Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
BSE Buyback Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Security Name
Category
Date Calendar
To Date Calendar
Disclaimer  Next >>
   
Security Code : 505232    Company : Veljan Denison Limited
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
30 May 2018
Corporate Action-Board approves DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 17:51:29         Exchange Disseminated Time   30/05/2018 17:51:35              Time Taken   00:00:06
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, this is to inform you that the Board at its'' meeting held today i.e, 30th May 2018, has recommended a dividend of Rs.10/- per equity share (i.e. @100%) having face value of Rs. 10/- each for the Financial Year 2017-18.

The above dividend, if declared by the members at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of declaration.
 
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 17:38:57         Exchange Disseminated Time   30/05/2018 17:39:01              Time Taken   00:00:04
Pursuant to Reg. 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Wednesday, the 30th day of May, 2018 had inter-alia:

1. Approved the Audited Financial Results for the year ended 31st March, 2018. ( A copy of the same already submitted) ....
  Of Audited Financial Results For The Year Ended March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 17:29:25         Exchange Disseminated Time   30/05/2018 17:29:33              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 hereby enclose the Audited Financial Results of the Company for the year ended March 31, 2018 as approved and taken on record by the Board of Directors of the Company in their meeting held today i.e 30th May, 2018. ....
22 May 2018
  Corporate Action-Board to consider DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  22/05/2018 17:20:03         Exchange Disseminated Time   22/05/2018 17:20:06              Time Taken   00:00:03
With reference to the above subject, we wish to inform you that pursuant to Reg. 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 at the Registered Office of the Company at Plot No.44, HCL Towers, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad - 500 016 inter-alia amongst other things the following: ....
21 May 2018
  Board to consider DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     21/05/2018 16:54:13
Veljan Denison Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia:

1. To consider, approve and adopt the Audited Financial Results of the Company for the year ended March 31, 2018,

2. To consider and recommend the Dividend, if any, for the year ended March 31, 2018 and ....
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  21/05/2018 16:42:02         Exchange Disseminated Time   21/05/2018 16:42:10              Time Taken   00:00:08
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 May 23, 2018 and will end on June 1, 2018 (both days inclusive).
 
  Intimation Of Convening Of Board Meeting On May 30, 2018 And Closure Of 'Trading Window' Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  21/05/2018 16:38:59         Exchange Disseminated Time   21/05/2018 16:39:04              Time Taken   00:00:05
With reference to the above subject, we wish to inform you that pursuant to Reg. 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 at the Registered Office of the Company at Plot No.44, HCL Towers, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad - 500 016 inter-alia amongst other things the following: ....
21 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     21/04/2018 15:29:30
Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
20 Apr 2018
Submission Of Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  20/04/2018 16:57:18         Exchange Disseminated Time   20/04/2018 16:57:24              Time Taken   00:00:06
Submission of 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 October 1, 2017 to March 31, 2018.
 
11 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  11/04/2018 12:09:01         Exchange Disseminated Time   11/04/2018 12:09:04              Time Taken   00:00:03
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
Compliance Certificate For The Half Year Ended March 31, 2018 Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/04/2018 11:14:33         Exchange Disseminated Time   11/04/2018 11:14:38              Time Taken   00:00:05
With reference to the above subject, please find enclosed herewith 'Compliance Certificate' under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2018.

This is for your information and records.

Thanking You,

Yours truly,
For Veljan Denison Limited

Sd/-
B. Narahari
Company Secretary
 
09 Feb 2018
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  09/02/2018 17:30:04         Exchange Disseminated Time   09/02/2018 17:30:10              Time Taken   00:00:06
we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, the 09th day of February, 2018 had inter-alia:

1. Approved the Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2017. ( A copy of the same already submitted)

2. Took note of the resignation of the Independent Director Mr. G. K. Kabra w.e.f. December 19, 2017. ( Informed the same to your office on December19, 2017) ....
  Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  09/02/2018 17:08:45         Exchange Disseminated Time   09/02/2018 17:08:55              Time Taken   00:00:10
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 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 today i.e 9th February, 2018. ....
29 Jan 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  29/01/2018 16:06:07         Exchange Disseminated Time   29/01/2018 16:06:17              Time Taken   00:00:10
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 the Directors, connected persons, designated officers and employees of the Company from February 2, 2018 and will end on February 11, 2018 (both days inclusive).
 
  Intimation Of Convening Of Board Meeting On February 9, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  29/01/2018 16:03:00         Exchange Disseminated Time   29/01/2018 16:03:07              Time Taken   00:00:07
With reference to the above subject, we wish to inform you that pursuant to Reg. 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Friday, February 9, 2018 at the Registered Office of the Company at Plot No.44, HCL Towers, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad - 500 016 inter-alia to consider and decide amongst other things the following: ....
18 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     18/01/2018 15:29:51
Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
16 Jan 2018
Statement Of Investor Complaints For The Quarter Ended 31.12.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/01/2018 17:33:30         Exchange Disseminated Time   16/01/2018 17:33:38              Time Taken   00:00:08
 
 
19 Dec 2017
Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  19/12/2017 13:20:28         Exchange Disseminated Time   19/12/2017 13:20:37              Time Taken   00:00:09
This is to inform you that Mr. Gopi Kishan Kabra, Independent Director of the Company has resigned as a Director of the Company and the same is accepted by the Board with effect from 19.12.2017.
 

Disclaimer Next >>