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BSE Code : 516072 | NSE Symbol : VISHNU | ISIN : INE270I01022 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	24-Jan-2025	Quarterly Results	VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulations 29 33 and all other applicable provisions of SEBI (LODR) Regulations 2015 (Listing Regulations) we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th January 2025 inter alia: (1) To consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December 2024; (2) To consider and approve conversion of 7% 76637500 Compulsory Convertible Preference Shares of Rs 10/- each into 1788089 equity shares of Rs. 2/- each. As informed earlier vide letter dated 23.12.2024 trading window for dealing in shares of the Company by its Designated Persons and their Immediate Relatives as defined under the policy adopted under SEBI (PIT) Regulations 2015 will remain closed until conclusion of 48 hours after declaration of the Un-audited Standalone & Consolidated FR of the Company for the third quarter ended 31.12.2024. VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulations 29, 33 and all other applicable provisions of SEBI (LODR) Regulations, 2015 (Listing Regulations), we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th January, 2025, inter alia,: (1) To consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December, 2024; (2) To consider and approve conversion of 7% 7,66,37,500 Compulsory Convertible Preference Shares of Rs 10/- each into 17,88,089 equity shares of Rs. 2/- each. As informed earlier, vide letter dated 23.12.2024, trading window for dealing in shares of the Company by its Designated Persons and their Immediate Relatives as defined under the policy adopted under SEBI (PIT) Regulations, 2015 will remain closed until conclusion of 48 hours after declaration of the Un-audited Standalone & Consolidated FR of the Company for the third quarter ended 31.12.2024. (As Per BSE Announcement Dated on 18/01/2025) Outcome of board meeting is enclosed Corrigendum in the notes to accounts forming part of Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2024 is enclosed. (As Per BSE Announcement dated on 24.01.2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the second quarter ended 30th September 2024 Outcome of the Board Meeting held on 11th November, 2024 is enclosed (As Per BSE Announcement dated on 11.11.2024)
23-Aug-2024	28-Aug-2024	Conversion	VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve the variation of the preference shareholders rights in terms of conversion of existing 76637500 7% Cumulative Redeemable Preference Shares (CRPS) to 76637500 7% Compulsory Convertible Preference Shares (CCPS) and issuance of equity shares arising on conversion thereof Outcome of the Board Meeting dated 28th August, 2024 is enclosed. Board Meeting updates wrt Appointment of Director and Variation of rights/terms of existing CRPS is enclosed. (As Per BSE Announcement dated on 28.08.2024) Corrigendum to the Outcome of the Board meeting dated 28th August, 2024 is enclosed. (As Per BSE Announcement dated on 29.08.2024)
19-Aug-2024	19-Aug-2024	Acquisitions	The disclosure w.r.t acquisition of Jayansree Pharma Private Limited is enclosed
09-Aug-2024	14-Aug-2024	Quarterly Results	VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the first quarter ended 30th June 2024. Please find enclosed outcome of Board Meeting held today i.e., August 14, 2024 (As Per Bse Announcement Dated on 14.08.2024) Corrigendum to the outcome of the board meeting dated 14.08.2024 is enclosed (As Per BSE Announcement dated on 21.08.2024)
15-May-2024	25-May-2024	Final Dividend	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)
26-Mar-2024	26-Mar-2024	Acquisitions	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.
03-Feb-2024	12-Feb-2024	Quarterly Results	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)
31-Oct-2023	08-Nov-2023	Quarterly Results	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)
05-Oct-2023	05-Oct-2023	Subsidiary Company	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.
04-Aug-2023	14-Aug-2023	Quarterly Results	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)
26-Jul-2023	31-Jul-2023	Raising funds through Debt Instr.	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.
27-Apr-2023	03-May-2023	Quarterly Results	VISHNU CHEMICALS 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 Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023 and to recommend dividend if any for financial year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 27/04/2023) In continuation to our letter dated 27th April, 2023, enclosed is the outcome of the Board Meeting dated 3rd May, 2023 Based on the recommendations of Nomination & Remuneration Committee, approved re-appointment of Mr. Veeramachaneni Vimalanand (DIN: 02693721), as an Independent Director of the Company for second term of Two (2) years i.e. from 31.12.2023 till 30.12.2025, subject to approval of the shareholders at ensuing Annual/General Meeting. Board Recommended dividend of Rs. 0.4/- per equity share of Rs. 2/- each (i.e. 20%) for the financial year ended 31st March, 2023 and the same shall be paid subject to approval of the shareholders at ensuing Annual/ General Meeting. (As Per BSE Announcement dated on 03.05.2023) VISHNU CHEMICALS LIMITED has informed BSE regarding Outcome of Board Meeting held on 03 May 2023 for Dividend. (As Per BSE Announcement Dated on 03/07/2023)
27-Feb-2023	27-Feb-2023	Investments	In accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, February 27, 2023 have approved the investment proposal upto Rs 1000/- crores (One thousand crores only) for development of Green Field Project in the states of Gujarat and Andhra Pradesh by way of setting up Speciality Chemicals Integrated Plant in a span of next five years.
23-Jan-2023	10-Feb-2023	Quarterly Results	VISHNU CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 1. To consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December 2022 and 2. To consider a proposal for obtaining an enabling resolution from the shareholders for fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a Private Placement or through one or more Qualified Institutions Placements (QIPs) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings or through postal ballot and further subject to such other Statutory /Regulatory/Lenders approval as applicable. The Board Meeting to be held on 30/01/2023 has been revised to 10/02/2023 The Board Meeting to be held on 30/01/2023 has been revised to 10/02/2023 (As per BSE Announcement Dated on 24/01/2023) In accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, February 10, 2023 have approved the items as enclosed In accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, February 10, 2023 have approved Appointment of Mr. Mahesh Bhatter as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, with effect from February 10, 2023. (As Per BSE Announcement dated on 10.02.2023)

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Vishnu Chemicals Ltd

Board Meeting