| 31-Oct-2022 | S | Board approved:-
1. Approved the Sub-Division/ Split of 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two Only) each fully paid up, subject to the approval of the Members of the Company and regulatory/statutory approvals as maybe required. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the exchanges.
2. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the Members of the Company; iv. Approved the Notice of Postal Ballot and fixed the Cut-Off Date i.e., Friday, November 11, 2022 for the purpose of dispatch of Postal Ballot Notice and reckoning of E-Voting Rights
(As Per BSE Bulletin Dated on 31.10.2022)
Fixation of Record Date for the purpose of Sub-Division of Equity Shares of the Company pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015
(As Per BSE Announcement Dated on 17/12/2022)
Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, we enclose herewith the copies of the newspaper advertisement published today, i.e. Sunday, 18th December 2022, in Financial Express (English), Hyderabad edition and in Nav Telangana (Telegu), regarding fixation of Record Date (Friday, 13th January, 2023) for the purpose of sub-division of equity shares.
(As Per BSE Announcement Dated on 18/12/2022)
Corrigendum to Newspaper Advertisement published on 18th December, 2022 related to fixation of Record Date
(As Per BSE Announcement Dated on 20/12/2022)
Trading Members of the Exchange are hereby informed that VISHNU CHEMICALS LTD., has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
VISHNU CHEMICALS LTD
(516072)
RECORD DATE
13/01/2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
2
SUB-DIVIDED PAID-UP VALUE
W.E.F.
13/01/2023
DR-698/2022-2023
Note:-
i.ISIN No. INE270I01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 13/01/2023.
ii.The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.12.2022)
Sub: Change in ISIN - Vishnu Chemicals Limited (VISHNU)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following
company shall be changed w.e.f. January 13, 2023.
Symbol
VISHNU
Company Name
Vishnu Chemicals Limited
New ISIN
INE270I01022
Remarks
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., January 13, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE circular Dated on 02.01.2022) | 13-Jan-2023 | |
| 03-May-2023 | D | In continuation to our letter dated 27th April, 2023, enclosed is the outcome of the Board Meeting dated 3rd May, 2023
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.
It is informed that Register of members and Share Transfer Books of the Company will remain closed from 5th August, 2023 to 11th August, 2023 for the purpose of 30th AGM and Dividend.
(As Per BSE Announcement Dated on 03/07/2023)
| 04-Aug-2023 | |
| 16-May-2022 | D | Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended dividend of Rs. 2.00/- per equity share of Rs. 10/- each (i.e. 20%) for the financial year ended March 31, 2022 and the same shall be paid subject to approval of the shareholders at ensuing Annual/ General Meeting. | 07-Jul-2022 | |
| 19-May-2021 | D | In continuation to our letter dated 11th May, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2021, Recommended Dividend.
Board has recommended dividend of Rs. 1.00/- per equity share of Rs. 10/- each (10%) for the financial year ended 31st March, 2021. | 01-Jul-2021 | |
| 02-Jun-2020 | D | Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2020, inter alia, has recommended dividend of Rs. 1.00/- per equity share of Rs. 10/- each (10%) for the financial year ended March 31, 2020. | 06-Aug-2020 | |
| 06-May-2019 | D | 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/- each (10%) for the financial year ended March 31, 2019, if the same is declared at ensuing AGM, will be paid from July 15, 2019 to the shareholders entitled to receive the same. | 13-Jun-2019 | |
| 30-May-2018 | D | Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended a Dividend of Rs. 1.00/- per equity share of Rs. 10/- each (10%) for the financial year ended March 31, 2018. | 14-Sep-2018 | |
| 16-Mar-2016 | D | Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, has considered and approved the following items:
1. Declaration of Interim Dividend Rs. 1.00/- (Rupees One) per Equity Shares of Rs. 10/- each for the financial year ending March 31, 2016.
| 22-Mar-2016 | |
| 20-May-2015 | D | Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, recommended for payment final dividend @ 10% (in addition to 10% interim dividend already paid) on equity share capital of the Company making total dividend 20%. | 18-Jun-2015 | |
| 14-Nov-2014 | D | Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and passed the following resolutions:
Payment of Interim Dividend for the Financial Year 2014-15 @ 10% per share on the Equity Share Capital of the Company. | 27-Nov-2014 | |
| 31-Jul-2008 | D | Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has taken the following decisions:
Recommending a dividend of 10% on the Paid up equity capital of the Company. | 02-Dec-2008 | |
| 21-May-2007 | D | Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2007, has considered and Passed the following resolutions:
1. Recommendation of 10% dividend on the Paid up share capital of the Company.
2. To issue 2400000 Equity shares under QIP (Qualified Institutions Placement). | 07-Jun-2007 | |
| 26-Mar-2024 | BC | 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 | 26-Mar-2024 | |
| 03-Feb-2024 | BC | 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 Fin | 12-Feb-2024 | |
| 03-May-2023 | BC | In continuation to our letter dated 27th April, 2023, enclosed is the outcome of the Board Meeting dated 3rd May, 2023
| 31-Dec-2023 | |
| 31-Oct-2023 | BC | 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 Finan | 08-Nov-2023 | |
| 05-Oct-2023 | BC | 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.
| 05-Oct-2023 | |