Vishal Fabrics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vishal Fabrics Ltd. on BSE

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Vishal Fabrics Ltd.

01 Aug 2023

27.66

6.47%

Result

Vishal Fabrics Ltd - 538598 - Un-Audited Financial Results Of The Company For The Quarter Ended …

BSE India

Submission of Un- Audited Financial Results of the Company for the Quarter ended 30th June, 2023.

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Vishal Fabrics Ltd.

01 Aug 2023

27.66

6.47%

Board Meeting

Vishal Fabrics Ltd - 538598 - Board Meeting Outcome for For Board Meeting Held August 1, …

BSE India

In pursuance of relevant regulations of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on August 01, 2023. Outcome of Board Meeting is attached herewith.

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Vishal Fabrics Ltd.

25 Jul 2023

27.66

6.47%

Board Meeting

Vishal Fabrics Ltd - 538598 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended June 30, 2023. 2. To approve draft application for direct listing of 19,76,10,003 equity shares of the Company on National Stock Exchange of India Limited (NSE). 3. To consider any other business with the permission of the Chair. Further, in accordance with Vishal Fabrics Limited's Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results.

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Vishal Fabrics Ltd.

17 Jul 2023

27.66

6.47%

Company Update

Vishal Fabrics Ltd - 538598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate pursuant to Reg.74(5) of SEBI ( Depository and Participant) Regulations, 2018.

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Vishal Fabrics Ltd.

30 Jun 2023

27.66

6.47%

SAST

Vishal Fabrics Ltd - 538598 - Closure of Trading Window

BSE India

Pursuant to the requirements of SEBI ( Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct, the Trading window for dealing in the securities of the Company shall remail closed for all designated person and their immediate relatives from July 1, 2023 till 48 hours of declaration of the Financial Results of the Company for the quarter ending June 30, 2023.

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Vishal Fabrics Ltd.

29 May 2023

27.66

6.47%

Company Update

Vishal Fabrics Ltd - 538598 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of Vishal Fabrics Limited for the financial year ended March 31, 2023, issued by K. Jatin & Company, Practicing Company Secretaries.

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Vishal Fabrics Ltd.

18 May 2023

27.66

6.47%

Company Update

Vishal Fabrics Ltd - 538598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended 31.03.2023 published in English (Financial Express) and Gujarati (Financial Express) Newspapers .

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Vishal Fabrics Ltd.

17 May 2023

27.66

6.47%

Annual Report

Annual report for Vishal Fabrics Ltd. for FY-2023

None

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Vishal Fabrics Ltd.

16 May 2023

27.66

6.47%

Company Update

Vishal Fabrics Ltd - 538598 - Appointment Of Internal Auditor Of The Company

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 16th 2023 approved the appointment M/s. Ronak Shah & Associates, Chartered Accountants, as Internal Auditors of the Company, in accordance with the provisions of Section 138 of the Companies Act, 2013.

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