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Security Code : 505232    Company : Veljan Denison Limited
03 Nov 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  03/11/2018 17:30:29         Exchange Disseminated Time   03/11/2018 17:30:36              Time Taken   00:00:07
In terms of Company''s Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all Directors, connected persons, designated officers and employees of the Company from November 7, 2018 and will end on November 16, 2018 (both days inclusive).
 
Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2018 And
Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/11/2018 17:28:38         Exchange Disseminated Time   03/11/2018 17:28:41              Time Taken   00:00:03
VELJAN DENISON LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the Quarter and Half year ended on September 30, 2018 and
2. Any other matters with the permission of the Chair
 
30 Oct 2018
Submission Of Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2018 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/10/2018 15:22:25         Exchange Disseminated Time   30/10/2018 15:22:32              Time Taken   00:00:07
The certificate issued by M/s Ravi & Subramanyam, Practicing Company Secretaries, Hyderabad pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year period from April 01, 2018 to September 30, 2018 is submitted.
 
15 Oct 2018
Submission Of 'Compliance Certificate' Under Regulations 7(2) & 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period Ended September 30, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/10/2018 17:40:16         Exchange Disseminated Time   15/10/2018 17:40:23              Time Taken   00:00:07
'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018 is enclosed
 
13 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  13/10/2018 16:54:55         Exchange Disseminated Time   13/10/2018 16:55:02              Time Taken   00:00:07
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Narahari Bellamkonda
Designation :- Company Secretary and Compliance Officer
11 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     11/10/2018 15:56:07
Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
01 Oct 2018
  Submission Of Voting Results Of The 44Th AGM Held On September 29, 2018 AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/10/2018 19:50:28         Exchange Disseminated Time   01/10/2018 19:50:33              Time Taken   00:00:05
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith the Voting Results of the business transacted at the 44th Annual General Meeting of the members of Company held on Saturday, the 29th day of September, 2018 at 11.30 A.M. at Plot No. A 18 &19, APIE, Balanagar, Hyderabad, Telangana - 500037 as Annexure - 1. ....
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 18:21:15
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 Report For The 44Th AGM Held On September 29, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/10/2018 14:11:06         Exchange Disseminated Time   01/10/2018 14:11:10              Time Taken   00:00:04
scrutinizer report issued by CS Mrs. Dafthardar Soumya, Practicing Company Secretary for the 44th Annual General Meeting of the Company held on September 29, 2018.
 
29 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 17:05:51         Exchange Disseminated Time   29/09/2018 17:05:55              Time Taken   00:00:04
We wish to inform you that 44th Annual General Meeting of the members of the Company was convened today i.e. September 29, 2018 at Plot No. A 18 & 19, APIE, Balanagar, Hyderabad - 500 037 at 11:30 A.M.
 
05 Sep 2018
  Announcement under Regulation 30 (LODR)-Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  05/09/2018 17:23:44         Exchange Disseminated Time   05/09/2018 17:23:52              Time Taken   00:00:08
In compliance with the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board of Directors meeting held on Monday, September 03, 2018, Mr. M.L. Motwani, Independent Director (DIN: 00126584) expressed his desire to vacate the office of the Director of the Company due to his old age and the Board accepted his view and approved the resignation w.e.f.03.09.2018 and also ....
03 Sep 2018
  Book Closure For The Purpose Of 44Th Annual General Meeting Of The Company And Dividend Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  03/09/2018 15:06:58         Exchange Disseminated Time   03/09/2018 15:07:03              Time Taken   00:00:05
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Monday, September 03, 2018 have inter-alia:

1. Approved the notice of calling of 44th Annual General Meeting of the Company to be held on Saturday, September 29, 2018. ....
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  03/09/2018 15:02:32         Exchange Disseminated Time   03/09/2018 15:02:42              Time Taken   00:00:10
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Monday, September 03, 2018 have inter-alia:

1. Approved the notice of calling of 44th Annual General Meeting of the Company to be held on Saturday, September 29, 2018. ....
27 Aug 2018
  Board Meeting Intimation for Considering The Time And Date Of 44Th Annual General Meeting And Other Matters Related To AGM.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  27/08/2018 18:30:47         Exchange Disseminated Time   27/08/2018 18:30:53              Time Taken   00:00:06
VELJAN DENISON LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve 1. To consider and approve the Draft Notice and Director's Report of the Company for the year ended March 31, 2018,
2. To consider holding of 44th Annual General Meeting of the Company and to fix time, date, place and other statutory requirements connected with the AGM, ....
07 Aug 2018
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  07/08/2018 17:13:03         Exchange Disseminated Time   07/08/2018 17:13:11              Time Taken   00:00:08
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Unaudited Financial Results of the Company for the quarter ended June 30, 2018 along with the Limited Review report issued by the Statutory Auditors of the Company as approved and taken on record by the Board of Directors of the Company in their meeting held on August 07, 2018.
 
Unaudited Financial Results For The Quarter Ended 30.06.2018ResultDownload PDFDownload XBRL
  Exchange Received Time  07/08/2018 17:10:08         Exchange Disseminated Time   07/08/2018 17:10:10              Time Taken   00:00:02
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Unaudited Financial Results of the Company for the quarter ended June 30, 2018 along with the Limited Review report issued by the Statutory Auditors of the Company as approved and taken on record by the Board of Directors of the Company in their meeting held on August 07, 2018.
 
30 Jul 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  30/07/2018 14:43:00         Exchange Disseminated Time   30/07/2018 14:43:09              Time Taken   00:00:09
In terms of Company''s Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all Directors, connected persons, designated officers and employees of the Company from July 31, 2018 and will end on August 09, 2018 (both days inclusive).
 
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2018.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/07/2018 14:38:03         Exchange Disseminated Time   30/07/2018 14:38:08              Time Taken   00:00:05
VELJAN DENISON LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Amongst other things the following:

1. Un-audited Financial Results of the Company for the Quarter ended June 30, 2018 and
2. Any other matters with the permission of the Chair.
 
10 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     10/07/2018 12:31:15
Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
06 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  06/07/2018 16:51:24         Exchange Disseminated Time   06/07/2018 16:51:30              Time Taken   00:00:06
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- B. Narahari
Designation :- Company Secretary and Compliance Officer

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