Year archive

Veljan Denison Limited — 2024 filings

All 63 regulatory filings released by Veljan Denison Limited (VELJAN) in 2024, sourced directly from the official regulator.

63 Filings

2024 Period

2024 filings (63)

Filing	Released	Lang
Veljan Denison Limited- Intimation of Closing Window for the Deisgnated Persons for the quarter 31.12.2024 starting from 1st Jan 2025 to 16th Feb 2025 -attached Regulatory Filings	2024-12-28	English
Resignation of Company Secretary & Compliance Officer of the Company Regulatory Filings	2024-12-23	English
We wish to inform you that the Board of Directors of the Company in their meeting held on November 14, 2024, has inter alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) ... Regulatory Filings	2024-11-14	English
The unaudited financial results (Standalone & Consolidated)for the quarter and half year ended September 30, 2024 are enclosed. Regulatory Filings	2024-11-14	English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Un-audited Financial .... Regulatory Filings	2024-11-08	English
Intimation regarding loss of share certificates Regulatory Filings	2024-11-08	English
Certificate from RTA u/r 74(5) of SEBI (DP) Regulations is enclosed Regulatory Filings	2024-10-19	English
Voting results at the 50th AGM along with Scrutinizer''s report is enclosed. Regulatory Filings	2024-10-03	English
The proceedings of 50th AGM are enclosed. AGM Information	2024-09-30	English
As per the retirement policy of the company, the tenure of Mr. V. C. Janardan Rao as Director and also as CMD of the Company ended on 30.09.2024 Board/Management Information	2024-09-30	English
Mr B.S. Srinivasan''s 2nd term of 5 years as Independent Director ends on 29.09.2024. Board/Management Information	2024-09-29	English
Trading window is closed from 01.10.2024. Regulatory Filings	2024-09-29	English
Notice of 50th Annual General Meeting is attached. AGM Information	2024-09-07	English
Annual Report for FY 2023-24. Regulatory Filings	2024-09-07	English
Book closure from 21.09.2024 to 30.09.2024 (both days inclusive) and the cut-off date for e-voting and payment of the dividend is 20.09.2024. AGM Information	2024-09-06	English
1. Approved the notice of calling of 50th Annual General Meeting of the Company to be held on Monday, September 30, 2024 and other AGM related matters and 2. Approved the closure of .... Board/Management Information	2024-09-06	English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1. The Draft Notice and .... Regulatory Filings	2024-09-04	English
Please find the attached update and allotment of bonus shares Share Issue/Capital Change	2024-08-21	English
1. Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 2. Based on the recommendation of Nomination and Remuneration Committee, recommend .... Board/Management Information	2024-08-14	English
The Unaudited results (standalone & Consolidated) for the quarter ended June 30, 2024 are enclosed. Regulatory Filings	2024-08-14	English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. The Un-audited Financial .... Regulatory Filings	2024-08-07	English
Intimation regarding loss of share certificate as per the enclosed attachment. Regulatory Filings	2024-07-26	English
The certificate under R 74 (5) of SEBI (DP) regulations, 2018 for the quarter ended June 30, 2024 received from Company''s RTA is enclosed. Regulatory Filings	2024-07-21	English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2024-07-09	English
Intimation about the closure of Trading window w.e.f 01.07.2024 Regulatory Filings	2024-06-30	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gangadhar Srinivas Velamati Regulatory Filings	2024-06-14	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chukkamamba Sri Velamati Regulatory Filings	2024-06-13	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gangadhar Srinivas Velamati Regulatory Filings	2024-06-13	English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2024-05-31	English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2024-05-31	English
Prior intimation received for the proposed acquisition shares by way of gift from the Acquirer is enclosed herewith. Regulatory Filings	2024-05-30	English
The annual secretarial compliance report for the year ended March 31, 2024 issued by BS AND CO LLP, Practising Company Secretaries, Hyderabad is enclosed herewith. Regulatory Filings	2024-05-30	English
Record date for issue of bonus shares is fixed 29.05.2024 Share Issue/Capital Change	2024-05-24	English
The Board in its meeting held today recommended a dividend of Rs.17/- per equity share of rs.10/- each for the year ended March 31, 2024 Notice of Dividend Amount	2024-05-23	English
the Board of Directors of the Company in their meeting held on Thursday, the 23rd day of May, 2024 had inter-alia: 1. Approved the Audited Financial Results (Standalone & Consolidated) .... Notice of Dividend Amount	2024-05-23	English
The Audited Financial results (Standalone & Consolidated) for the year ended March 31, 2024 are enclosed Regulatory Filings	2024-05-23	English
The record date of 25.05.2024 fixed for purpose of issuing bonus shares is changed to 27.05.2024 Share Issue/Capital Change	2024-05-22	English
The Company has fixed Saturday, May 25, 2024 as the record date to determine the eligible shareholders for issue and allotment of bonus shares in the ratio of 1:1. Share Issue/Capital Change	2024-05-15	English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. To consider and approve .... Board/Management Information	2024-05-12	English
The voting results of the EGM held on 06.05.2024 along with the scrutinizer''s report are enclosed. Regulatory Filings	2024-05-08	English
The 1st EGM of the FY 2024-25 of the Company was held on 06.05.2024and the summary of the proceedings at the EGM is enclosed Declaration of Voting Results & Voting Rights Announcements	2024-05-06	English
Certificate from PCS is enclosed in compliance of R 40(9) of SEBI LODR for the year ended March 31, 2024. Regulatory Filings	2024-04-19	English
Compliance certificate u/r 7(3) of SEBI LODR for the year ended March 31, 2024 is enclosed Regulatory Filings	2024-04-13	English
Extraordinary General Meeting of the members of the Company will be held on May 6, 2024, at 10.30 A.M. at A 18 & 19, APIE, IDA, Balanagar, Hyderabad - 500 037 to transact the business as .... Proxy Solicitation & Information Statement	2024-04-12	English
Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024 received from RTA of the Company is enclosed. Regulatory Filings	2024-04-05	English
Appointment of Mr V.G. Srinivas as Additional Director Board/Management Information	2024-03-30	English
The Board recommended a Bonus issue in the ratio of 1:1 Capital/Financing Update	2024-03-30	English
In the meeting held today i.e. March 30, 2024, The Board approved the following: 1. Issue of Bonus Shares to the equity shareholders of the Company in the ratio of 1:1 i.e., 1 (One) .... Share Issue/Capital Change	2024-03-30	English
The operations of the plant resumed w.e.f. 27.03.2024 Regulatory Filings	2024-03-27	English
The trading window is closed from 01.04.2024 and will open after 48 hours from the declaration of Audited Financial Results of the Company for the year ending on 31.03.2024 to BSE. Regulatory Filings	2024-03-27	English
The adjourned meeting of the Board of Directors will be held on 30.03.2024 to consider the proposal to issue bonus shares to the shareholders of the Company. Board/Management Information	2024-03-23	English
The trading window which was closed from March 18, 2024 will now be opened after 48 hours from the conclusion of meeting of the Board of Directors to be held on 30.03.2024 Regulatory Filings	2024-03-23	English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve the proposal for issue of .... Board/Management Information	2024-03-23	English
Due to a breakdown in the supply chain, the company''s plant at Hyderabad will be partially shutdown w.e.f 22.03.2024. We expect this to be temporary in nature. Regulatory Filings	2024-03-21	English
To consider the proposal of issue of Bonus shares to the shareholders of the Company. Regulatory Filings	2024-03-18	English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 ,inter alia, to consider and approve the proposal for issue .... Board/Management Information	2024-03-18	English
The trading window is closed from 18.03.2024 till the conclusion of the meeting of Board Directors to be held on 23.03.2024. Board/Management Information	2024-03-18	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 .... Board/Management Information	2024-02-08	English
The Board of Directors approved the appointment of Mr. Manish Mohan Motwani (DIN: 0000394860) as an Additional Director and Non-Executive Independent Director of the Company for a trem .... Board/Management Information	2024-02-08	English
The Board approved the unaudited Financial results ( Standalone & Consolidated) foe the 3rd quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-08	English
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-01-31	English
The certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023 received from RTA is enclosed. Regulatory Filings	2024-01-12	English
The clarification on the price movement of the Company''s securities is attached. Regulatory Filings	2024-01-11	English

Filings by year

2026 7 filings
2025 59 filings
2024 63 filings
2023 44 filings
2022 50 filings
2021 42 filings
2020 48 filings
2019 47 filings