Desk› Automobile and Auto Components› Veljan Denison Ltd
Veljan Denison Ltd
Filing rhythm · 60 trading days
17 filings · 4 material · busiest 2026-08-03
What it files
Filings
17 in the window
-
10 August 2026
Newspaper PublicationNewspaper Publication
Veljan Denison Limited- Submission of Newspaper of Publication of AGM Notice regarding the AGM to be held on 29.08.2026 in English ( Financial Express) and Telugu (Navatelangana) on 08.08.2026 ....
Company Update / Newspaper Publication View filing →
-
7 August 2026
Newspaper PublicationNewspaper Publication
Veljan Denison Limited- Submission of Paper Publication with regards to Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30.06.2026 in Navatelangana ....
Company Update / Newspaper Publication View filing →
-
7 August 2026
Annual ReportReg. 34 (1) Annual Report.
52nd Annual Report 2025-26
Others / Reg. 34 (1) Annual Report View filing →
-
7 August 2026
AGM / EGM52Nd Annual General Meeting -29Th August 2029 At 11.00 AM At A18,19,APIE, Balanagar, Hyderabad-500037, Telangana- As Attached
52nd Annual General Meeting -29th August 2029 at 11.00 AM at A18,19, APIE,Balanagar, Hyderabad-500037, Telangana
AGM/EGM / AGM View filing →
-
3 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Of The Company
Outcome of the Board meeting interalia approved 1. Unaudited Financial Results ( consolidated and Standalone) along with Limited Review Report by the Statutory Auditors of the Company. ....
Board Meeting / Outcome of Board Meeting View filing →
-
3 August 2026
Change in ManagementChange in Management
Change in Management -re-appointment of Dr Suresh Akella (DIN .06931014) as Independent Director of the Company for the second consecutive term of 5years w.e.f 30.09.2026, subject to the ....
Company Update / Change in Management View filing →
-
3 August 2026
GeneralVDL- ADOPTION OF MOA AND AOA OF THE COMPANY IN CONFIRMITY OF NEW COMPANIES ACT 2013 AND ALTERATION OF OBJECT CLAUSE BY INSERTION OF SUB-CLAUSE 5 IN CLAUSE III A MAIN OBJECT- SUBJECT TO THE SHAREHOLDERS APPROVAL IN ENSUING AGM OF THE COMPANY-A/A
Corporate Announcement u/r 30 of the SEBI( LODR) Regulations 2015, regarding the Adoption of MOA and AOA in conformity of the New Companies Act 2013,subject to the shareholders approval ....
Company Update / General View filing →
-
3 August 2026
Book ClosureIntimation Of Book Closure Of The Company For The Purpose Of 52Nd Annual General Meeting-A/A - Veljan Denison Limited
Book Closure pursuant to Reg 42 of the SEBI (LODR)Regulations,2015 for the purpose of 52nd Annual General Meeting of the company to be held on 29th August 2026 starts from 23.08.2026 to ....
Corp. Action / Book Closure View filing →
-
3 August 2026
ResultsUnaudited Financial Results ( Standalone And Consolidated) For The Quarter Ended 30.06.2026 Along With Limited Review Report Issued By Statutory Auditors Of The Company.- As Attached
Veljan Denison Limited- Unaudited Financials Results( Standalone and Consolidated) for the Quarter ended 30.06.2026 along with Limited Review Report issued by Statutory Auditors of the ....
Result / Financial Results View filing →
-
3 August 2026
Change in ManagementChange in Management
Re-appointment of Dr.Suresh Akella ( DIN 06931014) as Independent Director of the Company for the second consecutive term of 5 years w.e.f 30.09.2026, subject to the shareholders approval ....
Company Update / Change in Management View filing →
-
3 August 2026
General505232 - Announcements Loaded Successfully.`` VDL- ADOPTION OF MOA AND AOA OF THE COMPANY IN CONFIRMITY OF NEW COMPANIES ACT 2013 AND ALTERATION OF OBJECT CLAUSE BY INSERTION OF SUB-CLAUSE 5 IN CLAUSE III A MAIN OBJECT- SUBJECT TO THE SHAREHOLDERS APPROVAL IN ENSUING AGM OF THE COMPANY-A/A
Corporate Announcement u/r 30 of SEBI (LODR) Regulations 2015, regarding the adoption of MOA and AOA in conformity of the Companies Act 2013, subject to the shareholder's approval at the ....
Company Update / General View filing →
-
28 July 2026
Board MeetingBoard Meeting Intimation for VDL Board Meeting Is Scheduled To Be Held On 03.08.2026 Inter Alia To Consider And Approve Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2026 And Other Transactions
Veljan Denison Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve VDL Board Meeting is scheduled ....
Board Meeting / Board Meeting View filing →
-
8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Veljan Denison Limited- Compliance certificate under Reg 74(5) of SEBI (DP)Regulations,2018- as enclosed.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
3 July 2026
ClarificationClarification sought from Veljan Denison Ltd
The Exchange has sought clarification from Veljan Denison Ltd on July 03, 2026, with reference to Movement in Price. The reply is awaited.
Company Update / Clarification
-
3 July 2026
GeneralReply To Price Movement Query
Rely to Price Movement Query
Company Update / General View filing →
-
26 June 2026
Trading WindowClosure of Trading Window
Closure of trading window
Insider Trading / SAST / Closure of Trading Window View filing →
-
5 June 2026
Compliance CertificateCompliances-Reg.24(A)-Annual Secretarial Compliance
VDL-Annual Secretarial Compliance for the year ended 31.03.2026-a/a
Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →