Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024 received from RTA of the Company is enclosed. Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr V.G. Srinivas as Additional Director Veljan Denison Limited - 505232 - Corporate Action-Board recommends Bonus Issue
The Board recommended a Bonus issue in the ratio of 1:1 Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting - Bonus Issue
In the meeting held today i.e. March 30, 2024, The Board approved the following: 1. Issue of Bonus Shares to the equity shareholders of the Company in the ratio of 1:1 i.e., 1 (One) new fully paid-up Equity Shares of Rs. 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up Equity Share of Rs. 10/- (Rupees Ten only) each held by the eligible shareholders as on the Record Date. 2. Increase in Authorised Share Capital of the Company from Rs. 3,00,00,000/- (Rupees Three Crore only) to Rs. 6,00,00,000/- (Rupees Six Crore only) divided into 60,00,000 (Sixty Lacs only) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent alteration of Capital Clause of the Memorandum of Association of the Company. 3. Alteration of Article 3 of the Articles of Association of the Company and also a new set of clauses in the Articles of Association of the Company aligning with 'Table F' of Schedule I of the Companies Act, 2013. Veljan Denison Limited - 505232 - Updates On Resumptions Of Operations Of The Plant
The operations of the plant resumed w.e.f. 27.03.2024 Veljan Denison Limited - 505232 - Closure of Trading Window
The trading window is closed from 01.04.2024 and will open after 48 hours from the declaration of Audited Financial Results of the Company for the year ending on 31.03.2024 to BSE. Veljan Denison Limited - 505232 - Corporate Action-Board to consider Bonus Issue
The adjourned meeting of the Board of Directors will be held on 30.03.2024 to consider the proposal to issue bonus shares to the shareholders of the Company. Veljan Denison Limited - 505232 - Closure of Trading Window
The trading window which was closed from March 18, 2024 will now be opened after 48 hours from the conclusion of meeting of the Board of Directors to be held on 30.03.2024 Veljan Denison Limited - 505232 - Board Meeting Intimation for Adjourned Meeting Of Board Of Directors Will Be Held On 30.03.2024
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve the proposal for issue of Bonus Shares to the equity shareholders of the Company Veljan Denison Limited - 505232 - Announcement Under Regulation 30 SEBI LODR - Temporary Plant Shutdown
Due to a breakdown in the supply chain, the company''s plant at Hyderabad will be partially shutdown w.e.f 22.03.2024. We expect this to be temporary in nature.