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The Annexure

Desk Automobile and Auto Components Veljan Denison Ltd

Veljan Denison Ltd

BSE 505232 VELJAN INE232E01013
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

17 filings · 4 material · busiest 2026-08-03

What it files

Filings

17 in the window

  1. 10 August 2026

    Newspaper Publication

    Newspaper 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 →

  2. 7 August 2026

    Newspaper Publication

    Newspaper 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 →

  3. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    52nd Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 7 August 2026

    AGM / EGM

    52Nd 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 →

  5. 3 August 2026

    Board Outcome

    Board 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 →

  6. 3 August 2026

    Change in Management

    Change 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 →

  7. 3 August 2026

    General

    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 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 →

  8. 3 August 2026

    Book Closure

    Intimation 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 →

  9. 3 August 2026

    Results

    Unaudited 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 →

  10. 3 August 2026

    Change 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 5 years w.e.f 30.09.2026, subject to the shareholders approval ....

    Company Update / Change in Management View filing →

  11. 3 August 2026

    General

    505232 - 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 →

  12. 28 July 2026

    Board Meeting

    Board 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 →

  13. 8 July 2026

    Compliance Certificate

    Compliances-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 →

  14. 3 July 2026

    Clarification

    Clarification 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

  15. 3 July 2026

    General

    Reply To Price Movement Query

    Rely to Price Movement Query

    Company Update / General View filing →

  16. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 5 June 2026

    Compliance Certificate

    Compliances-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 →