Company Profile

VELJAN DENISON LTD.

NSE : NABSE : 505232ISIN CODE : INE232E01013Industry : Compressors / PumpsHouse : Private
BSE722.052.1 (+0.29 % )
PREV CLOSE (Rs.) 719.95
OPEN PRICE (Rs.) 721.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 23
TODAY'S LOW / HIGH (Rs.)721.00 724.00
52 WK LOW / HIGH (Rs.) 550 1225
NSE
This Company is not listed in NSE

Board Meetings

Source Date Board Meeting Date Details
04-Feb-2020 14-Feb-2020 Quarterly Results & Interim Dividend
04-Nov-2019 14-Nov-2019 Quarterly Results
27-Aug-2019 03-Sep-2019 Inter alia, to consider and approve 1. The Draft Notice and Director?s Report of the Company for the year ended March 31, 2019, 2. The holding of 45th Annual General Meeting of the Company and to fix time, date, place and other statutory requirements connected with the AGM, 3. The record date for the purpose of payment of dividend which was recommended by the Board in its meeting held on May 30, 2019, 4. The appointment of Scrutinizer for e-voting for the AGM, 5. Any other items with the permission of the Chair
05-Aug-2019 12-Aug-2019 Quarterly Results & inter alia, Appointment ofChief Financial Officer of the Company and
21-May-2019 30-May-2019 Dividend & Audited Results
04-Feb-2019 11-Feb-2019 Inter alia, 1. To approve the notice of postal ballot for obtaining the approval of members for making the contributions in excess of the limits prescribed in Section 181 of the Companies Act, 2013. 2. To appoint a scrutinizer to oversee the postal ballot process and 3. Any other matters with the permission of the Chair & Quarterly Results
05-Nov-2018 14-Nov-2018 Quarterly Results
28-Aug-2018 03-Sep-2018 VELJAN DENISON LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve 1. To consider and approve the Draft Notice and Director's Report of the Company for the year ended March 31, 2018, 2. To consider holding of 44th Annual General Meeting of the Company and to fix time, date, place and other statutory requirements connected with the AGM, 3. To fix the record date for the purpose of payment of dividend which was recommended by the Board in its meeting held on May 30, 2018, 4. To Consider and approve appointment of Scrutinizer for e-voting for the AGM, 5. Any other items with the permission of the Chair.
30-Jul-2018 07-Aug-2018 VELJAN DENISON LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Amongst other things the following: 1. Un-audited Financial Results of the Company for the Quarter ended June 30, 2018 and 2. Any other matters with the permission of the Chair.
22-May-2018 30-May-2018 Dividend & Audited Results