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Vishnu Chemicals Ltd AGM

₹412.9
(-1.74%)
Jul 23, 2024|03:32:45 PM

Vishnu Chemicals CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM11 Aug 20233 Jul 2023
We would like to inform you that 30th Annual General Meeting (AGM) of Shareholders of the Company is scheduled to be held on Friday, 11th August, 2023 at 11.00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). It is also informed that the Register of members and Share Tranfer Books of the Company will remain closed as detailed in the enclosed disclosure and dividend, if approved, will be paid on or before 9th September, 2023 to those members whose names appear in register of members before closure of such books. It is informed that Register of members and Share Transfer Books of the Company will remain closed from 5th August, 2023 to 11th August, 2023 for the purpose of 30th AGM and Dividend. Pursuant to Regulation 47 read with Regulation 30 of SEBI(LODR) Regulations, 2015 read with MCA circulars we are enclosing herewith the copies of newspaper advertisement published in Financial Express (English) All India Edition and Nava Telangana (Telugu) Hyderabad Edition on Wednesday, July 5, 2023thereby intimating that the 30th AGM of the Company is scheduled to be held on Friday, August 11, 2023 at 11.00 AM (IST) through Video Conferencing or Other Audio Visual Means and information on related matters as required under the MCA Circulars. (As Per BSE Announcement Dated on 05.07.2023) Newspaper Publication published in Financial Express(All India) and Nava Telangana(Telugu) is enclosed. (As Per BSE Announcement Dated on 21.07.2023) Outcome of 30th Annual General Meeting of the Company is enclosed. (As Per BSE Announcement Dated on 11.08.2023)

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