Vishal Bearings Ltd. Corporate Filings & Announcements

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

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Vishal Bearings Ltd.

16 May 2024

79.00

3.55%

Board Meeting

Vishal Bearings Ltd - 539398 - Board Meeting Intimation for FOR CHANGE OF STATUTORY AUDITORS OF …

BSE India

Vishal Bearings Ltdhas 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 1. Noting of Resignation of M/s. SVK & ASSOCIATES, Chartered Accountants (Firm Registration No.118564W) statutory auditors of the company vide letter dated 14th May, 2024, be and is hereby accepted and taken on record with effect from 14th May, 2024. 2. Noting of Appointment M/s. Anil Parekh & Co., Chartered Accountants (Firm Registration No.128503W) statutory auditor of the company with effect from 14th May, 2024 3. Appointment of Cost Auditor of the Company for the Financial Year 2024-2025 4. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025 5. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025 6. To transact any other business with the permission of the Board. Kindly acknowledge and take same on your records.

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Vishal Bearings Ltd.

16 May 2024

79.00

3.55%

Company Update

Vishal Bearings Ltd - 539398 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached

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Vishal Bearings Ltd.

14 May 2024

79.00

3.55%

Company Update

Vishal Bearings Ltd - 539398 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Attached

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Vishal Bearings Ltd.

14 May 2024

79.00

3.55%

Annual Report

Annual report for Vishal Bearings Ltd. for FY-2024

None

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Vishal Bearings Ltd.

13 May 2024

79.00

3.55%

Result

Vishal Bearings Ltd - 539398 - STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED …

BSE India

Attached

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Vishal Bearings Ltd.

13 May 2024

79.00

3.55%

Board Meeting

Vishal Bearings Ltd - 539398 - Board Meeting Outcome for STANDALONE AUDITED FINANCIAL RESULTS FOR THE …

BSE India

With reference to the above subject, we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. May 13, 2024, at the Registered Office of the Company and board of directors has approved standalone audited financial results of the company for the quarter and Year ended March 31, 2024: Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Audited Financial Results for the quarter and year ended on March 31, 2024, along with the Auditor''s Report are enclosed herewith and have been duly approved by the Board of Directors. 2. Declaration in respect of Audited Report with Unmodified opinion. The Standalone Audited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in due course.

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Vishal Bearings Ltd.

05 May 2024

79.00

3.55%

Board Meeting

Vishal Bearings Ltd - 539398 - Board Meeting Intimation for CONSIDER AND APPROVE STANDALONE AUDITED FINANCIAL …

BSE India

Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve standalone audited financial result for the quarter and year ended on March 31, 2024 and to To transact any other business with the permission of the Board.

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Vishal Bearings Ltd.

26 Apr 2024

79.00

3.55%

Company Update

Vishal Bearings Ltd - 539398 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS …

BSE India

Pursuant to the Regulation 40(9) of the SEBI (LODR) Regulations, 2015, we hereby submit compliance certificate from Practicing Company Secretaries for the Financial Year ended on March 31, 2024. Kindly acknowledge and take same on your records.

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