Vinyl Chemicals - Change in Directorate
Vinyl Chemicals India Ltd has informed BSE that Shri. A K Basu Roy has resigned as a Whole Time Director of the Company w.e.f. April 01, 2008.However, he will continue to be an Ordinary Director (Non-Executive) on the Board of Director of the Company. Vinyl Chemicals - FY 08 results by Jun 30, 2008
Vinyl Chemicals India Ltd has informed BSE that the Company intends to publish Audited Results for the year ended March 31, 2008 on or before June 30, 2008 i.e. 3 months from the end of the last quarter of the financial year. As such the Company will not be publishing unaudited results for the last quarter of the year. Vinyl Chemicals fixes Record Date for Scheme of Arrangement
Vinyl Chemicals India Ltd has informed BSE that February 21, 2008 has been fixed as the Record Date for the purpose of ascertaining the names of shareholders who will be entitled to receive equity / preference shares of Pidilite Industries Ltd (Pidilite) as under pursuant to the Scheme of Arrangement for Demerger of VAM Manufacturing Unit of Vinyl Chemicals (I) Ltd (Vinyl) into Pidilite Industries Ltd which has been sanctioned by the Hon'ble Bombay... Vinyl Chemicals - Updates
Vinyl Chemicals India Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Demerger of Vinyl Acetate Monomer manufacturing unit of the Company into Pidilite Industries Ltd at the hearing held on December 14, 2007. Vinyl Chemicals - Outcome of AGM
Vinyl Chemicals India Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 26, 2007, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2007, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with Directors' Report and Auditors Report thereon.... Vinyl Chemicals - Resignation of Director
Vinyl Chemicals India Ltd has informed BSE that Shri. Bansi S Mehta has resigned as a Director of the Company w.e.f. October 08, 2007. Vinyl Chemicals - Outcome of EGM
Vinyl Chemicals India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 27, 2007, have accorded the following:1. Alteration in the Articles of Association of the Company.The following new Article be added after the existing Article 57:57A (i)The Company may, by special resolution, reduce in any manner and with, subject to, any incident authorized and consent required... Vinyl Chemicals shareholders approve Scheme of Arrangement
Vinyl Chemicals India Ltd has informed BSE that the shareholders of the Company at its Court Convened Meeting held on August 27, 2007, have unanimously passed the resolutions for approval of the Scheme of Arrangement for the demerger of Vinyl Acetate Monomer Manufacturing Unit of the Company into Pidilite Industries Ltd. Vinyl Chemicals fixes Book Closure for AGM
Vinyl Chemicals India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2007 to September 26, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2007. Vinyl Chemicals equity shareholders to approve Scheme of Arrangement
Vinyl Chemicals India Ltd has informed BSE that pursuant to the Order made by the Hon'ble High Court of Judicature at Bombay, a meeting of the equity shareholders of the Company will be held on August 27, 2007, for the purpose of considering, and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement for the demerger for the Vinyl Acetate Monomer ("VAM") Manufacturing Unit of the Company into Pidilite Industries Ltd ("Scheme").