14
total announcements
505232.BO · 15 min delayed
Veljan Denison Ltd
Veljan Denison Ltd has announced the voting results and scrutinizer report for its 52nd Annual General Meeting (AGM) held on August 29, 2026. The meeting approved various resolutions, including the audited standalone and consolidated financial statements, a final dividend of Rs. 8.50 per equity share, and the appointment of new directors.
Veljan Denison Ltd
Veljan Denison Ltd held its 52nd Annual General Meeting (AGM) on August 29, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and a final dividend of Rs. 8.50 per equity share was declared. The meeting also saw the re-appointment of directors, adoption of new Memorandum of Association, and approval of related party transactions.
Veljan Denison Ltd
Veljan Denison Ltd submitted a newspaper publication for the AGM notice in English and Telugu on August 8, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Veljan Denison Ltd
Veljan Denison Ltd has announced its 52nd Annual General Meeting to be held on August 29, 2029, at 11:00 AM at A18, 19, APIE, Balanagar, Hyderabad. The company has attached its 2025-26 annual report, which includes financial statements, corporate governance report, and management discussion and analysis. The report highlights the company's standalone and consolidated financial performance, including revenue, profit before tax, and net worth.
Veljan Denison Ltd
Veljan Denison Ltd has released its 52nd Annual Report for the year 2025-26, highlighting a net worth of Rs. 24,046.14 lakhs, a return on net worth (RONW) of 10.38%, and a cash earnings per share of Rs. 68.19.
Veljan Denison Ltd
Veljan Denison Ltd has submitted its unaudited financial results for the first quarter ended 30.06.2026 to the BSE, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Veljan Denison Ltd
Veljan Denison Ltd has announced the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) in conformity with the Companies Act 2013, and alteration of the Object Clause by insertion of a new Sub-Clause 5 to enable the company to undertake additional business activities.
Veljan Denison Ltd
Veljan Denison Ltd has announced the re-appointment of Dr. Suresh Akella as a Non-Executive Independent Director for a second consecutive term of five years, subject to shareholders' approval.
Veljan Denison Ltd
Veljan Denison Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, showing a profit of Rs. 746.19 lakhs and a revenue from operations of Rs. 4,013.60 lakhs. The company's business activity falls within a single business segment - Hydraulic Products. The results have been reviewed by the audit committee and approved by the board.
Veljan Denison Ltd
Veljan Denison Ltd has announced a book closure from August 23, 2026, to August 29, 2026, for the purpose of its 52nd Annual General Meeting.
Veljan Denison Ltd
Veljan Denison Ltd has announced the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) in line with the Companies Act, 2013, and the alteration of the Object Clause to enable future business expansion and diversification.
Veljan Denison Ltd
Veljan Denison Ltd has re-appointed Dr. Suresh Akella as a Non-Executive Independent Director for a second consecutive term of 5 years, subject to shareholder approval.
Veljan Denison Ltd
Veljan Denison Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3,906.61 lakhs and profit before tax at Rs. 1,017.19 lakhs. The company has also approved the re-appointment of Dr. Suresh Akella as a Non-Executive Independent Director and the re-appointment of M/s. SRK & Co. as the Cost Auditors. Additionally, the company has approved the adoption of a new set of Memorandum of Association and Articles of Association, and the alteration of Clause III(A) of the Memorandum of Association.
Veljan Denison Ltd
Veljan Denison Ltd has scheduled a board meeting on 03/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026, re-appointment of cost auditors, and other transactions.