 09784476) as an Additional Non Executive Independent Director subject to the approval of the Shareholders at the next general meeting of the company to be held within a period not later than three months.
2 days agoThe 42nd Annual General Meeting(AGM) of Venlon Enterprises Limited shall be held on Friday the 18th September 2026 at 4:00 p.m. at the Registered Office of the Company. The Notice of the AGM and the Annual Report for the year 2025-26 is hereby attached.
3 weeks agoThe 42nd Annual General Meeting(AGM) of Venlon Enterprises Limited shall be held on Friday the 18th September 2026 at 4:00 p.m. at the Registered Office of the Company. The Notice of the AGM and the Annual Report for the year 2025-26 is hereby attached.
3 weeks agoWe hereby submit the outcome of the unaudited Financials Results for the quarter ended 30th June 2026 considered and approved by the Board of Directors at their meeting held today 14th August 2026 along with Independent Auditors Limited Review Report.
1 month agoWe hereby submit the outcome of the unaudited Financials Results for the quarter ended 30th June 2026 considered and approved by the Board of Directors at their meeting held today 14th August 2026 along with Independent Auditors Limited Review Report.
1 month agoThe Board at its meeting considered the unaudited Finanical Results for the quarter ended 30th June 2026 along with the Independent Auditors Limited Review Report on the recommendation of the Audit Committee.
1 month agoThe Board at its meeting considered the unaudited Finanical Results for the quarter ended 30th June 2026 along with the Independent Auditors Limited Review Report on the recommendation of the Audit Committee.
1 month agoVenlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2026.
1 month agoVenlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2026.
1 month agoThe Company based on the certificate from the RTA hereby certifies that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security .
2 months agoThe Company based on the certificate from the RTA hereby certifies that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security .
2 months agoWe hereby inform you that the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from 1st July 2026 till 48 (forty-eight) hours after the financial results of the company for the quarter ending 30th June 2026 becomes generally available information.
2 months agoWe hereby inform you that the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from 1st July 2026 till 48 (forty-eight) hours after the financial results of the company for the quarter ending 30th June 2026 becomes generally available information.
2 months agoWe hereby submit the Outcome of the Board Meeting held on 30th May 2026 considered the audited financial results for the quarter and year ended 31st March 2026.
3 months agoWe hereby submit the Outcome of the Board Meeting held on 30th May 2026 considered the audited financial results for the quarter and year ended 31st March 2026.
3 months agoWe hereby submit the Audited Financial Results of the Company for the quarter and year ended 31st March 2026
3 months agoWe hereby submit the Audited Financial Results of the Company for the quarter and year ended 31st March 2026
3 months agoVenlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the financial results for the year ended 31st March 2026
3 months agoVenlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the financial results for the year ended 31st March 2026
3 months agoWe hereby attach the Annual Secretarial Compliance Report for the year ended 31st March 2026
3 months agoWe hereby attach the Annual Secretarial Compliance Report for the year ended 31st March 2026
3 months agoWe hereby submit the certificate for the confirmation received from M/s. Computech Sharecap Limited Mumbai RTA of the Company under regulation 74(5) of SEBI (DP) Regulation 2018.
5 months agoWe hereby submit the disclosure under Rgulation 31(4) of SEBI( SATS) Regulation 2011 received from promoter of the Company for the year ended 31st March 2026.
5 months agoWe hereby submit the disclosure under Rgulation 31(4) of SEBI( SATS) Regulation 2011 received from promoter of the Company for the year ended 31st March 2026.
5 months agoWe hereby intimate the closure of trading window for dealing in securities of the Company will be closed to all designated persons and their immediate relatives with effect from 1st April 2026 till 48 hours after the financial results of the Company for the quarter ended 31st March 2026 becomes generally available information.
5 months agoWe hereby intimate the closure of trading window for dealing in securities of the Company will be closed to all designated persons and their immediate relatives with effect from 1st April 2026 till 48 hours after the financial results of the Company for the quarter ended 31st March 2026 becomes generally available information.
5 months agoWe hereby submit the Scrutinizer Report along with the Voting Results dated 13th MArch 2026 on remote e- voting and voting conducted during the EGM of the Company.
6 months agoWe hereby submit the proceedings of the Extra- Ordinary General Meeting of the Company held today I.e. 13th day of March 2026.
6 months agoWe hereby submit the proceedings of the Extra- Ordinary General Meeting of the Company held today I.e. 13th day of March 2026.
6 months agoWe hereby submit the notice of Extra- ordinary Genneral meeting of the Company to be held on 13th March 2026 at the registered office of the Company.
7 months agoWe hereby submit the notice of Extra- ordinary Genneral meeting of the Company to be held on 13th March 2026 at the registered office of the Company.
7 months agoWe hereby submit the unaudited quarterly financial results of the Company along with the notes and Independent Limited Review Report (unmodified) for the quarter ended 31st March 2025.
7 months agoWe hereby submit the unaudited quarterly financial results of the Company along with the notes and Independent Limited Review Report (unmodified) for the quarter ended 31st March 2025.
7 months agoWe hereby submit the outcome of the Board meeting held today i.e. 14th February 2026 to considered the un-audited quarterly financial results of the Company along with the notes thereon and Independent Auditors Limited Review Report (Unmodified) for the quarter ended on 31st December 2025.
7 months agoVenlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the quarterly unaudited financial results for the quarter ended 31st December 2025 as recommended by the Audit Committee .
7 months agoWe hereby submit the certificate Under Regulation 74(5) of SEBI( Depositories and Participants ) Regulation 2018 for the quarter ended 31st December 2025 based on the confirmation recevied from M/s Computech Sharecap Limited Mumbai RTA of the Company.
8 months agoWe hereby inform you that the board of Directors of the Company at their meeting held today i.e. 30th December 2025 has appointed Mr. Devaraja Murthy Nagarle Kempadevanna as additional No- Executive Independent Director for the period of 5 (five) years with effect from 30th December 2025 to the approval of shareholders at the ensuing general meeting of the Company.
8 months agoWe hereby inform you that Mr. H K Nagendra (DIN: 10438665) Non- executive Independent Director vide letter dated 27th December 2025 has submitted his resignation letter as the registration with IDDB has been expired today i.e. 27th December 2025.
8 months agoWe hereby inform you that the Trading window for dealing in the securities of the Company will be closed for all the designated persons and their relatives with effect from 1st January 2026 till 48 hours after the unaudited financial results of the Company for the quarter ending 31st December 2025 becomed generally available.
8 months agoWe hereby submit the outcome of the Board Meeting of Venlon Enterprises Limited held on 14th day of November 2025. The board approved the financial results for the half yearly and quarterly ended 30th September 2025.
10 months agoAnnual reports
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