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Year archive

Veljan Denison Limited — 2020 filings

All 48 regulatory filings released by Veljan Denison Limited (VELJAN) in 2020, sourced directly from the official regulator.

48 Filings
2020 Period
2020 filings (48)
Filing Released Lang
Enclosed the proceedings for the 46th Annual General Meeting held on December 31, 2020.
Regulatory Filings
2020-12-31 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
2020-12-30 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
2020-12-24 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
2020-12-12 English
With reference to the above subject, we wish to inform you that the 46th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, the 31st day of December, 2020 ....
Regulatory Filings
2020-12-09 English
Pursuant to Regulation 34- (1) of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report 2019-20 of Veljan Denison Limited.
Regulatory Filings
2020-12-09 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
2020-12-08 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
2020-12-08 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2020 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2020-11-30 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
2020-11-13 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
2020-11-13 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Un-audited Financial ....
Regulatory Filings
2020-11-04 English
please find enclosed herewith the certificate issued by M/s Ravi & Subramanyam, Practicing Company Secretaries, Hyderabad pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015 ....
Regulatory Filings
2020-10-30 English
please find enclosed herewith 'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2020-10-29 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
2020-10-10 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
2020-09-30 English
With reference to the above subject and in continuation of our communication dated September 15, 2020, we wish to inform your good office that the Board of Directors of the Company in their ....
Regulatory Filings
2020-09-17 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
2020-09-15 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
2020-09-15 English
With reference to the above subject, in our communication dated July 31, 2020, we informed your good office that the Board of Directors of the Company in their meeting held on Friday, July ....
Regulatory Filings
2020-09-14 English
With reference to the above subject, we wish to inform you that the Company has to convene the Annual General Meeting (AGM) for the financial year ended March 31, 2020 on or before September ....
Regulatory Filings
2020-09-09 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1. The Un-audited Financial ....
Regulatory Filings
2020-09-07 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
2020-08-24 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
2020-08-06 English
Pursuant to Reg. 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Secretarial Compliance Report of the Company for the ....
Regulatory Filings
2020-07-31 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
2020-07-31 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
2020-07-31 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
2020-07-31 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2020-07-24 English
Please find the enclosed Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 received from the Company's ....
Regulatory Filings
2020-07-07 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
2020-06-26 English
With reference to the above subject, we hereby confirm that the Company viz. M/s Veljan Denison Limited does not fall under the category of Large Corporate as per the criteria mentioned ....
Regulatory Filings
2020-06-26 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-25 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-06-19 English
please find enclosed herewith the certificate issued by M/s Ravi & Subramanyam, Practicing Company Secretaries, Hyderabad pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015 ....
Regulatory Filings
2020-05-29 English
We are enclosing herewith the Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020 received from ....
Regulatory Filings
2020-05-29 English
please find enclosed herewith 'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020.
Regulatory Filings
2020-05-29 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
2020-05-14 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
2020-03-03 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
2020-02-14 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
2020-02-14 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
2020-02-14 English
With reference to the above subject and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby submit that February 25, 2020 will be the record ....
Regulatory Filings
2020-02-11 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
2020-02-05 English
To consider the declaration of Interim Dividend, if any, on the equity shares of the Company for financial year 2019- 2020,
Regulatory Filings
2020-02-04 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2020-02-04 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
2020-01-29 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
2020-01-04 English