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Security Code : 505232    Company : Veljan Denison Limited
07 Dec 2017
Board Meeting On 14.12.2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/12/2017 12:43:55         Exchange Disseminated Time   07/12/2017 12:43:57              Time Taken   00:00:02
We herewith like to intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of December, 2017 at 3.00 P.M. at the registered office of the Company, inter alia to consider, approve and take on record the un-audited Financials of the Company for the Quarter & Half Year ended September 30, 2017
 
18 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     18/10/2017 16:24:10
Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
16 Oct 2017
PCS Certificate For Transfer/ Transmission/ Transposition For The Half Year Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/10/2017 15:25:12         Exchange Disseminated Time   16/10/2017 15:25:18              Time Taken   00:00:06
PCS Certificate for Transfer/ Transmission/ Transposition for the half year ended 30th September, 2017
 
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/10/2017 15:23:25         Exchange Disseminated Time   16/10/2017 15:23:32              Time Taken   00:00:07
Statement of Investor Complaints for the quarter ended 30th September, 2017
 
Compliance Certificate For The Period Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/10/2017 15:21:59         Exchange Disseminated Time   16/10/2017 15:22:06              Time Taken   00:00:07
Compliance certificate for the period ended 30th September, 2017
 
Resignation of Company Secretary / Compliance Officer Download PDFDownload XBRL
  Exchange Received Time  16/10/2017 15:06:53         Exchange Disseminated Time   16/10/2017 15:06:59              Time Taken   00:00:06
Compliance as per Regulation 30(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
 
28 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/09/2017 14:40:05
Veljan Denison Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 13:31:13         Exchange Disseminated Time   28/09/2017 13:31:17              Time Taken   00:00:04
Chairman's Report along with Scrutinizer's Report
 
27 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  27/09/2017 14:47:17         Exchange Disseminated Time   27/09/2017 14:47:23              Time Taken   00:00:06
Outcome of AGM
 
14 Sep 2017
Financial Results For The Quarter Ended 30Th June 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/09/2017 13:39:15         Exchange Disseminated Time   14/09/2017 13:39:22              Time Taken   00:00:07
The Board has inter alia approved the quarterly financial results for the quarter ended 30th June 2017.
 
06 Sep 2017
Board Meeting Of The Company Is Scheduled To Be Held On 14.09.2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/09/2017 10:17:00         Exchange Disseminated Time   06/09/2017 10:17:05              Time Taken   00:00:05
Board meeting of the Company is scheduled to be held on 14.09.2017 to consider Un-Audited Financial Results for the quarter ended 30th June, 2017
 
29 Aug 2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     29/08/2017 12:36:07
Veljan Denison Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
 
26 Aug 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  26/08/2017 18:17:01         Exchange Disseminated Time   26/08/2017 18:17:10              Time Taken   00:00:09
The Company hereby submits the outcome of the board meeting held on August 26, 2017.
The same is enclosed for your information and record.
 
10 Aug 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/08/2017 10:14:34         Exchange Disseminated Time   10/08/2017 10:14:42              Time Taken   00:00:08
Resignation of Company Secretary & Compliance officer
 
12 Jul 2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/07/2017 11:10:10         Exchange Disseminated Time   12/07/2017 11:10:14              Time Taken   00:00:04
Statement of Investor Complaints for the quarter ended 30th June, 2017
 
07 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     07/07/2017 14:49:44
Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
30 May 2017
Board recommends Final DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     30/05/2017 18:36:27
Veljan Denison Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a Final Dividend of Rs. 10 per equity share of Rs. 10 each (i.e. 100% Dividend) for the financial year 2016-17.
 
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2017 16:37:37         Exchange Disseminated Time   30/05/2017 16:37:43              Time Taken   00:00:06
Outcome of Board Meeting
 
22 May 2017
Board to consider Final DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     22/05/2017 11:13:40
Veljan Denison Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia:

1. To consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017.

2. To recommend Final Dividend, if any, for the financial year 2016-17.
 
Board Meeting To Held On 30Th May, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/05/2017 11:08:52         Exchange Disseminated Time   22/05/2017 11:09:00              Time Taken   00:00:08
we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017 at the Registered Office of the Company 1. To consider and take on record the Audited Financial Results of Veljan Denison Limited for the quarter and financial year ended 31st March, 2017. 2. To recommend Final Dividend, if any, for the financial year 2016-17.
 

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