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BOARD OF DIRECTORS
 
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Format for Declaration of Independent Director
Terms-and-Conditions-of-Appointment-of-Independent-Directors
 

UNPAID & UNCLAIMED DIVIDEND

VHL-Unpaid Dividend 2013
Unpaid Dividend - 2015.xlsx
VHL_Unpaid Dividend - 2012

STATUTORY ANNOUNCEMENTS

Velan Hotels Postal Ballot- Notice -2013
Velan Hotels - Scrutinizer Report for E-Voting-2014
Velan Hotels - Outcome of BM - Reappointment of MD - Jun 2015
Velan Hotels - Form-A - 2015
Velan -Outcome of B.M.- 31 Mar 15
Postal Ballot Result-2013
Outcome of Board Meeting - Resignation of Director- Aug 2015
Outcome of Board Meeting - Feb 2016
Notice for AGM - 2015
Notice of book closure - AGM- 2015
Intimation of Board Meeting - Unaudited - Jun 2015
Intimation of Board Meeting - Unaudited - Dec 2015
Intimation of Board Meeting - Audit - Mar 2015
Intimation of Board Meeting - Dec 14
Intimation Board Meeting - Unaudited - Sep 2015
Familiarsation Programme conducted by MD - Apr 2015
Disclosure of AGM Results - Sep 2015
Disclosure of AGM Results - Sep 2014
Authorised KMP to determine the Material event - Jan 2016
Intimation of Board Meeting - Audit - Mar 2016
Notice for Board Meeting June 16

OTHER POLICIES

VHL - SEXUAL HARRASSMENT POLICY
Velan Whilstleblower Policy
Policy on Remuneration to Non-Executive Directors
Policy on Related Party Transactions
Policy on Preservation of Documents
Policy on Board Diversity
Policy for Disclosure of Material Events and Information
Policy for Risk Management
Performance Evaluation Policy - Directors & KMP
Nomination and remuneration policy

INVESTOR CONTACT

Intimation regarding Grievance Redressal

 

CODE OF CONDUCT

GREEN INITIATIVE IN CORPORATE GOVERNANCE -ELECTRONIC MODE OF
SERVICE OF DOCUMENTS  
PAN REQUIREMENT FOR TRANSFER OF SHARES IN PHYSICAL FORM
The Security Exchange Board of India (SEBI) vide their Circular No.MRD/DoP/ Cir-05/2009, dated May 20, 2009, has instructed that, for securities market transactions and off market / private transactions, involving transfer of shares in physical form of listed companies, it is mandatory for the transferee(s) / buyers to furnish a copy of the PAN card to the company / RTA for registration of such transfer of shares
The Link for the copy of the SEBI circular is placed below for easy access to the investors.
PAN requirement for Transfer of Shares - SEBI circular
Accordingly the transferee(s) who are doing such transactions have to submit a copy of their PAN card to the Company / RTA namely

M/s.SKDC Consultants Limited,
“Kanapathy Towers”, 3rd Floor,
1391/A-1, Sathy Road, Ganapathy Post,
Coimbatore 641 006
 
for registration of such transfer of shares.
FINANCIAL RESULTS
AUDITED AND UNAUDITED FINANCIAL RESULTS
Period 2016-17 2015-16 2014-15 2013-14 2012-13
Q1 30.06.2016 30.06.2015 30.06.2014 30.06.2013 30.06.2012
Q2 30.09.2016 30.09.2015 30.09.2014 30.09.2013 30.09.2012
Q3 31.12.2016 31.12.2015 31.12.2014 31.12.2013 31.12.2012
Q4   31-03-2016 31-03-2015 31.03.2014 31.03.2013
Annual Report
Financial Year Ended   Financial Year Ended Financial Year Ended Financial Year Ended Financial Year Ended Financial Year Ended Financial Year Ended  
31 March 2016   31 March 2015 31 March 2014 31 March 2013 31 March 2012 31 March 2011 31 March 2010  
Shareholding Pattern
Period 2015-16 2014-15 2013-14 2012-13 2011 –12
Q1 30-06-2015 30.06.2014 30.06.2013 30.06.2012 30.06.2011
Q2 30-09-2015 30-09-2014 30-09-2013 30.09.2012 30.09.2011
Q3 31-12-2015 31-12-2014 31-12-2013 31.12.2012 31.12.2011
Q4 31-03-2016 31-03-2015 31-03-2014 31.03.2013 31.03.2012
Compliance Report on Corporate Governance
Quarter Ended Quarter Ended Quarter Ended Quarter Ended
31.12.2012 30.09.2012 30.06.2012 31.03.2012
31.12.2013 30.09.2013 30.06.2013 31.03.2013
31-12-2014 30.09.2014 30.06.2014 31.03.2014
31.12.2015 30.09.2015 30.06.2015 31.03.2015
      31.03.2016
Scrutinizer Report for E-Voting and AGM Results -2016
 
Postal Ballot Notice – 2016 Postal Ballot 2016 – Result

Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances

Name : Mr. M. Srinivasan
Designation : Company Secretary & Compliance Officer
E-mail  : accounts@velanhotels.com
Contact numbers : +91 421 43 11 111, 24 24 427 Extn: 2070
Investor Relations : investorrelations@velanhotels.com
Note:    

1. The Company has not entered into agreements with media companies and /     or their associates, etc.

2. The information provided on the website is being updated regularly.