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Year archive

Veljan Denison Limited — 2023 filings

All 44 regulatory filings released by Veljan Denison Limited (VELJAN) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
The trading window is closed from January 1, 2024 for all designated persons.
Regulatory Filings
2023-12-31 English
Intimation regarding the loss of share certificates/duplicate certificates of the Company and details are given in the attachment.
Regulatory Filings
2023-11-22 English
Intimation regarding loss of share certificates /duplicate certificates of the Company and details are given in the attachment
Regulatory Filings
2023-11-13 English
we wish to inform you that the Board of Directors of the Company in their meeting held on November 9, 2023, has inter alia: 1. Approved the Unaudited Financial Results (Standalone & ....
Interim / Quarterly Report
2023-11-09 English
The unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2023 which were approved by the Board of Directors in their meeting held on ....
Regulatory Filings
2023-11-09 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-11-01 English
The certificate pursuant R 74(5) of SEBI (DP) regulations, 2018 for the quarter ended September 30, 2023 received from the Company''s'' RTA is enclosed.
Regulatory Filings
2023-10-05 English
Voting results of the 49th AGM of the Company along with the Scrutinizer''s report
Regulatory Filings
2023-10-01 English
Proceedings of 49th Annual General Meeting of the Company held on September 30, 2023.
AGM Information
2023-09-30 English
The trading window is closed from October 1, 2023 for all designated persons.
Regulatory Filings
2023-09-29 English
The record date for payment of Dividend and e-voting is 22.09.2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-14 English
The 49th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, the 30th day of September, 2023 at 12.30 PM through video conference (VC)/ Other Audio Visual ....
Regulatory Filings
2023-09-08 English
The 49th AGM will be held on 30.09.2023 at 12.30 PM through Video Conference and the notice is enclosed herewith.
AGM Information
2023-09-08 English
We wish to inform that 1. 49th AGM will be held on 30.09.2023 at 12.30 P.M through VC 2. The register of members will be closed from 23.09.2023 to 29.09.2023 (both days inclusive) for ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-06 English
The outcome of the Board meeting held on August 14, 2023 is enclosed herewith
Board/Management Information
2023-08-14 English
The Un-audited Financial results (Standalone & Consolidated) for the quarter ended June 30, 2023 are enclosed herewith.
Regulatory Filings
2023-08-14 English
The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023 along with the Limited Review reports issued by the Statutory Auditors of ....
Regulatory Filings
2023-08-14 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. the Un-audited Financial ....
Regulatory Filings
2023-08-06 English
The Company has received intimation for loss of Certificate/Duplicate Certificate on 17.07.2023 from the RTA of the Company and details are given in the attachment.
Regulatory Filings
2023-07-18 English
The Certificate pursuant to R 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023 received from the company''s RTA M/s Venture Capital and Corporate Investments Pvt ....
Regulatory Filings
2023-07-04 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
2023-06-29 English
The Company has received intimation on June 9, 2023, from our Registrar and Share Transfer Agent viz., Venture Capital and Corporate Investments Pvt. Limited for loss of shares / issue ....
Regulatory Filings
2023-06-09 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
2023-05-30 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 ....
Audit Report / Information
2023-05-30 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 ....
Audit Report / Information
2023-05-30 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, 2023, has recommended a dividend of Rs.13/- ....
Notice of Dividend Amount
2023-05-30 English
The Board of Directors of the Company in their meeting held on Tuesday, the 30th day of May, 2022 had inter-alia: 1. Approved the Audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-05-30 English
we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2023 as approved and taken on record by the ....
Regulatory Filings
2023-05-30 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. The Audited Financial ....
Regulatory Filings
2023-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
The certificate issued by M/s BS & Company, Company Secretaries LLP (LLPIN: AAE-0638), Hyderabad pursuant to R 40 (9) of SEBI (LODR) Regulations, 2015 for the period from April 1, 2022 ....
Regulatory Filings
2023-04-29 English
The 'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023 is enclosed herewith.
Regulatory Filings
2023-04-24 English
The Company has received intimation on April 19, 2023, from our Registrar and Share Transfer Agent viz., Venture Capital and Corporate Investments Pvt. Limited for loss of shares / issue ....
Regulatory Filings
2023-04-21 English
The Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from the Company's Registrar and ....
Regulatory Filings
2023-04-21 English
please find the attached copy of the Voting Results and the Scrutinizer's Report on remote e-voting and e-voting during the EGM
Declaration of Voting Results & Voting Rights Announcements
2023-04-01 English
The Extraordinary General Meeting (EGM) of the members of the Company held on today i.e. March 31, 2023 through Video Conference or Other Audio Visual Means at 11:40 A.M. The summary ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-31 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
2023-03-29 English
In continuation of our communication dated March 8, 2023, we are resubmitting the Notice of the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on Friday, ....
Proxy Solicitation & Information Statement
2023-03-09 English
we wish to inform you that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on Friday, the 31st day of March, 2023 through Video Conferencing ('VC') /Other ....
Regulatory Filings
2023-03-08 English
The Board of Directors of the Company in their meeting held today i.e. Tuesday, the 14th day of February 2023 had inter-alia Approved the Unaudited Standalone & Consolidated Financial ....
Regulatory Filings
2023-02-14 English
Please find the enclosed copy of the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 along with the limited review certificate issued by the Statutory ....
Regulatory Filings
2023-02-14 English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-02-04 English
The Company has received intimation on February 3, 2023, from our Registrar and Share Transfer Agent viz., Venture Capital and Corporate Investments Pvt. Limited for loss of shares / issue ....
Regulatory Filings
2023-02-04 English
The Certificate pursuant to R 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2022 received from the Company's RTA viz. M/s Venture Capital and Corporate Investments ....
Regulatory Filings
2023-01-17 English