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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 2024-05-23 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 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 Classification · 100% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding a change in the record date for determining shareholders eligible for a bonus share issue. It references SEBI (LODR) Regulations and specifies the new record date for allotment of bonus shares. The content is an announcement about a capital event (bonus shares issuance) and a change in the record date, not a full report or financial statement. The document length is short (1835 characters), and it is clearly an update on capital structure event timing. Therefore, it fits best under the category for Share Issue/Capital Change announcements.
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 Classification · 100% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the fixation of a Record Date for the purpose of allotting Bonus Shares to shareholders. It references Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which pertains to corporate actions like dividend or bonus share entitlements. The content is an announcement about a corporate action (bonus share issue) and the record date for shareholders to be eligible for this allotment. It does not contain financial statements, management discussion, or detailed financial data. It is not a report but an announcement related to capital changes (bonus shares issuance). Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is short and focused on this announcement, confirming it is not a full report or regulatory filing of another type.
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 Classification · 95% confidence The document is a notification to the stock exchange about the convening of a Board Meeting scheduled for May 23, 2024. It mentions that the Board will consider and approve the Audited Financial Results for the year ended March 31, 2024, and also consider recommending a dividend. The document is an announcement of a future meeting and does not contain any financial results or detailed reports itself. It is also relatively short (2313 characters). Therefore, it is not the Annual Report (10-K) or the Earnings Release (ER) but rather an announcement related to Board/Management Information or a Regulatory Filing. Since it specifically informs about the Board Meeting and agenda, it fits best under Board/Management Information (MANG).
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 Classification · 95% confidence The document is a detailed summary of the proceedings and outcomes of an Extraordinary General Meeting (EGM) held on May 6, 2024. It includes information about the meeting's conduct, attendance, resolutions proposed and discussed, voting procedures, and the appointment of a scrutinizer. The document does not contain financial statements or detailed financial analysis but focuses on the meeting's procedural and resolution outcomes. It is not a full report like an Annual Report or Interim Report, nor is it a voting results declaration since it states that voting results will be submitted later. The document is an official communication about the proceedings and outcome of the EGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder meeting outcomes and resolutions. Confidence is high given the clear description of meeting proceedings and resolutions.
2024-05-06 English

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