Vinyl Chemicals (India) Ltd - 524129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PFA herewith the intimation together with notice received from our R & T Agents regarding loss of share certificate. Kindly put the notice for the attention of members of your exchange. VINYL CHEMICALS (INDIA) LTD. - 524129 - Minutes Of 35Th Annual General Meeting Of Vinyl Chemicals (India) Limited
Please find enclosed herewith copy of the minutes of the proceedings of the 35th Annual General Meeting held on 12th August, 2021 for your record. VINYL CHEMICALS (INDIA) LTD. - 524129 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vinyl Chemicals (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vinyl Chemicals (India) Ltd - 524129 - Shareholder Meeting / Postal Ballot-Outcome of AGM
35th Annual General Meeting (AGM) of the Company was held on Thursday, 12th August, 2021 at 12:00 noon through Video Conferencing (VC) In the above regard, we are enclosing herewith the following: 1. Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations (Annexure A). 2. Voting Results pursuant to Regulations 44(3) of the Listing Regulations. The said disclosure may be considered as compliance of Regulation 30 of the Listing Regulation (Annexure B). 3. Consolidated Report of the Scrutinizers on remote e-voting and Electronic voting at the AGM. (Annexure C). VINYL CHEMICALS (INDIA) LTD. - 524129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PFA herewith the intimation received from our R & T Agents together with the notice regarding the loss of share certificates. Kindly put the attached intimation for the attention of the members of your exchange. Vinyl Chemicals (India) Ltd - 524129 - Unaudited Financial Results For The First Quarter Ended 30.06.2021
We wish to inform you that a meeting of Board of Directors of the Company was held on 9th August, 2021, interalia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2021 and the text of the advertisement to be published in newspapers. We enclose herewith scanned copies of the Statement of Unaudited Financial Results for the First Quarter ended 30th June, 2021 and Limited Review Report given by M/s. Khanna & Panchmia, Auditors of the Company on the said results. The Board meeting concluded at 1.30 p.m. Vinyl Chemicals (India) Ltd - 524129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PFA herewith the intimation received from our R & T Agents together with notice regarding loss of share certificates. Kindly put the appended notice for the attention of members of your exchange. VINYL CHEMICALS (INDIA) LTD. - 524129 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30/06/2021.
VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 9th August, 2021, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2021. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor & Report Trading by Employees & other Related Persons, we wish to inform you that the Trading Window of the Company will remain closed from 30/06/2021 till 11/08/2021 for the purpose of the above Board Meeting. VINYL CHEMICALS (INDIA) LTD. - 524129 - Shareholding for the Period Ended June 30, 2021
Vinyl Chemicals (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here VINYL CHEMICALS (INDIA) LTD. - 524129 - Announcement under Regulation 30 (LODR)-Demise
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri R.M. Gandhi, a Non-Executive (Independent) Director of the Company passed away on 16th July, 2021. Kindly take note of the above and do the needful.