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Year archive

Vishnu Chemicals Limited — 2019 filings

All 85 regulatory filings released by Vishnu Chemicals Limited (VISHNU) in 2019, sourced directly from the official regulator.

85 Filings
2019 Period
2019 filings (85)
Filing Released Lang
Disclosure of Related Party Transactions on consolidated basis for the half year ended September 30, 2019
Regulatory Filings
2019-12-03 English
Related Party Transactions
Regulatory Filings
2019-12-03 English
Outcome of Board Meeting
Board/Management Information
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-08 English
Further to our letter dated 26th October, 2019 and pursuant to the provisions of Regulation 30 read with Clause 7B, Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-11-08 English
Further to our letter dated 26th October, 2019 and pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ....
Regulatory Filings
2019-11-08 English
Updates
Regulatory Filings
2019-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-26 English
Certificate under Reg. 74(5) of SEBI (Depository Participants) Regulations, 2018 for the quarter ended 30th September, 2019 - reg.
Regulatory Filings
2019-10-26 English
VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Pursuant to Regulations 29, ....
Regulatory Filings
2019-10-26 English
Please find enclosed herewith the certificate required under Regulation 40(9) of SEBI (LO&DR) Regulations, 2015, as amended, relating to the Share Transfers, duly signed by Mr. ....
Regulatory Filings
2019-10-19 English
Trading Window
Regulatory Filings
2019-10-11 English
This is to inform you that as per the Company''s Code of Conduct to Regulate, Monitor and Report trading by its designated persons and immediate relatives of designated persons ('Code'), ....
Regulatory Filings
2019-10-11 English
Pursuant to regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate as certified by M/s. Bigshare ....
Regulatory Filings
2019-10-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-07 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ch. Krishna Murthy
Regulatory Filings
2019-09-20 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ch. Krishna Murthy
Regulatory Filings
2019-09-20 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ch. Krishna Murthy
Regulatory Filings
2019-09-20 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ch. Krishna Murthy
Regulatory Filings
2019-09-20 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ch. Krishna Murthy
Regulatory Filings
2019-09-19 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-17 English
Price movement
Regulatory Filings
2019-09-17 English
Updates
Regulatory Filings
2019-08-07 English
Further to our outcome of the Board Meeting dated 5th August, 2019, we here enclose newspaper cuttings of the published financial results for the first quarter ended 30th June, 2019.
Regulatory Filings
2019-08-07 English
Financial Result Updates
Regulatory Filings
2019-08-05 English
Further to our letter dated 25th July, 2019 and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time ....
Regulatory Filings
2019-08-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-07-25 English
VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Pursuant to Regulations 29, ....
Regulatory Filings
2019-07-25 English
Shareholders meeting
AGM Information
2019-07-01 English
26th AGM Minutes dated June 27, 2019
AGM Information
2019-07-01 English
Further to our letter dated 4th June, 2019 i.e. submission of Annual Report and AGM notice in terms of Regulation 34 of SEBI (LODR) Regulations, 2015, please find the enclosed copy of Annual ....
Annual Report FY 2019
2019-07-01 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ch. Krishna Murthy
Regulatory Filings
2019-06-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
Declaration of voting results of 26th Annual General Meeting held on June 27, 2019
Regulatory Filings
2019-06-28 English
Shareholders meeting
AGM Information
2019-06-27 English
Gist of the proceedings of 26th Annual General Meeting held on 27th June, 2019
AGM Information
2019-06-27 English
Shareholders meeting
AGM Information
2019-06-05 English
Please find the enclosed copy of 26th Annual General Meeting of the company to be held on Thursday, June 27, 2019 at 10.00 AM at Film Nagar Cultural Centre, Dr.D.Ramanaidu Building, Road ....
AGM Information
2019-06-05 English
Book Closure Updates
Regulatory Filings
2019-06-04 English
Newspaper advertisement confirming dispatch of Notice of the 26th Annual General Meeting (AGM)
Regulatory Filings
2019-06-04 English
Updates
Report Publication Announcement
2019-06-04 English
'Further to inform that pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 15th June, ....
Regulatory Filings
2019-06-04 English
Related Party Transactions
Regulatory Filings
2019-06-04 English
AGM Notice & Annual Report for the financial year 2018-19 Pursuant to amended Regulation 34 of SEBI (LODR) Regulations, 2015, please find the enclosed copy of Annual Report of ....
Annual Report FY 2019
2019-06-04 English
Pursuant to Regulation 23(9) of Listing Regulations, please find the enclosed disclosure of Related party Transactions, on a Consolidated basis, for the period ended March 31, 2019. ....
Regulatory Filings
2019-06-04 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-18 English
Vishnu Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2019 to June 27, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-08 English
Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2019, has recommended dividend of Rs. 1.00/- per equity share of Rs. 10/- ....
Regulatory Filings
2019-05-06 English
AGM/Book Closure
Regulatory Filings
2019-05-06 English
Board recommended dividend of Rs. 1.00/- per equity share of Rs. 10/- each (10%) for the financial year ended 31st March, 2019, if the same is declared at ensuing AGM, will be paid from ....
Regulatory Filings
2019-05-06 English
Dividend
Regulatory Filings
2019-05-06 English
Board has approved the notice of 26th Annual General Meeting of the company to be held on Thursday, June 27, 2019 at Film Nagar Cultural Centre, Dr. D. Ramanaidu Building, Road No. 6, Film ....
Regulatory Filings
2019-05-06 English
Board approved appointment of Mr. Santanu Mukherjee (DIN: 07716452) as an Additional Director (Non-executive & Independent category) of the Company w.e.f. May 6, 2019. Brief profile of ....
Regulatory Filings
2019-05-06 English
Board has taken on record retirement of Mr. U. Dileep Kumar (DIN: 02519654), Independent Director, as his term will end on the date of 26th Annual General Meeting of the company, which ....
Regulatory Filings
2019-05-06 English
Retirement
Regulatory Filings
2019-05-06 English
Reappointment
Regulatory Filings
2019-05-06 English
Appointment
Regulatory Filings
2019-05-06 English
Outcome of the Board Meeting - Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2019
Regulatory Filings
2019-05-06 English
Financial Result Updates
Regulatory Filings
2019-05-06 English
Outcome of Board Meeting
Regulatory Filings
2019-05-06 English
Outcome of the Board Meeting - Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2019
Regulatory Filings
2019-05-06 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-05-06 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Vishnu Chemicals Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 06, 2019, inter alia, to consider Audited Financial Results (Standalone ....
Regulatory Filings
2019-04-27 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-04-26 English
VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Pursuant to Regulations 29, ....
Report Publication Announcement
2019-04-26 English
Please find enclosed herewith the certificate required under Regulation 40(9) of SEBI (LO&DR) Regulations, 2015, as amended, relating to the Share Transfers, duly signed by Mr. Dhanamjaya ....
Regulatory Filings
2019-04-12 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-10 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-09 English
Information of loss/issue of duplicate share certificate under Regulation 39(3) of SEBI (LO&DR) Regulations, 2015
Regulatory Filings
2019-04-04 English
Pursuant to regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate as certified by M/s. Bigshare ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-03 English
This is to inform you that as per the amended Company''s Code of Conduct to Regulate, Monitor and Report trading by its designated persons and immediate relatives of designated persons ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 39(3) of SEBI (LO&DR) Regulations, 2015, we hereby inform that the Company received information about loss of share certificate on 30.03.2019 with a request for issue ....
Regulatory Filings
2019-04-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Board of Directors of the Company have approved and adopted ....
Regulatory Filings
2019-04-01 English
Vishnu Chemicals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-16 English
Financial Result Updates
Regulatory Filings
2019-02-14 English
Outcome of Board Meeting
Board/Management Information
2019-02-14 English
Trading Window
Regulatory Filings
2019-01-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-25 English