Veljan Denison Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Veljan Denison Ltd. on BSE

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Veljan Denison Ltd.

21 May 2025, 11:58AM

1139.90

3.84%

Board Meeting

Veljan Denison Ltd - 505232 - Board Meeting Intimation for To Consider And Approve 1. Audited …

BSE India

Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Veljan Denison Limited We would like to inform you that, meeting of the Board of Directors of the Company will be held on Friday, the 30th day of May, 2025 through Video conference (to be at registered office) inter alia to consider and approve: 1.the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March, 2025 and 2. Recommendation of dividend, if any, for the Financial Year ended 31st March, 2025.

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Veljan Denison Ltd.

29 Apr 2025

1139.90

3.84%

Corp. Note

Veljan Denison Ltd - 505232 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVeljan Denison Ltd 2CIN NO.L29119TG1973PLC001670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A2 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ramyanka Yadav K Designation: company secretary cum compliance officer EmailId: comp_secy@veljan.in Name of the Chief Financial Officer: GHANTA SUBBA RAO Designation: CHIEF FINANCIAL OFFICER EmailId: VDLACCOUNTS@VELJAN.IN Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Veljan Denison Ltd.

05 Apr 2025

1139.90

3.84%

Company Update

Veljan Denison Ltd - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Veljan Denison Limited- Submission of Certificate under 74(5) of SEBI for the quarter ended 31.03.2025.

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Veljan Denison Ltd.

31 Mar 2025

1139.90

3.84%

SAST

Veljan Denison Ltd - 505232 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the Quarter ended 31.03.2025 starts from 01.04.2025 to completion 48 hrs from the end of Board Meeting for this Quarter where Financial Results will be declared.-as attached

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Veljan Denison Ltd.

14 Feb 2025

1139.90

3.84%

Corp. Note

Veljan Denison Limited - 505232 - Integrated Filing (Financial)

BSE India

VELJAN DENISON LIMITED- Integrated report on Financials in compliance with the SEBI Latest Circular - a/a

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Veljan Denison Ltd.

13 Feb 2025

1139.90

3.84%

Company Update

Veljan Denison Limited - 505232 - Appointment of Company Secretary and Compliance Officer

BSE India

Veljan Denison Limited- Appointment of Mrs.Ramyanka Yadav, a qualified CS as Company Secretary & Compliance Officer of the Company w.e.f 13.02.2025- a/a

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Veljan Denison Ltd.

13 Feb 2025

1139.90

3.84%

Result

Veljan Denison Limited - 505232 - Veljan Denison Limited- Outcome On Un-Audited Financial Results (Standalone And …

BSE India

Veljab Denison Limited - The Baord of the Directors of the Company has approved the unaudited financial results of the company for the quarter ended 31.12.2025 along with the Limited Review Report by the statutory Auditor of the Company dated 13.02.2025.-as enclosed

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Veljan Denison Ltd.

13 Feb 2025

1139.90

3.84%

Board Meeting

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

BSE India

Veljan Denison Limited - the Board of Directors of the Company at their meeting held on February 13 2025, have inter-alia; i) Approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2024 ii) Limited Review Reports submitted by Statutory Auditors. iii) Appointed Mrs.Ramyanka Yadav K, a member of Institute of Company Secretaries of India (ICSI) as new Company Secretary & Compliance Officer and KMP of the Company.

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Veljan Denison Ltd.

10 Feb 2025

1139.90

3.84%

Company Update

Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Demise

BSE India

Veljan Denison Limited, here by submits and confirms the sad demise of our founder and chairman emeritus Mr. V C Janardan Rao on 6th February 2025 - as enclosed.

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Veljan Denison Ltd.

05 Feb 2025

1139.90

3.84%

Board Meeting

Veljan Denison Limited - 505232 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Board meeting intimation for a)approval of the Unaudited Financial Results ( both Standalone and Consolidated) for the quarter ended 31.12.2024 along with Limited Review Reports on 13th Feb 2025 at the Registered Office of the Company- b) other items as enclosed

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Buy 56.52%

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Hold 8.7%