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Vishnu Chemicals Ltd - 516072 - Standalone And Consolidated Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2019

 Further to our letter dated 27th 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 quarter and nine month ended 31st December, 2019 and the same are enclosed herein along with limited review reports thereof.
03-02-2020
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Vishnu Chemicals Ltd - 516072 - Outcome Of The Board Meeting - Standalone And Consolidated Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2019 - Reg.

 Further to our letter dated 27th 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 quarter and nine month ended 31st December, 2019 and the same are enclosed herein along with limited review reports thereof. ii. Appointed Mr. Seshadri Saranathan (DIN: 01498670) as an Additional Director (Non-executive & Independent category) of the Company w.e.f. February 3, 2020 under the provisions of section 161(1) and other applicable provisions, if any, of the Companies Act, 2013 for a term of one year from the date of appointment. Brief profile of Mr. Seshadri Saranathan is enclosed as annexure. The meeting of Board of Directors commenced at 3.00 PM and concluded at about 5.30 PM.
03-02-2020
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Vishnu Chemicals Ltd - 516072 - Board Meeting Intimation for Board Meeting Intimation - Consideration Of Un-Audited Consolidated & Standalone Financial Results Of The Company For The Third Quarter Ended December 31, 2019 - Reg.

 VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,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 Monday, February 3, 2020, inter alia, to consider Un-Audited Consolidated & Standalone Financial Results of the Company for the third quarter ended December 31, 2019.
27-01-2020
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VISHNU CHEMICALS LTD. - 516072 - Shareholding for the Period Ended December 31, 2019

 Vishnu Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Vishnu Chemicals Ltd - 516072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74(5) of SEBI (Depository Participants) Regulations, 2018 for the quarter ended 31st December, 2019
09-01-2020
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Vishnu Chemicals Ltd - 516072 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
07-01-2020
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Vishnu Chemicals Ltd - 516072 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Vishnu Chemicals Ltd has submitted to BSE a copy of Clarification is enclosed.
01-01-2020
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Vishnu Chemicals Ltd - 516072 - Clarification sought from Vishnu Chemicals Ltd

 The Exchange has sought clarification from Vishnu Chemicals Ltd on 31st December, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
31-12-2019
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VISHNU CHEMICALS LTD. - 516072 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2019

 Disclosure of Related Party Transactions on consolidated basis for the half year ended September 30, 2019
03-12-2019
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Vishnu Chemicals Ltd - 516072 - Outcome of Board Meeting

 Further to our letter dated 26th October, 2019 and pursuant to the provisions of Regulation 30 read with Clause 7B, Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board has, today at its meeting, received resignation of Mr. Santanu Mukherjee (DIN: 07716452), Independent Director of the company vide his letter dated 8th November, 2019 along with detailed reasons thereof and the same has been noted by the Board. A copy of the resignation letter is enclosed. The Meeting of the Board Commenced at 4.00 PM and concluded at 5.50 PM.
08-11-2019
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