The Special Business proposed to be transacted through Postal Ballot are as under: 1. APPROVAL FOR MIGRATION FROM SME PLATFORM OF BSE LIMITED TO THE MAIN BOARD OF BSE LIMITED The voting through Postal Ballot and remote e-voting shall commence from Thursday, January 28, 2021 at 09:00 a.m. (IST) and continue till Sunday, February 28, 2021 at 5:00 p.m. (IST). The results of the Postal Ballot (including e-voting) along with the Scrutinizer's report shall be announced on or before 5:00 p.m. (IST), Monday, March 01, 2021.
The Company inform you that Meeting of Board of Directors of the Company was held on today i.e. January 19, 2021 at the Registered Office of the Company, the Board of Directors has inter alia approved and adopted the following Matters: 1. Migration from SME Platform of BSE Limited to the Main Board of BSE Limited. 2. Fixed January 16, 2021 as the 'cut-off date' for postal ballot and remote e-voting process. 3. Appointment of Mr. Keyur Ghelani, Practicing Company Secretary as scrutinizer for conducting Postal Ballot Process and remote e-voting process. 4. Appointment of NSDL for e-voting facility for Members 5. Approval of Postal Ballot Notice for passing the Special Resolution of Migration of Company from SME Exchange to Main Board of BSE Limited.
Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve 1. To consider and approve the Migration of the Company from BSE SME platform to Main Board of BSE Limited subject to the approval of the Shareholders; 2. To approve the Notice of Postal Ballot along with Postal Ballot Form to seek approval for Migration of the Company from BSE SME platform to Main Board of BSE Limited; 3. To appoint Scrutinizer to conduct Postal Ballot and E-Voting process; 4.To transact any other business with the permission of the Board. Kindly take note of the same.
Vishal Bearings Ltd - 539398 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DILIPKUMAR CHANGELADesignation :- Managing Director / Whole Time Director