Vishal Bearings Ltd - 539398 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF SEBI (LODR) (AMENDMENT) REGULATIONS, 2018
Pursuant to Regulation 23(9) of SEBI (LODR) (Amendment) Regulations 2018, please find enclosed Disclosure of Related Party Transactions for the half year and year ended on March 31, 2023. Kindly acknowledge and take same on your records. Vishal Bearings Ltd - 539398 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF SEBI (LODR) (AMENDMENT) REGULATIONS, 2018
Pursuant to Regulation 23(9) of SEBI (LODR) (Amendment) Regulations 2018, please find enclosed Disclosure of Related Party Transactions for the half year and year ended on March 31, 2023. Kindly acknowledge and take same on your records. Vishal Bearings Ltd - 539398 - Compliances-Reg.24(A)-Annual Secretarial Compliance
as attached Vishal Bearings Ltd - 539398 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO CONSIDER AND APPROVE STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2023
Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve standalone audited financial result for the quarter and year ended on March 31, 2023 and to transact any other business with the permission of the Board. In this connection, earlier as on March 30, 2023, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and Company's Code for prevention of Insider Trading, the Trading Window for dealing in the Company's Securities will remain closed from 1st April 2023 till 48 hours after the declaration of standalone audited financial results for the quarter and financial year ended March 31, 2023. Vishal Bearings Ltd - 539398 - OMPLIANCE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON MARCH 31, 2023
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate submitted by M/s. Namrata Seta & Associates, Company Secretaries, for the period from April 01, 2022, to March 31, 2023, is attached herewith. Vishal Bearings Ltd - 539398 - DISCLOSURE OF NON-APPLICABILITY - FUND RAISING BY ISSUANCE OF DEBT SECURITIES BY LARGE ENTITIES
We hereby confirm that as on March 31, 2023, the Company does not fall under the categories as mentioned in Para No. 2.2 of SEBI circular no. SEBI/HO/DDHS/CIR/P/ 2018/144 dated November 26, 2018, and hence the Company is not 'Large Corporate'. Therefore, the requirement of filing the initial disclosure and annual disclosure in Annexures A and B1 respectively to the aforesaid Circular for the Financial Year ended 2022-23, does not arise. You are requested to please take note of the same on your record. Vishal Bearings Ltd - 539398 - DISCLOSURE AS PER REGULATION 31(4) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011, we hereby declare that we (promoter and promoter group) held 7638978 No. of Equity shares of Vishal Bearings Limited as on March 31, 2023. we have not made any encumbrance of shares, directly or indirectly, during the period ended on March 31, 2023, other than those equity shares for which disclosure is already made as and when required.