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Year archive

Veljan Denison Limited — 2021 filings

All 42 regulatory filings released by Veljan Denison Limited (VELJAN) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
The 'Trading Window' for purchasing / selling or dealing in the securities of the Company shall remain closed for all Directors, connected persons, designated persons, officers and employees ....
Regulatory Filings
2021-12-30 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
2021-12-11 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
2021-11-12 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 ....
Regulatory Filings
2021-11-12 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. Un-audited Financial ....
Regulatory Filings
2021-11-04 English
The Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from the Company's Registrar ....
Regulatory Filings
2021-10-22 English
'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2021 enclosed herewith.
Regulatory Filings
2021-10-22 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 47th Annual ....
Regulatory Filings
2021-10-02 English
we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Dr Suresh Akella ....
Regulatory Filings
2021-09-30 English
Proceedings of the 47th AGM held on September 30, 2021 is attached herewith.
Regulatory Filings
2021-09-30 English
We wish to inform you that the Board of Directors of the Company through circular resolution no 01/2021 dated September 29, 2021 approved the reconstitution of Nomination and Remuneration ....
Regulatory Filings
2021-09-29 English
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 Trading) (Amendment) Regulations, 2018, ....
Regulatory Filings
2021-09-29 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
2021-09-15 English
we wish to inform you that the 47th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, the 30th day of September, 2021 at 11.30 AM at Plot No. A 18 & 19, ....
Regulatory Filings
2021-09-08 English
Pursuant to Regulation 34- (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report 2020-21 of Veljan Denison Limited.
Regulatory Filings
2021-09-08 English
With profound grief, we regret to inform about the sudden demise of Mr. Pattabhi Vangala (DIN: 00200157), Independent Director of the Company, on Tuesday, August 24, 2021. Mr. ....
Regulatory Filings
2021-08-25 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
2021-08-24 English
Pursuant to Regulations 42 of the SEBI (LODR) Regulations, 2015 and section 91 of the Companies Act, 2013, we wish to inform you that: 1. 47th Annual General Meeting of the Company ....
Regulatory Filings
2021-08-14 English
Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Saturday, August 14, 2021 have inter-alia: ....
Regulatory Filings
2021-08-14 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
2021-08-14 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve we wish to inform you that ....
Regulatory Filings
2021-08-06 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
2021-07-30 English
We are enclosing herewith the Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from the ....
Regulatory Filings
2021-07-05 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
2021-06-30 English
Pursuant to Reg. 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Secretarial Compliance Report of the Company for ....
Regulatory Filings
2021-06-30 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, June 30, 2021, has recommended a dividend of Rs.10/- ....
Regulatory Filings
2021-06-30 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
2021-06-30 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
2021-06-30 English
Veljan Denison Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2021, inter-alia amongst other businesses things the following: ....
Regulatory Filings
2021-06-22 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. The Audited Financial ....
Regulatory Filings
2021-06-22 English
With reference to significant movement in price, please find the attached letter.
Regulatory Filings
2021-06-09 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
2021-04-30 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
2021-04-30 English
Please find enclosed herewith ', please find enclosed herewith 'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-04-08 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, 2021 received from ....
Regulatory Filings
2021-04-05 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
2021-03-31 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
2021-02-12 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
2021-02-12 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-02-05 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
2021-01-19 English
We are enclosing herewith the Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 received from ....
Regulatory Filings
2021-01-19 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 46th Annual ....
Regulatory Filings
2021-01-02 English