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Vishnu Chemicals Ltd - 516072 - Closure of Trading Window

 This is to inform you that as per the Company''s Code of Conduct to Regulate, Monitor and Report trading by its designated persons and immediate relatives of designated persons ('Code'), inter alia, the trading window for dealing in securities of the company will be closed for designated persons and their immediate relatives with effect from July 1, 2021 till 48 hours after the Financial Results of the company for the first quarter ended June 30, 2021 becomes generally available information.
29-06-2021
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Vishnu Chemicals Ltd - 516072 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Analyst/Institutional Investor Meeting held on June 21, 2021 is hereby disclosed
22-06-2021
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VISHNU CHEMICALS LTD. - 516072 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated January 13, 2021 read with Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020 we enclose copies of the newspaper advertisements published in Hyderabad edition of The Financial Express (in English) and Nava Telangana (Telugu) for giving Notice of the 28th Annual General Meeting of the Company to be held on Monday, July 12, 2021 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details and Book Closure for the purpose of payment of dividend to the Shareholders.
21-06-2021
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Vishnu Chemicals Ltd - 516072 - Reg. 34 (1) Annual Report

 This is in furtherance to our letter dated May 19, 2021, May 28, 2021 and June 18, 2021, wherein the Company had informed that the 28th Annual General Meeting (''AGM'') of the Company will be held on Monday, 12th July, 2021 at 11.00 a.m. (IST) via two-way Video Conference / Other Audio Visual Means only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated January 13, 2021 read with General Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020 and SEBI Circular dated January 15, 2021 read with May 12, 2020. The same is also available on the website of the Company at https://www.vishnuchemicals.com/wp-content/uploads/2021/06/28th-Annual-Report-1.pdf
19-06-2021
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VISHNU CHEMICALS LTD. - 516072 - Notice Of The 28Th Annual General Meeting ('AGM') Of The Company For FY 2020-21 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Further to our letters dated May 19, 2021 and May 28, 2021, pursuant to Regulation 30 SEBI Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 28th AGM of the Company to be held on Monday, July 12, 2021 at 11.00 a.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2020-21.
18-06-2021
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Vishnu Chemicals Ltd - 516072 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LO&DR;) Regulations, 2015, we hereby inform you that the following detailed duplicate share certificates have been issued on 14th April, 2021
14-06-2021
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VISHNU CHEMICALS LTD. - 516072 - Communication In Respect Of Deduction Of Tax At Source On Dividend Pay-Out

 Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent on June 13, 2021 to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures.
14-06-2021
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Vishnu Chemicals Ltd - 516072 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of Listing Regulations, please find the enclosed disclosure of Related party Transactions, on a Consolidated basis, for the period ended March 31, 2021.
09-06-2021
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Vishnu Chemicals Ltd - 516072 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received an intimation regarding loss of share certificate and request for issue of duplicate share certificate from our RTA.
09-06-2021
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VISHNU CHEMICALS LTD. - 516072 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vishnu Chemicals Limited discloses the outcome of Analyst/Institutional Investor Meeting held on June 5, 2021.
07-06-2021
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