| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| With reference to the captioned subject and pursuant to Regulation 30 read with Part A of Schedule Ill SEBI (LODR) Regulations, 2015, we hereby inform that, the Board of Directors of the Company have approved the proposal to invest in the Optionally Convertible Redeemable Preference Shares of Vishnu South Africa (Pty) Ltd, wholly owned subsidiary company. | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve ? Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December 2023 The Board of Directors of the Company at their meeting held today i.e. 12th February, 2024 have approved the Un-audited Standalone & Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter ended 30th September 2023 In continuation to our letter dated 31st October, 2023, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 8th November, 2023 have considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results along with Limited Review Report by the Statutory Auditors for the second quarter and half year ended 30th September, 2023. 2. The proposal to acquire a chrome ore mine and beneficiation plant in South Africa as a backward integration strategy to secure the long-term supply of key raw material for the manufacturing operations of the Company. Outcome of the Board Meeting held on November 8, 2023 is enclosed (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 5 Oct 2023 | 5 Oct 2023 |
| We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the proposal to incorporate a Wholly Owned Subsidiary in United Arab Emirates. | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June 2023 Further to our letter dated 4th August, 2023 and pursuant to Regulations 29, 33 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2023, considered and approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended ended 30th June, 2023 and the same are enclosed herein along with limited review reports thereof. Financial Results for first quarter ended June 30, 2023 is enclosed (As Per BSE Announcement Dated on 14.08.2023) | ||
| Board Meeting | 31 Jul 2023 | 26 Jul 2023 |
| VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Fund Raising Committee Meeting for approving the Issue price including a discount if any. | ||
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