Bigul

Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of Board Meeting

the Board of Directors of the Company in their meeting held on Thursday, the 23rd day of May, 2024 had inter-alia: 1. Approved the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2024. ( A copy of the same already submitted) 2. Recommended a dividend of Rs. 17/- per equity share (i.e. 170%) of Rs. 10/- each on the present issued capital of Rs. 2.25 crores for the financial year ended on March 31, 2024 subject to the approval of the members at the ensuing Annual General Meeting.
23-05-2024
Bigul

Veljan Denison Limited - 505232 - For The Year Ended March 31, 2024

The Audited Financial results (Standalone & Consolidated) for the year ended March 31, 2024 are enclosed
23-05-2024
Bigul

Veljan Denison Limited - 505232 - Change Of Record Date To 27.05.2024

The record date of 25.05.2024 fixed for purpose of issuing bonus shares is changed to 27.05.2024
22-05-2024
Bigul

Veljan Denison Limited - 505232 - Record Date For Issue Of Bonus Shares - 25.05.2024

The Company has fixed Saturday, May 25, 2024 as the record date to determine the eligible shareholders for issue and allotment of bonus shares in the ratio of 1:1.
15-05-2024
Bigul

Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Annual Results And Recommend Dividend If Any

Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results (Consolidated & Standalone) of the Company for the year ended March 31, 2024, 2.To consider and recommend the Dividend, if any, on the equity shares of the Company for financial year 2023-2024 and 3. Any other items with the permission of the Chair.
12-05-2024
Bigul

Veljan Denison Limited - 505232 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

The voting results of the EGM held on 06.05.2024 along with the scrutinizer''s report are enclosed.
08-05-2024
Bigul

Veljan Denison Limited - 505232 - Shareholder Meeting / Postal Ballot-Outcome of EGM

The 1st EGM of the FY 2024-25 of the Company was held on 06.05.2024and the summary of the proceedings at the EGM is enclosed
06-05-2024
Bigul

Veljan Denison Limited - 505232 - Certificate U/R 40(9) Of SEBI (LODR) Regulations, 2015 - 31.03.2024

Certificate from PCS is enclosed in compliance of R 40(9) of SEBI LODR for the year ended March 31, 2024.
19-04-2024
Bigul

Veljan Denison Limited - 505232 - R 7(3) - Compliance Certificate For The Year Ended March 31, 2024

Compliance certificate u/r 7(3) of SEBI LODR for the year ended March 31, 2024 is enclosed
13-04-2024
Bigul

Veljan Denison Limited - 505232 - EGM On May 6, 2024 At 10.30 A.M

Extraordinary General Meeting of the members of the Company will be held on May 6, 2024, at 10.30 A.M. at A 18 & 19, APIE, IDA, Balanagar, Hyderabad - 500 037 to transact the business as set out in the attached notice of EGM.
12-04-2024
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