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Veljan Denison Limited — Investor Relations & Filings

Ticker · VELJAN ISIN · INE232E01013 LEI · 984500EYDF5CC53E4604 BSE.NS Manufacturing
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Filings indexed 364 across all filing types
Latest filing 2024-11-08 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
Intimation regarding loss of share certificates
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the loss of share certificates and the issuance of duplicate shares. It references SEBI (LODR) Regulations and a SEBI circular, indicating compliance with regulatory requirements. The content is about shareholder share certificate loss and procedural information, not a financial report, earnings release, or management discussion. It is a regulatory announcement related to share certificates and shareholder records. The document length is short (2184 characters), and it is an official notification 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.
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 Classification · 100% confidence The document is titled as the "Proceedings/Outcome of the 50th AGM held on September 30, 2024" and is addressed to the stock exchange. It details the conduct of the Annual General Meeting (AGM), including the presence of members, directors, auditors, and the CEO's speech. It mentions the adoption of the audited financial statements for FY 2023-24, dividend declaration, appointment of an independent director, ratification of remuneration for cost auditors, and approval of related party transactions. The document also describes the voting process and the appointment of a scrutinizer for remote e-voting and physical ballots. The document is a summary of the AGM proceedings and resolutions passed, not the full Annual Report or financial statements themselves. It is not a report publication announcement since it contains substantive details of the meeting outcomes and resolutions. Therefore, this document fits the category of AGM Information (AGM-R).
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 Classification · 100% confidence The document is a formal announcement addressed to the stock exchange (BSE Limited) regarding the cessation/retirement of Mr. V.C. Janardan Rao as Director and Chairman & Managing Director of the company. It references compliance with SEBI (LODR) Regulations and provides details about the director's retirement and designation as Chairman Emeritus. The document includes an annexure with specific information about the director's cessation. There are no financial statements, earnings data, or detailed management discussion. The content is focused on changes in the company's board and senior management. The document length is 4259 characters, which is sufficient for a detailed announcement but not a full report. Therefore, this fits the category of Board/Management Information (MANG).
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 Classification · 100% confidence The document is a formal notification addressed to the stock exchange about the completion of the second term of an Independent Director, Mr. B.S. Srinivasan. It references SEBI (LODR) Regulations and provides details about the director's tenure and role. There is no financial data, earnings information, or report attached. The content is about a change or update related to the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or presentation.
2024-09-29 English

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