Board Meetings for VISHNU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VISHNU | Vishnu Chemicals Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| VISHNU | Vishnu Chemicals Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| VISHNU | Vishnu Chemicals Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| VISHNU | Vishnu Chemicals Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| VISHNU | Vishnu Chemicals Limited | 09 Feb 2018 | Results | inter alia, to consider Un-audited Financial Results of the Company for the third quarter ended December 31, 2017 | |
| VISHNU | Vishnu Chemicals Limited | 14 Dec 2017 | Results/Others | inter alia, to consider the following business items: 1) Un-audited Financial Results of the Company for the second quarter ended September 30, 2017. 2) Extension of due date for redemption of existing 7% Redeemable Preference Shares ( RPS) and issue of further RPS under section 55 read with section 48 of the Companies Act, 2013, which are not listed. 3) Draft postal ballot notice for issue of further RPS under section 55 read with section 48 of the Companies Act, 2013 which are not listed. | |
| VISHNU | Vishnu Chemicals Limited | 14 Sept 2017 | Results | inter alia to consider the following items: - To consider and approve the Un-Audited Financial Results along with Limited Review Report for the First Quarter ended June 30, 2017 . | |
| VISHNU | Vishnu Chemicals Limited | 28 Aug 2017 | Meeting Updates | inter alia to consider the following items: - 1) To adopt the Directors Report and annexure thereto - 2) To consider the fixing of the date of Annual General Meeting -. 3)To fix the Book closure dates . 4) To consider the proposal to merge / amalgamate M/s. Vishnu Barium Pvt ltd (wholly owned subsidiary company). | |
| VISHNU | Vishnu Chemicals Limited | 29 May 2017 | Results | inter alia to consider and approve the Audited Financial Results for the Quarter & Year ended March 31, 2017 . | |
| VISHNU | Vishnu Chemicals Limited | 13 Feb 2017 | Results | Inter alia to consider the following items: 1. To consider and approve the Un-audited Financial Results along with Limited review report for the third quarter and nine months ended December 31, 2016. | |
| VISHNU | Vishnu Chemicals Limited | 14 Nov 2016 | Results | inter alia to consider the following items: to consider and approve the un-audited Financial results along with Limited review report for the Second Quarter and Six months ended September 30, 2016. | |
| VISHNU | Vishnu Chemicals Limited | 06 Aug 2016 | Results/Others | inter alia to consider the following items:(1)To adopt the Director's Report and annexure thereto .(2) To consider the fixing of the date of Annual General Meeting .(3) To fix the Book closure dates .(4) To consider the proposal to merge / amalgamate M/s. Vishnu Barium Pvt ltd (wholly owned subsidiary company).(5)To consider and approve the Un-Audited Financial Results along with Limited Review Report for the First Quarter ended June 30, 2016. | |
| VISHNU | Vishnu Chemicals Limited | 15 Jun 2016 | Others | Inter alia to consider the following items:1. to fix the date of 23rd Annual General meeting, 2. to fix the Book closure dates and 3. to adopt the Director's Report and annexures thereto. | |
| VISHNU | Vishnu Chemicals Limited | 02 May 2016 | Results | inter alia to consider the following items: to consider and approve the Audited Financial Results for the year ending March 31, 2016. | |
| VISHNU | Vishnu Chemicals Limited | 16 Mar 2016 | Dividend | inter alia to consider 1) to consider and declare interim divided for the FY 2015-2016 2) to appoint Company Secretary and Compliance Officer. |