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Security Code : 526755    Company : VELAN HOTELS LTD.
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.
 
Audited Results For The Quarter And Year Ended 31St March, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  24/05/2018 16:32:53         Exchange Disseminated Time   24/05/2018 16:33:15              Time Taken   00:00:22
Audited financial results for the quarter and year ended 31st March, 2018
 
10 May 2018
Board Meeting Will Be Held On Thursday, The 24Th May, 2018Insider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  10/05/2018 14:32:41         Exchange Disseminated Time   10/05/2018 14:32:46              Time Taken   00:00:05
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 10th May, 2018 until 28th May, 2018 (both days inclusive) for the purpose of adoption and approval of Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 at a meeting of Board of Directors will be held on Thursday, the 24th May, 2018
 
Board Meeting Will Be Held On Thursday, The 24Th May, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  10/05/2018 14:29:06         Exchange Disseminated Time   10/05/2018 14:29:16              Time Taken   00:00:10
A meeting of the Board of Directors of the Company will be held on Thursday, the 24th May, 2018 at Registered Office at 41 Kangayam Road, Tirupur at 11.00 a.m. to approve and take on record, inter alia,

1. the Audited Financial Results of the Company for quarter and year ended 31st March, 2018 and
2. to consider Re-appointment of the Managing Director of the Company.
 
21 Apr 2018
Certificate As Per Regulation 40(9) Of The SEBI ( Listing Obligation And
Disclosure Requirements) Regulation, 2015
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/04/2018 12:00:05         Exchange Disseminated Time   21/04/2018 12:00:13              Time Taken   00:00:08
Attached herewith the Certificate as per Regulation 40(9) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR)
 
12 Apr 2018
Compliance Certificate For The Period Ended 31St March, 2018
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 15:18:48         Exchange Disseminated Time   12/04/2018 15:18:55              Time Taken   00:00:07
Compliance Certificate for the period ended 31st March, 2018 duly signed by the Company and RTA
 
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  12/04/2018 14:59:15         Exchange Disseminated Time   12/04/2018 14:59:17              Time Taken   00:00:02
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
06 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     06/04/2018 13:24:56
Velan Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
13 Feb 2018
  Un-Audited Results For The Quarter Ended 31St December, 2017 Alongwith Limited Review Report ResultDownload PDFDownload XBRL
  Exchange Received Time  13/02/2018 16:18:38         Exchange Disseminated Time   13/02/2018 16:18:43              Time Taken   00:00:05
In accordance with the Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we furnish herewith the following:

1. Statement of Un-Audited financial results of the Company for the quarter and nine months ended 31st December, 2017.

2. Limited Review Report for the quarter and nine months ended 31st December, 2017 issued by M/s.Krishaan & Co.,Chennai, Statutory Auditor of the Company. ....
  Un-Audited Results For The Quarter Ended 31St December,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  13/02/2018 15:55:30         Exchange Disseminated Time   13/02/2018 15:55:40              Time Taken   00:00:10
In accordance with the Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we furnish herewith the following:

1. Statement of Un-Audited financial results of the Company for the quarter and nine months ended 31st December, 2017.

2. Limited Review Report for the quarter and nine months ended 31st December, 2017 issued by M/s.Krishaan & Co.,Chennai, Statutory Auditor of the Company. ....
29 Jan 2018
Board Meeting Will Be Held On The 13Th February, 2018
Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  29/01/2018 12:40:21         Exchange Disseminated Time   29/01/2018 12:40:28              Time Taken   00:00:07
Board Meeting will be held on the 13th February, 2018 for adoption of Un-audited financial results for the quarter ended 31st December, 2017
 
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  29/01/2018 12:33:34         Exchange Disseminated Time   29/01/2018 12:33:41              Time Taken   00:00:07
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 01st February, 2018 until 15th February, 2018 (both days inclusive) for the purpose of adoption of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017 at the Meeting of Board of Directors to be held on 13th February,2018
 
Board Meeting For Un-Audited Financial Results For The Quarter Ended 31St December, 2018 Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  29/01/2018 12:27:21         Exchange Disseminated Time   29/01/2018 12:27:28              Time Taken   00:00:07
Board Meeting for un-audited financial results for the quarter ended 31st December, 2017 will be held on 13th February, 2018
 
10 Jan 2018
Statement Of Investor Complaints For The Quarter Ended December 2017 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/01/2018 15:48:12         Exchange Disseminated Time   10/01/2018 15:48:19              Time Taken   00:00:07
 
 
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     10/01/2018 11:41:03
Velan Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
13 Dec 2017
Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  13/12/2017 17:10:13         Exchange Disseminated Time   13/12/2017 17:10:20              Time Taken   00:00:07
Statement of Un-Audited financial results for the quarter and half year ended 30th September,2017 alongwith Limited Review Report issued by Statutory Auditor of the company

 
02 Dec 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  02/12/2017 14:46:42         Exchange Disseminated Time   02/12/2017 14:46:47              Time Taken   00:00:05
Trading window shall remain closed from 04th December, 2017 until 15th December, 2017 (both days inclusive) for the purpose of adoption of Un-Aaudited Financial Results of the Company for the quarter and half-year ended on 30th September, 2017.
 

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