VISHNU CHEMICALS LTD. - 516072 - Outcome Of The Board Meeting Held On 19.05.2021
In continuation to our letter dated 11th May, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2021, Recommended Dividend. Vishnu Chemicals Ltd - 516072 - Update on board meeting
VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve Board to consider final dividend, if any, for the FY 2020-21 Vishnu Chemicals Ltd - 516072 - Board to consider Dividend
Vishnu Chemicals Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 19, 2021, inter alia, to consider Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2021 and to recommend dividend, if any, for the financial year 2020-21. VISHNU CHEMICALS LTD. - 516072 - Board Meeting Intimation for Board Meeting Intimation - Consideration Of Standalone And Consolidated Audited Financial Results/ Statements Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2021.
VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve Pursuant to Regulations 29, 33, 47 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 19, 2021, inter alia, to consider Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2021 and to recommend dividend, if any, for the financial year 2020-21. Vishnu Chemicals Ltd - 516072 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith a copy of Annual Secretarial Compliance Report obtained from Mr. Dhanamjaya Reddy, Proprietor of M/s. L.D.Reddy & Co., Company Secretaries, Hyderabad, for the financial year ended March 31, 2021. Vishnu Chemicals Ltd - 516072 - 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 CompayVISHNU CHEMICALS LTD. 2CINL85200TG1993PLC046359 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 126.51 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING 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: KISHORE KATHRI Designation: Company Secretary & AGM LegalCompliance Officer EmailId: cs@vishnuchemicals.net Name of the Chief Financial Officer: P Anjaneyulu Designation: Chief Financial Officer EmailId: cs@vishnuchemicals.net Date: 28/04/2021 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. VISHNU CHEMICALS LTD. - 516072 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee the Board at its meeting held today i.e. 23rd April, 2021 has approved re-appointment of Mr. Siddartha Cherukuri (DIN: 01250728) as Joint Managing Director of the Company for further term of (5) five years i.e. from 2nd May, 2021 till 1st May, 2026, inter alia, at such terms and conditions subject to approval of the shareholders and such other approvals as may be required to be obtained as per the provisions of the Companies Act, 2013. His brief profile is enclosed. VISHNU CHEMICALS LTD. - 516072 - Shareholding for the Period Ended March 31, 2021
Vishnu Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here VISHNU CHEMICALS LTD. - 516072 - Statement Of Investor Complaints For The Quarter Ended March 2021 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kishore KathriDesignation :- Company Secretary and Compliance Officer VISHNU CHEMICALS LTD. - 516072 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kishore KathriDesignation :- Company Secretary and Compliance Officer