Skip to main content
Veljan Denison Limited logo

Veljan Denison Limited — Investor Relations & Filings

Ticker · VELJAN ISIN · INE232E01013 LEI · 984500EYDF5CC53E4604 BSE.NS Manufacturing
Open in API
Filings indexed 364 across all filing types
Latest filing 2023-04-21 Regulatory Filings
Country IN India
Listing BSE.NS VELJAN

About Veljan Denison Limited

https://www.veljan.in/

Veljan Denison Limited specializes in the design, manufacture, and supply of high-performance hydraulic pumps, motors, and valves. The company provides a comprehensive range of products including vane pumps, piston pumps, and various control valves such as pressure, directional, and flow control units. Its offerings cater to diverse applications across marine, mobile, and industrial sectors. With a focus on engineering excellence, the company develops integrated hydraulic systems and power packs tailored to specific operational requirements. Veljan Denison is recognized for its technical expertise in high-pressure hydraulic technology and maintains a reputation for reliability and precision in fluid power solutions. Its product portfolio supports critical infrastructure and machinery, ensuring efficient power transmission and control in demanding environments.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the loss of a share certificate and the issuance of duplicate shares as per SEBI (LODR) Regulations. It references SEBI regulation 39(3) and a SEBI circular about issuing a 'Letter of Confirmation' after compliance. The content is an official notification about a shareholder's lost share certificate and related procedural information. It does not contain financial statements, audit information, management changes, voting results, or any report publication. It is a regulatory compliance announcement related to share certificates and shareholder records. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
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 Classification · 95% confidence The document is a certificate submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. It is a compliance certificate from the company's Registrar and Share Transfer Agents confirming dematerialisation and cancellation of securities and updating records with depositories. The document is short (3166 characters) and is a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance submission.
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 Classification · 100% confidence The document is a formal submission to the stock exchange (BSE Limited) regarding the voting results of an Extraordinary General Meeting (EGM) held on March 31, 2023. It includes detailed voting results, the resolution passed (re-appointment of Chairman and Managing Director), and the Scrutinizer's Report confirming the voting process and results. The document references Regulation 44(3) of SEBI (LODR) Regulations, 2015, which pertains to disclosure of voting results. There is no financial data or management discussion; the content is focused on the official announcement of voting outcomes from a shareholder meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is the actual voting results announcement, not just a brief notice or report publication announcement.
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 Classification · 95% confidence The document is titled 'Proceedings/Outcome of the EGM held on March 31, 2023' and details the events and resolutions passed during an Extraordinary General Meeting (EGM). It includes information about the meeting's conduct, the chairman, voting procedures, and the resolution regarding the re-appointment of the Chairman and Managing Director. There are no financial statements or detailed financial data present, nor is this a full annual or interim report. The document is a formal summary of the meeting proceedings and outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The length of the document (5169 characters) supports it being a detailed announcement rather than a brief notice or a full report. Therefore, the correct classification is DVA with high confidence.
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 Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding the closure of the trading window for insiders and connected persons. It references compliance with SEBI regulations on insider trading and states that the trading window will be closed from April 1, 2023, until 48 hours after the announcement of the audited financial results for the quarter and year ending March 31, 2023. The document does not contain any financial data or results itself, nor does it provide detailed financial statements or analysis. It is an announcement related to trading restrictions ahead of the financial results announcement. The document length is short (2003 characters), and it serves as a regulatory announcement rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
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 Classification · 95% confidence The document is a notice for an Extra Ordinary General Meeting (EGM) of Veljan Denison Limited scheduled for March 31, 2023. It includes details about the meeting agenda, such as the re-appointment of the Chairman and Managing Director, instructions for remote e-voting, and compliance with relevant regulations and circulars. The document is primarily a meeting notice and voting instructions rather than a report or announcement of voting results. It does not contain financial statements, audit information, or earnings data. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-03-09 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.