| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 21 Apr 2025 |
| Vinyl Chemicals (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Intimation of Board Meeting for Consideration of Audited Financial Result for the Year ended 31.03.2025. Outcome of Board Meeting Board of Directors of the Company have recommended payment of Dividend of Rs. 7 per equity share of Re.1/- for the Financial Year ended 31st March, 2025. Subject to the approval of the shareholders at the 39th Annual General Meeting (AGM), the aforesaid dividend will be paid to the eligible shareholders within a period of 30 days from the date of 39th Annual General Meeting. (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 17 Jan 2025 | 20 Dec 2024 |
| VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Unaudited Financial Results (Provisional) for the quarter ended 31st December 2024. Pursuant to provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024, duly approved by the Board of Directors of the Company, at its meeting held i.e. held on 17th January, 2025. We also enclose a copy of Limited Review Report on the said results issued by M/s. Mehul Gada & Associates, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 1:00 p.m. Pursuant to provisions of Regulation 33 of SEBI (LODR) please find attached herewith result for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 21 Oct 2024 | 19 Sep 2024 |
| PFA herewith the letter regarding the intimation of Board Meeting which will be held on 21/10/2024. PFA herewith the Statement of Unaudited Financial Results for the second quarter and half year ended 30/09/2024 along with statement of assets and liabilities and Cash flow statement as on that date and Limited Review Report on the said results. Read less.. PFA herewith the statement of Unaudited Financial Results for second quarter and half year ended 30/09/2024 along with statement of assets and liabilities and cash flow statement as on that date and limited review report on the said results. Read less.. Appointment of Ms. Aarti Falorh as Company Secretary and Compliance Officer of the COmpany in place of Shri P C Patel who has relinquished his officer w.e.f 4th November, 2024. Appointment of Ms. Aarti Falorh as Company Secretary and Compliance Officer of the COmpany in place of Shri P C Patel who has relinquished his officer w.e.f 4th November, 2024. Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 5 Aug 2024 | 16 Jul 2024 |
| VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 5th August 2024 inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended 30th June 2024. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor & Report Trading by Employees & other Related Persons we wish to inform you that the Trading Window of the Company will remain closed from 30/06/2024 till 07/08/2024 for the purpose of the above Board Meeting. PFA herewith the Unaudited Financial Results for the quarter ended 30/06/2024 together with Limited Review Report. (As per BSE Announcement Dated on 05/08/2024) | ||
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