Vishnu Chemicals Ltd - 516072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018, we here enclose certificate received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2021. Vishnu Chemicals Ltd - 516072 - Compliance Certificate For Half Year Ended March 31, 2021 Under Regulation 7(3) Of SEBI (LO&DR;) Regulations, 2015
Pursuant to regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate as certified by M/s. Bigshare Services Private Limited, Registrar and Transfer Agent of the Company and the Company Secretary of the Company for half year ended March 31, 2021. Vishnu Chemicals Ltd - 516072 - Closure of Trading Window
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 1st April, 2021 till 48 hours after the Annual Audited Financial Results of the company for the financial year ending March 31, 2021 becomes generally available information. VISHNU CHEMICALS LTD. - 516072 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our outcome of the Board Meeting dated 12th February, 2021, we here enclose newspaper cuttings of the published financial results for the Third quarter and Nine months ended 31st December, 2020. VISHNU CHEMICALS LTD. - 516072 - Outcome Of The Board Meeting Held On 12Th February, 2021 - Reg.
Further to our letter dated 29th January, 2020, we wish to inform you that the Board of Directors of the Company at their meeting held today has: i. Approved Un-Audited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2020 and the same are enclosed herein along with limited review reports thereof. ii. Appointed Mr. Chetan Navinchandra Shah (DIN: 08038633) as an Additional Director (For Non-executive & Independent category) of the Company w.e.f. February 12, 2021 under the provisions of section 161(1) and other applicable provisions, if any, of the Companies Act, 2013 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2012, for a term of two years subject to approval of the shareholders at ensuing Annual General Meeting of the Company. Brief profile of Mr. Chetan Navinchandra Shah is enclosed as annexure. The meeting of Board of Directors commenced at 3.30 PM and concluded at about 05.45 PM. VISHNU CHEMICALS LTD. - 516072 - Outcome Of The Board Meeting Held On 12Th February, 2021 - Reg.
Further to our letter dated 29th January, 2020, we wish to inform you that the Board of Directors of the Company at their meeting held today has: i. Approved Un-Audited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2020 and the same are enclosed herein along with limited review reports thereof. ii. Appointed Mr. Chetan Navinchandra Shah (DIN: 08038633) as an Additional Director (For Non-executive & Independent category) of the Company w.e.f. February 12, 2021 under the provisions of section 161(1) and other applicable provisions, if any, of the Companies Act, 2013 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2012, for a term of two years subject to approval of the shareholders at ensuing Annual General Meeting of the Company. Brief profile of Mr. Chetan Navinchandra Shah is enclosed as annexure. The meeting of Board of Directors commenced at 3.30 PM and concluded at about 05.45 PM. VISHNU CHEMICALS LTD. - 516072 - Announcement under Regulation 30 (LODR)-Retirement
We hereby inform you that the term of Mr. Seshadari Saranathan (DIN: 01498670), Independent Director of the Company, has been ended on 2nd February, 2021 and he ceased to be an independent director of the Company from the closing hours of 2nd February, 2021. VISHNU CHEMICALS LTD. - 516072 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A, we enclose copies of the newspaper advertisements published in Hyderabad edition in The Financial Express (English) and in Andhra Prabha (Telugu) on 30.01.2021 regarding the meeting of Board of Directors scheduled on 12th February 2021 for consideration of financial results for the third quarter ended December 31, 2020. VISHNU CHEMICALS LTD. - 516072 - Board Meeting Intimation for Consideration Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Third Quarter Ended December 31, 2020
VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the third quarter ended December 31, 2020. VISHNU CHEMICALS LTD. - 516072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018, we here enclose certificate received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2020