VINYL CHEMICALS (INDIA) LTD. - 524129 - Certificate Under Regulation 7(3) Of SEBI (LODR) For The Half-Year Ended 30Th September, 2020.
Certificate Under Regulation 7(3) of SEBI (LODR) for the Half-Year ended 30th September, 2020.14-10-2020
14-10-2020
VINYL CHEMICALS (INDIA) LTD. - 524129 - Board Meeting Intimation for Intimation Of Date Pf Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half-Year Ended 30.09.2020.
VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2020, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the second quarter and half-year ended 30th September, 2020. 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 Trading Window of the Company will remained closed from 30.09.2020 till 04.11.2020 for the purpose of the above Board Meeting12-10-2020
VINYL CHEMICALS (INDIA) LTD. - 524129 - Minutes Of 34Th Annual General Meeting
Please find enclosed herewith copy of the Minutes of 34th Annual General Meeting of the Company held on 16th September, 2020 for your records.12-10-2020
VINYL CHEMICALS (INDIA) LTD. - 524129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details regarding Loss of Certificate09-10-2020
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 appending therewith the notice regarding the loss of share certificates. Kindly put the appended notice for the attention of your members.21-09-2020
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 here16-09-2020
VINYL CHEMICALS (INDIA) LTD. - 524129 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome for 34th Annual General Meeting of Vinyl Chemicals (India) Ltd held on 16th September, 2020. We enclosed the following: 1. Proceeding of AGM pursuant to Regulation 30 of SEBI LODR as Annexure A 2. Voting Result pursuant to Regulation 44(3) Of SEBI LODR as Annexure B 3. consolidated Report of Scrutinizers as Annexure C16-09-2020
VINYL CHEMICALS (INDIA) LTD. - 524129 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are attaching herewith copy of Notice of forthcoming 34th Annual General Meeting of the Company to be held on 16th September, 2020 and 34th Annual Report for the Financial Year ended 31st March, 2020, which will be dispatched to the Shareholders of the Company.19-08-2020
VINYL CHEMICALS (INDIA) LTD. - 524129 - AGM And Closure Of Register Of Members
We wish to inform you that the 34th Annual General Meeting of the Company will be held on Wednesday, the 16th September, 2020 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 2nd September, 2020 to Wednesday, 16th September, 2020 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. Please take note of the same.04-08-2020
VINYL CHEMICALS (INDIA) LTD. - 524129 - Unaudited Financial Results For The Quarter Ended 30.06.2020
We wish to inform you that a meeting of Board of Directors of the Company was held on 4th August, 2020, interalia, to consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2020 and text of the advertisement to be published in Newspapers. We enclose herewith scanned copies of the Statement of Unaudited Financial Results for First Quarter ended 30th June, 2020 and Limited Review Report given by M/s. Khanna & Panchmia, Auditors of the Company on the said results. The meeting concluded at 1.45 p.m.04-08-2020