Veljan Denison Limited - 505232 - Corporate Action-Board to consider Bonus Issue
To consider the proposal of issue of Bonus shares to the shareholders of the Company.18-03-2024
18-03-2024
Veljan Denison Limited - 505232 - Board Meeting Intimation for To Consider The Issue Of Bonus Shares
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 ,inter alia, to consider and approve the proposal for issue of Bonus Shares to the equity shareholders of the Company.18-03-2024
Veljan Denison Limited - 505232 - Closure of Trading Window
The trading window is closed from 18.03.2024 till the conclusion of the meeting of Board Directors to be held on 23.03.2024.18-03-2024
Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 8, 2024
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on February 8, 2024, 2023, has inter alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) for the 3rd quarter and nine months ended on December 31, 2023 (a copy of the same along with the Limited Review reports issued by the Statutory Auditors already submitted to your office). 2. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Manish Mohan Motwani (DIN: 0000394860) as an Additional Director and Non-Executive Independent Director of the Company for a term of 5 years with effect from February 8, 2024, to subject to requisite approvals.08-02-2024
Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors approved the appointment of Mr. Manish Mohan Motwani (DIN: 0000394860) as an Additional Director and Non-Executive Independent Director of the Company for a trem of 5 years w.e.f.February 8, 2024.08-02-2024
Veljan Denison Limited - 505232 - Un-Audited Financial Results For The 3Rd Quarter And Nine Months Ended December 31, 2023
The Board approved the unaudited Financial results ( Standalone & Consolidated) foe the 3rd quarter and nine months ended December 31, 2023.08-02-2024
Veljan Denison Limited - 505232 - Board Meeting Intimation for Approving The Unaudited Financial Results For The Third Third Quarter And Nine Months Ended On December 31, 2023.
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the third quarter and nine months ended on December 31, 2023.31-01-2024
Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023 received from RTA is enclosed.12-01-2024
Veljan Denison Limited - 505232 - Clarification On Price Movement
The clarification on the price movement of the Company''s securities is attached.11-01-2024
Veljan Denison Limited - 505232 - Clarification sought from Veljan Denison Ltd
The Exchange has sought clarification from Veljan Denison Ltd on January 10, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.10-01-2024