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Security Code : 505232    Company : Veljan Denison Limited
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 17:30:08              Time Taken   00:00:04
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 17:08:53              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 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 16:06:14              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 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 15:29:50
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
Statement of investor complaints for the quarter ended 31.12.2017
 
19 Dec 2017
Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  19/12/2017 13:20:28         Exchange Disseminated Time   19/12/2017 13:20:39              Time Taken   00:00:11
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.
 
14 Dec 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/12/2017 15:59:51         Exchange Disseminated Time   14/12/2017 15:59:53              Time Taken   00:00:02
The Board has inter alia approved the Un-audited financial results for the quarter and half year ended 30th September, 2017.
 
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 16:24:11
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 15:22:09              Time Taken   00:00:10
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 14:40:02
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 13:31:19              Time Taken   00:00:06
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 14:47:21              Time Taken   00:00:04
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 13:39:23              Time Taken   00:00:08
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 10:17:06              Time Taken   00:00:06
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.
 

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