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Security Code : 526755    Company : VELAN HOTELS LTD.
09 Nov 2018
Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  09/11/2018 17:13:14         Exchange Disseminated Time   09/11/2018 17:13:23              Time Taken   00:00:09
Statement of Un-Audited financial results and Limited Review Report for the quarter ended 30th September, 2018 issued by M/s.Krishaan & Co.,Chennai, Statutory Auditor of the Company
 
30 Oct 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  30/10/2018 16:25:16         Exchange Disseminated Time   30/10/2018 16:25:22              Time Taken   00:00:06
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for Directors and Designated Employees as defined in the Regulation shall remain closed from 30th October, 2018 until 11th November, 2018 (both days inclusive) for the purpose of adoption of Un-audited Financial Results of the Company for the quarter ended 30th September, 2018
 
Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, The 09Th November, 2018 Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/10/2018 16:20:54         Exchange Disseminated Time   30/10/2018 16:20:58              Time Taken   00:00:04
VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve inter alia, the un-audited financial results of the Company for the quarter ended on 30th September, 2018.
 
24 Oct 2018
Certificate For Transfer/Tranmission Of Shares Issued By PCS
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/10/2018 14:23:00         Exchange Disseminated Time   24/10/2018 14:23:09              Time Taken   00:00:09
Certificate for Transfer/Tranmission of shares issued by PCS
 
11 Oct 2018
Compliance Certificate For The Quarter Ended 30Th September,2018
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2018 14:27:56         Exchange Disseminated Time   11/10/2018 14:28:01              Time Taken   00:00:05
Compliance Certificate issued by the Company and RTA for the quarter ended 30th September,2018
 
09 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  09/10/2018 14:22:55         Exchange Disseminated Time   09/10/2018 14:22:59              Time Taken   00:00:04
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 :- M.SRINIVASAN
Designation :- Company Secretary and Compliance Officer
08 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     08/10/2018 13:11:09
Velan Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 08:31:07
Velan Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
29 Sep 2018
Proceedings Of The 28Th Annual General Meeting Of The Company Held On 28Th September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 16:32:19         Exchange Disseminated Time   29/09/2018 16:32:24              Time Taken   00:00:05
The summary of the proceeding of the 28th AGM of the Company held on 28th September, 2018 as required under Regulation 30- Para-A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements, 2015 is attached.
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 16:20:53         Exchange Disseminated Time   29/09/2018 16:21:00              Time Taken   00:00:07
1. Voting Results of the Business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations.

2. Report of Scrutinizer dated 29th September, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014
 
05 Sep 2018
  E-VOTING Process For 28Th Annual General Meeting On 28Th September,2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 12:48:10         Exchange Disseminated Time   05/09/2018 12:48:17              Time Taken   00:00:07
All the Resolutions covered in the Notice of the 28th AGM will be transacted through remote e-voting (a facility to cast vote from a place other than the venue of the AGM) in terms of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Central Depository Services (India) Ltd (CDSL) ....
Fixes Book Closure For 28Th Annual General Meeting Of The Company To Be Held On 28Th September, 2018
Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 12:39:53         Exchange Disseminated Time   05/09/2018 12:40:00              Time Taken   00:00:07
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company.
 
28Th AGM To Be Held On Friday, The 28Th September, 2018 At 12.05 P.M.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 12:35:14         Exchange Disseminated Time   05/09/2018 12:35:25              Time Taken   00:00:11
The 28th Annual General Meeting of the Company will be held at the Registered Office of the Company at 41, Kangeyam Road, Tirupur 641604 on Friday, the 28th September, 2018 at 12.05 p.m. to transact the business as set out in the Notice dated 24th May, 2018.
 
11 Aug 2018
Un-Audited Financial Results For The Quarter Ended 30Th June 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  11/08/2018 15:53:59         Exchange Disseminated Time   11/08/2018 15:54:06              Time Taken   00:00:07
we furnish herewith the following:

1. Statement of Un-Audited financial results of the Company for the quarter ended 30th June, 2018.

2. Limited Review Report for the quarter ended 30th June, 2018 issued by M/s.Krishaan & Co.,Chennai, Statutory Auditor of the Company.

The above results were taken on record by the Board of Directors of the Company at their meeting held today.
 
01 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  01/08/2018 11:55:24         Exchange Disseminated Time   01/08/2018 11:55:30              Time Taken   00:00:06
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for Directors and Designated Employees as defined in the Regulation shall remain closed from 1st August, 2018 until 13th August, 2018 (both days inclusive) for the purpose of adoption of Un-audited Financial Results of the Company for the quarter ended 30th June 2018.
 
Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, The 11Th August, 2018 At The Registered Office At 41 Kangayam Road, Tirupur At 10.45 A.M. To Consider And Take On Record, Inter Alia, The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2018.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/08/2018 11:51:31         Exchange Disseminated Time   01/08/2018 11:51:35              Time Taken   00:00:04
VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. THE PERFORMANCE OF THE COMPANY AND UN-AUDITED QUARTERLY RESULTS FOR QTR 30TH JUNE 208 IN THE FORMAT AS PER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 AND LIMITED REVIEW REPORT.
2. Any other Items with permission of the Chair
 
14 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  14/07/2018 11:29:55         Exchange Disseminated Time   14/07/2018 11:30:03              Time Taken   00:00:08
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 :- M.Srinivasan
Designation :- Company Secretary and Compliance Officer
13 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     13/07/2018 14:38:01
Velan Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
25 Jun 2018
Reconciliation Table For Equity For Standalone Results For The Quarter And Year Ended 31St March, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  25/06/2018 12:53:18         Exchange Disseminated Time   25/06/2018 12:53:25              Time Taken   00:00:07
With reference to BSE Ltd email dated 22.06.2018, requirement of ''Reconciliation table for Equity for Standalone financial Results for the quarter and year ended on 31st March, 2018 we are submitting the Reconciliation Table For Equity For Standalone Results for the above period and there is no change in above financial results of the Company except only incorporation of reconciliation table for Equity.
 
24 May 2018
Board Meeting-Appointment of Managing Director Download PDFDownload XBRL
  Exchange Received Time  24/05/2018 16:40:38         Exchange Disseminated Time   24/05/2018 16:40:42              Time Taken   00:00:04
The Board of Directors of the Company at their meeting held today re-appointed Sri.E.V.Muthukumara Ramalingam as Managing Director for a further period of three years subject to approval of Members of the company.
 

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