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Vinyl Chemicals (I) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524129 | NSE Symbol : VINYLINDIA | ISIN : INE250B01029 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Sep-2024 21-Oct-2024 Quarterly Results PFA herewith the letter regarding the intimation of Board Meeting which will be held on 21/10/2024. PFA herewith the Statement of Unaudited Financial Results for the second quarter and half year ended 30/09/2024 along with statement of assets and liabilities and Cash flow statement as on that date and Limited Review Report on the said results. Read less.. PFA herewith the statement of Unaudited Financial Results for second quarter and half year ended 30/09/2024 along with statement of assets and liabilities and cash flow statement as on that date and limited review report on the said results. Read less.. Appointment of Ms. Aarti Falorh as Company Secretary and Compliance Officer of the COmpany in place of Shri P C Patel who has relinquished his officer w.e.f 4th November, 2024. Appointment of Ms. Aarti Falorh as Company Secretary and Compliance Officer of the COmpany in place of Shri P C Patel who has relinquished his officer w.e.f 4th November, 2024. Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21.10.2024)
16-Jul-2024 05-Aug-2024 Quarterly Results VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 5th August 2024 inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended 30th June 2024. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor & Report Trading by Employees & other Related Persons we wish to inform you that the Trading Window of the Company will remain closed from 30/06/2024 till 07/08/2024 for the purpose of the above Board Meeting. PFA herewith the Unaudited Financial Results for the quarter ended 30/06/2024 together with Limited Review Report. (As per BSE Announcement Dated on 05/08/2024)
22-Apr-2024 03-May-2024 Dividend VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 3rd May 2024 inter alia to consider the Audited Financial Results for the year ended 31st March 2024 and to recommend dividend if any on the equity shares of the Company. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor & Report Trading by Employees & other Related Persons we wish to inform you that the Trading Window of the Company will remain closed from 31/03/2024 till 05/05/2024 for the purpose of the above Board Meeting. PFA herewith the Audited Financial Results for the year ended 31/03/2024 together with the Independent Auditors Report. We wish to inform you that pursuant to recommendation of the Audit Committee of the Board of Directors of the Company have considered appointment of M/s. Mehul Gada & Associates, Chartered Accountants as Statutory Auditor of the Company for a period of 5 consecutive years from the conclusion of the 38th Annual General Meeting till the conclusion of 42nd Annual General Meeting to be held for Financial Year ending 31st March, 2029. Read less.. PFA herewith the Audited Financial Results for the year ended 31/03/2024 together with the Independent Auditors Report. (As Per BSE Announcement Dated on 03.05.2024)
05-Jan-2024 22-Jan-2024 Quarterly Results VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 22nd January 2024 inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended 31st December 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor & Report Trading by Employees & other Related Persons we wish to inform you that the Trading Window of the Company will remain closed from 31/12/2023 till 24/01/2024 for the purpose of the above Board Meeting. PFA herewith the scan copies of the statement of Unaudited Financial Results for the quarter ended 31/12/2023 and Limited Review Report on the said results given by M/s Khanna & Panchmia, Auditors of the Company. (As Per BSE Announcement dated on 22.01.2024)
12-Oct-2023 03-Nov-2023 Quarterly Results VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 3rd November 2023 inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended 30th September 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor & Report Trading by Employees & other Related Persons we wish to inform you that the Trading Window of the Company will remain closed from 30/09/2023 till 05/11/2023 for the purpose of the above Board Meeting. We wish to inform you that a meeting of Board of Directors of the Company was held on 3rd November, 2023, interalia, to consider and approve the Unaudited Financial Results for the Second Quarter and Half-Year ended 30th September, 2023 alongwith Statement of Assets and Liabilities and Cash Flow Statement as on that date and the text of the advertisement to be published in Newspapers. We enclose herewith scanned copies of the Statement of Unaudited Financial Results for Second Quarter and Half- Year ended 30th September, 2023 alongwith Statement of Asset and Liabilities and Cash Flow Statement as on that date and Limited Review Report on the said results given by M/s. Khanna & Panchmia, Auditors of the Company. PFA scan copies of Unaudited Financial Results for second quarter and half year ended 30/09/23 along with statement of Asset and Liabilities and Cash Flow Statement and Limited Review Report on the said results. (As per BSE Announcement Dated on 03/11/2023)
21-Jul-2023 08-Aug-2023 Quarterly Results VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Financial Results (Provisional) for the quarter ended 30th June 2023. We enclose herewith scanned copies of the Unaudited Financial Results for the quarter ended 30/06/2023. We enclose herewith scanned copies of the Statement of Unaudited Financial Results for First Quarter ended 30th June, 2023 and Limited Review Report on the said results given by M/s. Khanna & Panchmia, Auditors of the Company. (As Per BSE Announcement dated on 08.08.2023)
10-Apr-2023 04-May-2023 Accounts VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Audited Financial Results for the year ended 31st March 2023 and to recommend dividend if any on the equity shares of the Company. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor & Report Trading by Employees & other Related Persons we wish to inform you that the Trading Window of the Company will remain closed from 31/03/2023 till 05/05/2023 for the purpose of the above Board Meeting. The Board Meeting to be held on 03/05/2023 has been revised to 04/05/2023 The Board Meeting to be held on 03/05/2023 has been revised to 04/05/2023 (As per BSE Announcement Dated on 20/04/2023) Please attached herewith the statement of Audited Financial Results for the FY 31/03/2023 along with audited statement of assets and liabilities and cash flow statement as at 31/03/2023. PFA herewith the outcome and Audited Financial Results for the year ended 31/03/2023. (As Per BSE Announcement Dated on 04.05.2023)
28-Dec-2022 18-Jan-2023 Quarterly Results VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 18th January 2023 inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the third quarter and 9 months ended 31st December 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor & Report Trading by Employees & other Related Persons we wish to inform you that the Trading Window of the Company will remain closed from 31/12/2022 till 20/01/2023 for the purpose of the above Board Meeting. PFA herewith the statement of Unaudited Financial Results for the 3rd quarter and Nine Months ended 31/12/2022 together with the Limited Review Report. (As per BSE Announcement Dated on 18/01/2023)
17-Oct-2022 07-Nov-2022 Quarterly Results VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 7th November 2022 inter alia to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended 30th September 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor & Report Trading by Employees & other Related Persons we wish to inform you that the Trading Window of the Company will remain closed from 30/09/2022 till 09/11/2022 for the purpose of the above Board Meeting. We wish to inform you that a meeting of Board of Directors of the Company was held on 7th November, 2022, interalia, to consider and approve the Unaudited Financial Results for the Second Quarter and Half-Year ended 30th September, 2022 alongwith Statement of Assets and Liabilities and Cash Flow Statement as at that date and the text of the advertisement to be published in Newspapers. We enclose herewith scanned copies of the Statement of Unaudited Financial Results for Second Quarter and Half- Year ended 30th September, 2022 alongwith Statement of Asset and Liabilities and Cash Flow Statement as at that date and Limited Review Report on the said results given by M/s. Khanna & Panchmia, Auditors of the Company. (As Per BSE Announcement Dated on 07.11.2022)
22-Jul-2022 08-Aug-2022 Quarterly Results Quarterly Results VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended 30/06/2022. (As Per BSE Announcement Dated on 22.07.2022) We enclose herewith the statement of Unaudited Financial results for the quarter ended 30/06/2022 and Limited Review Report. (As Per BSE Announcement Dated on 08/08/2022)
27-Apr-2022 16-May-2022 Accounts VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 16th May 2022 inter alia to consider the Audited Financial Results for the year ended 31st March 2022 and to recommend dividend if any on the equity shares of the Company. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor & Report Trading by Employees & other Related Persons we wish to inform you that the Trading Window of the Company will remain closed from 31/03/2022 till 18/05/2022 for the purpose of the above Board Meeting. Vinyl Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended payment of Total Dividend of Rs. 10 per equity share of Re.1 comprising of Normal Dividend of Rs. 5 per equity share (previous year Rs. 3.75 per equity share) and a Special Dividend of Rs. 5 per equity share aggregating to Rs. 18,33,71,110 (Previous Year Rs. 6,87,64,166) on 1,83,37,111 equity share of Re.1 each. (As Per BSE Announcement Dated 16.05.2022)
12-Jan-2022 21-Jan-2022 Quarterly Results Quarterly Results We wish to inform you that a meeting of Board of Directors of the Company was held on 21st January, 2022, interalia, to consider and approve the Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021 and the text of the advertisement to be published in Newspapers. We enclose herewith scanned copies of the Statement of Unaudited Financial Results for Third Quarter and Nine months ended 31st December, 2021 and Limited Review Report on the said results given by M/s. Khanna & Panchmia, Auditors of the Company. (As Per BSE Announcement Dated on 21.01.2022)
12-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 11th November, 2021, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended 30th September, 2021. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor & Report Trading by Employees & other Related Persons, we wish to inform you that the Trading Window of the Company will remain closed from 30/09/2021 till 13/11/2021 for the purpose of the above Board Meeting. PFA herewith the scan copies of the Unaudited Financial Results for the second quarter and half year ended 30/09/2021 along with statement of asset and liabilities and cash flow statement and limited review report. Kindly take the same into your records. (As Per BSE Announcement Dated 11.11.2021)
06-Oct-2021 06-Oct-2021 Change in Directors Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we wish to inform you that the Board of Directors of Vinyl Chemicals (India) Limited at its meeting held today, have appointed Mr. Prakash D Shah as an Additional Director (Non-Executive and Independent Director) on Board of the Company with effect from 6th October 2021. The said appointment is made based on the recommendation of the Nomination and Remuneration Committee. Brief Profile of Mr. Prakash D Shah is enclosed herewith Mr. Prakash D Shah is not related to any Director who are on the Board of the Company as on the date of his appointment.
30-Jul-2021 09-Aug-2021 Quarterly Results VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 9th August, 2021, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2021. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor & Report Trading by Employees & other Related Persons, we wish to inform you that the Trading Window of the Company will remain closed from 30/06/2021 till 11/08/2021 for the purpose of the above Board Meeting. We wish to inform you that a meeting of Board of Directors of the Company was held on 9th August, 2021, interalia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2021 and the text of the advertisement to be published in newspapers. We enclose herewith scanned copies of the Statement of Unaudited Financial Results for the First Quarter ended 30th June, 2021 and Limited Review Report given by M/s. Khanna & Panchmia, Auditors of the Company on the said results. The Board meeting concluded at 1.30 p.m. (As Per BSE Announcement Dated 09.08.2021)
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