Vinyl Chemicals (India) Ltd - 524129 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm M.M. Sheth & Company 4 Name of the Certifying Individual M M Sheth 5Membership TypeFCS 6 Membership Number 1455 7 CP No. 729 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO VINYL CHEMICALS (INDIA) LTD. - 524129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PFA herewith the scan copy of letter received from our R & T Agents, TSR Darashaw Ltd informing about the issue of duplicate share certificate. Kindly make a note of the same. VINYL CHEMICALS (INDIA) LTD. - 524129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PFA herewith the intimation letter together with notice regarding the intimation of loss of share certificates. Kindly put the appended notice to the attention of the members of your exchange. VINYL CHEMICALS (INDIA) LTD. - 524129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PFA herewith the intimation letter together with notice regarding loss of shares received from our R & T Agents, TSR Darashaw Ltd. We request you to kindly put the notice for the attention to the Members of the Exchange. Vinyl Chemicals (India) Ltd - 524129 - Board recommends Dividend (AGM on August 05, 2019)
Vinyl Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommended payment of dividend of Rs. 2.40 per equity share of Re.1 each (Previous Year Rs. 2.40 per share) amounting to Rs. 4,40,09,066 (Previous Year Rs. 4,40,09,066) on 1,83,37,111 equity shares of Re.1 each, subject to the approval of the shareholders at the Annual General Meeting (AGM). VINYL CHEMICALS (INDIA) LTD. - 524129 - Audited Financial Results For The Year Ended 31/03/2019
We are enclosing herewith the statement of Audited financial Results for the year ended 31/03/2019 along with Audited Statement of Assets and Liabilities as at 31/03/2019. Also enclosed Independent Auditors Report on the Audited Financial Results pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. VINYL CHEMICALS (INDIA) LTD. - 524129 - Certificate Under Regulation 40(9) Of SEBI (LODR)
PFA herewith the scan copy of certificate under Regulation 40(9) of SEBI (LODR) for the half year ended 31/03/2019. VINYL CHEMICALS (INDIA) LTD. - 524129 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVINYL CHEMICALS (INDIA) LTD. 2CININE250B01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P C PATEL Designation: COMPANY SECRETARY EmailId: cs.vinylchemicals@pidilite.com Name of the Chief Financial Officer: Mahendra Gayatonde Designation: CFO EmailId: mahendra.gayatonde@pidilite.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. VINYL CHEMICALS (INDIA) LTD. - 524129 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are attaching herewith the intimation letter received from our R & T Agents, TSR Darashaw Ltd, together with the notice regarding loss of Certificate. Kindly put the appended notice for attention of your members of exchange.