Veljan Denison Limited - 505232 - Closure of Trading Window
The trading window is closed from January 1, 2024 for all designated persons.31-12-2023
31-12-2023
Veljan Denison Limited - 505232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the loss of share certificates/duplicate certificates of the Company and details are given in the attachment.22-11-2023
Veljan Denison Limited - 505232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates /duplicate certificates of the Company and details are given in the attachment13-11-2023
Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 9, 2023
we wish to inform you that the Board of Directors of the Company in their meeting held on November 9, 2023, has inter alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2023 (a copy of the same along with the Limited Review reports issued by the Statutory Auditors already submitted to your office). The meeting of Board of Directors commenced at 4.05 P.M. and concluded at 7.20 P.M.09-11-2023
Veljan Denison Limited - 505232 - Financial Results For The Quarter And Half Year Ended 30092023
The unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2023 which were approved by the Board of Directors in their meeting held on November 9, 2023 are enclosed.09-11-2023
Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Second Quarter & Half Year Ended On September 30, 2023
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half year ended on September 30, 2023.01-11-2023
Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificate pursuant R 74(5) of SEBI (DP) regulations, 2018 for the quarter ended September 30, 2023 received from the Company''s'' RTA is enclosed.05-10-2023
Veljan Denison Limited - 505232 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of the 49th AGM of the Company along with the Scrutinizer''s report01-10-2023
Veljan Denison Limited - 505232 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 49th Annual General Meeting of the Company held on September 30, 2023.30-09-2023
Veljan Denison Limited - 505232 - Closure of Trading Window
The trading window is closed from October 1, 2023 for all designated persons.29-09-2023