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Year archive

Veljan Denison Limited — 2019 filings

All 47 regulatory filings released by Veljan Denison Limited (VELJAN) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions on consolidated ....
Regulatory Filings
2019-12-31 English
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following ....
Regulatory Filings
2019-12-31 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-12-27 English
With reference to the above subject and pursuant to the BSE Circular No. LIST/COMP/01/0112019-20 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider ....
Regulatory Filings
2019-12-26 English
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has ....
Regulatory Filings
2019-12-26 English
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following ....
Regulatory Filings
2019-12-05 English
We wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, the 14th day of November, 2019 had appointed Mr. G. Subba Rao as Chief Financial Officer ....
Regulatory Filings
2019-11-15 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. D. Ranga Chary has ceased to be Chief Financial Officer & Key Managerial Personnel of the Company ....
Regulatory Filings
2019-11-15 English
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Unaudited ....
Regulatory Filings
2019-11-14 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Un-audited Financial ....
Regulatory Filings
2019-11-04 English
With reference to the above subject, we are enclosing herewith the Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ....
Regulatory Filings
2019-10-30 English
With reference to the above subject, please find enclosed herewith 'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-10-30 English
With reference to the above subject, please find enclosed herewith the certificate issued by M/s Ravi & Subramanyam, Practicing Company Secretaries, Hyderabad pursuant to Regulation 40 ....
Regulatory Filings
2019-10-30 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith the Voting Results of the business transacted at the 45th Annual ....
Regulatory Filings
2019-10-03 English
With reference to the above subject and pursuant to the BSE Circular No. LIST/COMP/01/0112019-20 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider ....
Regulatory Filings
2019-09-30 English
With reference to the above subject, we wish to inform you that 45th Annual General Meeting of the members of the Company was convened today i.e. September 30, 2019 at Plot No. A 18 & 19, ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 34 (1) of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the year 2018-19 of Veljan Denison Limited
Regulatory Filings
2019-09-12 English
With reference to the above subject, we wish to inform you that the 45th Annual General Meeting (AGM) of the members of the Company will be held on Monday, the 30th day of September, 2019 ....
Regulatory Filings
2019-09-06 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulations 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, we ....
Regulatory Filings
2019-09-03 English
we wish to inform you that the Board of Directors in their meeting held on Tuesday, September 03, 2019 have inter-alia: 1. Approved the re-appointment of Mr. V.C. Janardan Rao as Managing ....
Regulatory Filings
2019-09-03 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve 1. The Draft Notice and ....
Regulatory Filings
2019-08-27 English
The Board of Directors of the Company in their meeting held on Monday, the 12th day of August, 2019 had appointed Mr. D. Ranga Chary as Chief Financial Officer of the Company w.e.f. 12.08.2019. ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board ....
Regulatory Filings
2019-08-12 English
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Unaudited ....
Regulatory Filings
2019-08-12 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial ....
Regulatory Filings
2019-08-05 English
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has ....
Regulatory Filings
2019-08-01 English
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following ....
Regulatory Filings
2019-07-03 English
With reference to the above subject and pursuant to the BSE Circular No. LIST/COMP/01/0112019-20 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions on consolidated ....
Regulatory Filings
2019-06-28 English
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has ....
Regulatory Filings
2019-06-19 English
Pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published the Audited Financial results for the quarter and year ended March ....
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Pursuant to Reg. 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, this is to inform you that the Board at its'' meeting held today i.e, May 30, 2019, has recommended a dividend of Rs.10/- ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited ....
Regulatory Filings
2019-05-30 English
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following ....
Regulatory Filings
2019-05-23 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. The Audited Financial ....
Regulatory Filings
2019-05-21 English
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has ....
Regulatory Filings
2019-05-10 English
With reference to the above subject, please find the attached copy of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as required under Regulation ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
With reference to the above subject, please find enclosed herewith the certificate issued by M/s Ravi & Subramanyam, Company Secretaries, Hyderabad pursuant to Regulation 40 (9) of SEBI ....
Regulatory Filings
2019-04-30 English
With reference to the above subject, we are herewith enclosing the 'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-04-15 English
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following ....
Regulatory Filings
2019-04-10 English
With reference to the above subject and pursuant to the BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2019-04-03 English
We wish to inform you that in terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, that Mr. R. Venkata ....
Regulatory Filings
2019-02-18 English