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 2016 | Results/Dividend | inter alia to consider the following items : 1. to take on record the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2015.2. To consider the proposal for payment of interim dividend for the Financial Year 2015-16. | - |
| VISHNU | Vishnu Chemicals Limited | 12 Nov 2015 | Results/Others | To consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2015, statement of assets and liabilities for the same period and Limited Review Report to be given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman. | |
| VISHNU | Vishnu Chemicals Limited | 13 Aug 2015 | Results/Others | To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2015 and Limited Review Report to be given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman. | |
| VISHNU | Vishnu Chemicals Limited | 20 May 2015 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 20, 2015 Inter alia, to approve the Audited Financial Results for the year ending on March 31, 2015. The Company has now informed the Exchange that the Board may consider to recommend Dividend on Equity Share Capital and also on 7% Redeemable Preference share Capital of the company.(Purpose Revised). | |
| VISHNU | Vishnu Chemicals Limited | 20 May 2015 | Board Meeting Postponed | The company had informed the Exchange regarding a Board Meeting scheduled to be held on May 11, 2015, Inter alia, to approve the Audited Financial Results for the year ending on March 31, 2015. The company has now informed the Exchange that the Board Meeting has been Postponed to May 20, 2015. | |
| VISHNU | Vishnu Chemicals Limited | 11 May 2015 | Results | Inter alia, to approve the Audited Financial Results for the year ending on March 31, 2015. | |
| VISHNU | Vishnu Chemicals Limited | 19 Mar 2015 | Others | inter alia 1) To consider the resignation of Mr. V. Vimalanand from the Directorship. 2) To Appoint Mr. T.S. Apparao as Independent Director of the Company. | - |
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