| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2025 | 18 Jan 2025 |
| VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulations 29 33 and all other applicable provisions of SEBI (LODR) Regulations 2015 (Listing Regulations) we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th January 2025 inter alia: (1) To consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December 2024; (2) To consider and approve conversion of 7% 76637500 Compulsory Convertible Preference Shares of Rs 10/- each into 1788089 equity shares of Rs. 2/- each. As informed earlier vide letter dated 23.12.2024 trading window for dealing in shares of the Company by its Designated Persons and their Immediate Relatives as defined under the policy adopted under SEBI (PIT) Regulations 2015 will remain closed until conclusion of 48 hours after declaration of the Un-audited Standalone & Consolidated FR of the Company for the third quarter ended 31.12.2024. VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulations 29, 33 and all other applicable provisions of SEBI (LODR) Regulations, 2015 (Listing Regulations), we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th January, 2025, inter alia,: (1) To consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December, 2024; (2) To consider and approve conversion of 7% 7,66,37,500 Compulsory Convertible Preference Shares of Rs 10/- each into 17,88,089 equity shares of Rs. 2/- each. As informed earlier, vide letter dated 23.12.2024, trading window for dealing in shares of the Company by its Designated Persons and their Immediate Relatives as defined under the policy adopted under SEBI (PIT) Regulations, 2015 will remain closed until conclusion of 48 hours after declaration of the Un-audited Standalone & Consolidated FR of the Company for the third quarter ended 31.12.2024. (As Per BSE Announcement Dated on 18/01/2025) Outcome of board meeting is enclosed Corrigendum in the notes to accounts forming part of Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2024 is enclosed. (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the second quarter ended 30th September 2024 Outcome of the Board Meeting held on 11th November, 2024 is enclosed (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 28 Aug 2024 | 23 Aug 2024 |
| VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve the variation of the preference shareholders rights in terms of conversion of existing 76637500 7% Cumulative Redeemable Preference Shares (CRPS) to 76637500 7% Compulsory Convertible Preference Shares (CCPS) and issuance of equity shares arising on conversion thereof Outcome of the Board Meeting dated 28th August, 2024 is enclosed. Board Meeting updates wrt Appointment of Director and Variation of rights/terms of existing CRPS is enclosed. (As Per BSE Announcement dated on 28.08.2024) Corrigendum to the Outcome of the Board meeting dated 28th August, 2024 is enclosed. (As Per BSE Announcement dated on 29.08.2024) | ||
| Board Meeting | 19 Aug 2024 | 19 Aug 2024 |
| The disclosure w.r.t acquisition of Jayansree Pharma Private Limited is enclosed | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the first quarter ended 30th June 2024. Please find enclosed outcome of Board Meeting held today i.e., August 14, 2024 (As Per Bse Announcement Dated on 14.08.2024) Corrigendum to the outcome of the board meeting dated 14.08.2024 is enclosed (As Per BSE Announcement dated on 21.08.2024) | ||
| Board Meeting | 25 May 2024 | 15 May 2024 |
| VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve financial results for the quarter and financial year ended 31st March 2024 and dividend if any Vishnu Chemicals Limited has informed BSE regarding Outcome of Board Meeting held on 25 May 2024 for Dividend. The outcome of Board meeting is enclosed Financial Results for 25.05.2024 is enclosed The Outcome of Board meeting held on 25.05.2024 is enclosed. (As Per BSE Announcement Dated on 25.05.2024) | ||
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