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The Annexure

Desk› Consumer Services› Velan Hotels Ltd

Velan Hotels Ltd

BSE 526755 VELHO INE548D01014
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 30 trading days

8 filings · 2 material · busiest 2026-08-07 and 2026-08-25

What it files

Outcome2 General1 Newspaper Publication1 Results1 Change in Directorate1 Board Meeting1 Compliance Certificate1

Filings

8 in the window

  1. 25 August 2026

    General

    Intimation Of Date Of 36Th Annual General Meeting

    Intimation of date of 36th Annual General Meeting

    Company Update / General View filing →

  2. 25 August 2026

    Outcome

    Board Meeting Outcome for Intimation Of Date Of 36Th Annual General Meeting

    Intimation of date of 36th Annual General Meeting

    Others / Outcome without intimation View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Attached the news paper publication of unaudited financial results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June 2026

    Attachced the following 1. Statement of un-audited financial results for the quarter ended 30th June 2026 2. Limited Review Report issued by the Auditor

    Result / Financial Results View filing →

  5. 7 August 2026

    Outcome

    Board Meeting Outcome for Re-Appointment Of Managing Director And Re-Appointment Of Executive Director

    Re-appointment of Mr.E.V.Muthukumara Ramalingam as Managing Director and Re-appointment of Mr.M.R.Gautham as an Executive Director for a further period of 3 years.

    Others / Outcome without intimation View filing →

  6. 7 August 2026

    Change in Directorate

    Change in Directorate

    The Board has re-appointed Mr.E.V.Muthukumara Ramalingam as Managing Director and Mr.M.R.Gautham as an Executive Director of the Company

    Company Update / Change in Directorate View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Approving And Taking On Record Of Un-Audited Financial Results For The Quarter Ended 30Th June 2026

    Velan Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited financial results for ....

    Board Meeting / Board Meeting View filing →

  8. 17 July 2026

    Compliance Certificate

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

    Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 is attached

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →