Vishal Bearings Ltd - 539398 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we would like to inform you that newspaper advertisement published by the company with regard to the holding of 32nd Annual General Meeting of the company, which is scheduled to be held on Saturday, September 30, 2023, at 04:00 PM at the Registered office of the Company. Vishal Bearings Ltd - 539398 - NOTICE OF 32Nd ANNUAL GENERAL MEETING OF THE COMPANY
we would like to inform you that 32nd Annual General Meeting of the company scheduled to be held on Saturday, September 30, 2023, at 4:00 P.M. at the Registered Office of the Company. Vishal Bearings Ltd - 539398 - INTIMATION OF CUT OFF DATE FOR 32ND ANNUAL GENERAL MEETING
we would like to inform you that the 32nd Annual General Meeting is to be held on Saturday, September 30, 2023, at 4:00 P.M. at the Registered office of the Company for the said purpose, the Company has fixed Friday, September 22, 2023, as a "cut-off Date" for the purpose of e-voting at AGM. Vishal Bearings Ltd - 539398 - INTIMATION OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS & SHARE TRANSFER BOOKS (BOOK CLOSURE)
we would like to inform you that the 32nd Annual General Meeting is to be held on Saturday, 30th September, 2023 at 4:00 P.M. at the Registered office of the Company for the said purpose the Register of members & share Transfer Books (Book Closure) of the Company will remain closed from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive). Vishal Bearings Ltd - 539398 - Board Meeting Intimation for Consider And Adopt The Financial Statements Of The Company For The Year Ended 31St March 2023 And Fixing Of The Date, Time, And Place For Holding The Annual General Meeting
Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve 1)consider and adopt the Financial Statements of the Company for the year ended 31st March 2023 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2) To Fixing of the date, time, and place for holding the Annual General Meeting. 3) To transact any other business with the permission of the Board. As attached Vishal Bearings Ltd - 539398 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Unaudited Standalone Financial Results for the quarter ended on June 30, 2023, was published in daily newspaper of Financial Express on dated August 17, 2023, in both National English Newspaper and Regional Newspaper and the copy of the Newspaper herewith attached.