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Year archive

Veljan Denison Limited — 2022 filings

All 50 regulatory filings released by Veljan Denison Limited (VELJAN) in 2022, sourced directly from the official regulator.

50 Filings
2022 Period
2022 filings (50)
Filing Released Lang
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
2022-12-31 English
In continuation to our earlier submission dated 28.11.2022 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith ....
Regulatory Filings
2022-11-28 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 for the half ....
Regulatory Filings
2022-11-28 English
With reference to the above subject and in continuation of our communication dated November 14, 2022, we wish to inform your good office that the Board of Directors of the Company in their ....
Board/Management Information
2022-11-15 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
2022-11-14 English
Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we are herewith enclosing the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ....
Regulatory Filings
2022-11-14 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Un-audited Financial ....
Regulatory Filings
2022-11-05 English
Pursuant to regulation 39(3) of the SEBI (LODR ) Regulations, 2015, we wish to inform you that the Company has issued 'Letter of Confirmation' to the following shareholder on October 11, ....
Regulatory Filings
2022-10-11 English
we are enclosing herewith the Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 received from ....
Regulatory Filings
2022-10-06 English
Please find enclosed herewith the Voting Results of the business transacted at the 48th Agmof the members of Company held on Friday, the 30th day of September, 2022 at 11.30 A.M. at Plot ....
Regulatory Filings
2022-10-02 English
Outcome of the 48th Annual General Meeting of the members of the Company was convened today i.e. September 30, 2022 at Plot No. A 18 & 19, APIE, Balanagar, Hyderabad - 500 037 at 11:30 A.M.
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 English
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
2022-09-28 English
Pursuant to regulation 39(3) of the SEBI (LODR) Regulations, 2015, the following shareholder had intimated the Company regarding the loss of his share certificate and the details are given ....
Regulatory Filings
2022-09-21 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve we wish to inform you ....
Regulatory Filings
2022-09-09 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 ....
Board/Management Information
2022-09-09 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 ....
AGM Information
2022-09-09 English
In continuation of our letter dated 06.09.2022 and pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Board/Management Information
2022-09-09 English
Pursuant to Regulation 34- (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report 2021-22 of Veljan Denison Limited. The ....
Regulatory Filings
2022-09-09 English
With reference to the above subject, we wish to inform you that the 48th Annual General Meeting (AGM) of the members of the Company will be held on Friday, the 30th day of September, 2022 ....
AGM Information
2022-09-09 English
The 48th Annual General Meeting (AGM) of the members of the Company will be held on Friday, the 30th day of September, 2022 at 11.30 AM at Plot No. A 18 & 19, APIE, Balanagar, Hyderabad ....
Regulatory Filings
2022-09-08 English
Pursuant to Regulation 34- (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report 2021-22 of Veljan Denison Limited.
Regulatory Filings
2022-09-08 English
In continuation of our letter dated 06.09.2022 and pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-09-07 English
1. 48th Annual General Meeting of the Company will be held on Friday, September 30, 2021. 2. The Register of Members and Share transfer Books will remain closed from 24th September, ....
Regulatory Filings
2022-09-06 English
1. Approved the notice of calling of 48th Annual General Meeting of the Company to be held on Friday, September 30, 2022 and other AGM related matters and 2. Approved the closure of ....
Regulatory Filings
2022-09-06 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve 1. The appointment of Statutory ....
Regulatory Filings
2022-09-01 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
2022-08-12 English
The Unaudited Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review report issued by the Statutory Auditors of the Company as approved and taken ....
Regulatory Filings
2022-08-12 English
In continuation of our letter dated July 6, 2022, the Company 'Veljan Denson Limited' has acquired the 100% shareholding in Adan Holdings Limited, United Kingdom on August 3, 2022 and Adan ....
Regulatory Filings
2022-08-04 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2022-08-04 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, 2022 received from the ....
Regulatory Filings
2022-07-09 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, the Company 'Veljan Denson Limited' has signed the share purchase agreement today i.e. 06.07.2022 ....
Regulatory Filings
2022-07-06 English
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
2022-06-30 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 for the half ....
Regulatory Filings
2022-06-28 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
2022-05-30 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we are pleased to inform you that the Board at its'' meeting held today i.e, May 30, 2022, has recommended a dividend of Rs.13/- ....
Regulatory Filings
2022-05-30 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
2022-05-30 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
2022-05-28 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. the Audited Financial ....
Regulatory Filings
2022-05-21 English
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 in the SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/14
Regulatory Filings
2022-04-30 English
The certificate issued by M/s Ravi & Subramanyam, Company Secretaries, Hyderabad pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the period from April 1, 2021 to March ....
Regulatory Filings
2022-04-26 English
The Compliance Certificate under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 is enclosed herewith.
Regulatory Filings
2022-04-09 English
The Certificate pursuant to Regulation 74 (5) of the SEBI (D P) Regulations, 2018 for the quarter ended March 31, 2022 received from the Company's RTA viz. M/s Venture Capital and Corporate ....
Regulatory Filings
2022-04-05 English
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
2022-03-29 English
The Board of Directors of the Company in their meeting held on February 14, 2022 have approved the change in the designation of Mr. Sri Krishna Uppaluri (DIN: 08880274) from Whole time ....
Regulatory Filings
2022-02-16 English
Please find the enclosed copy of the Unaudited Financial Results for the quarter and nine months ended 31.12.2021 along with the limited review certificate issued by the Statutory Auditors ....
Regulatory Filings
2022-02-14 English
With reference to the above subject, we wish to inform that the Board of Directors in their meeting held on February 14, 2022 inter alia: 1. Approved the Unaudited Financial Results of ....
Regulatory Filings
2022-02-14 English
Please find the enclosed copy of the Unaudited Financial Results for the quarter and nine months ended 31.12.2021 along with the limited review certificate issued by the Statutory Auditors ....
Regulatory Filings
2022-02-14 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2022-02-07 English
We are enclosing herewith the Certificate pursuant to R 74 (5) of the SEBI (D P) Regulations, 2018 for the quarter ended December 31, 2021 received from the Company's Registrar and Share ....
Regulatory Filings
2022-01-10 English
With reference to your email having Ref No: L/SURV/ONL/PV/NP/2021-2022/1142 dated January 5, 2022 on the captioned subject, we wish to clarify that there is no information/announcement, ....
Regulatory Filings
2022-01-05 English