Vishal Bearings Ltd. Corporate Filings & Announcements

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

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Vishal Bearings Ltd.

28 Aug 2023

86.31

-0.84%

AGM

Vishal Bearings Ltd - 539398 - NOTICE OF 32Nd ANNUAL GENERAL MEETING OF THE COMPANY

BSE India

we would like to inform you that 32nd Annual General Meeting of the company scheduled to be held on Saturday, September 30, 2023, at 4:00 P.M. at the Registered Office of the Company.

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Vishal Bearings Ltd.

28 Aug 2023

86.31

-0.84%

Company Update

Vishal Bearings Ltd - 539398 - INTIMATION OF CUT OFF DATE FOR 32ND ANNUAL GENERAL MEETING

BSE India

we would like to inform you that the 32nd Annual General Meeting is to be held on Saturday, September 30, 2023, at 4:00 P.M. at the Registered office of the Company for the said purpose, the Company has fixed Friday, September 22, 2023, as a "cut-off Date" for the purpose of e-voting at AGM.

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Vishal Bearings Ltd.

28 Aug 2023

86.31

-0.84%

Corp. Action

Vishal Bearings Ltd - 539398 - INTIMATION OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF …

BSE India

we would like to inform you that the 32nd Annual General Meeting is to be held on Saturday, 30th September, 2023 at 4:00 P.M. at the Registered office of the Company for the said purpose the Register of members & share Transfer Books (Book Closure) of the Company will remain closed from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive).

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Vishal Bearings Ltd.

28 Aug 2023

86.31

-0.84%

Board Meeting

Vishal Bearings Ltd - 539398 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Attached

pdf

Vishal Bearings Ltd.

18 Aug 2023

86.31

-0.84%

Board Meeting

Vishal Bearings Ltd - 539398 - Board Meeting Intimation for Consider And Adopt The Financial Statements …

BSE India

Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve 1)consider and adopt the Financial Statements of the Company for the year ended 31st March 2023 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2) To Fixing of the date, time, and place for holding the Annual General Meeting. 3) To transact any other business with the permission of the Board. As attached

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Vishal Bearings Ltd.

17 Aug 2023

86.31

-0.84%

Company Update

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

BSE India

This is to inform you that the Unaudited Standalone Financial Results for the quarter ended on June 30, 2023, was published in daily newspaper of Financial Express on dated August 17, 2023, in both National English Newspaper and Regional Newspaper and the copy of the Newspaper herewith attached.

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Vishal Bearings Ltd.

16 Aug 2023

86.31

-0.84%

Company Update

Vishal Bearings Ltd - 539398 - CLARIFICATION SOUGHT BY THE EXCHANGE REGARDING THE PRICE MOVEMENT

BSE India

As attached

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Vishal Bearings Ltd.

14 Aug 2023

86.31

-0.84%

Result

Vishal Bearings Ltd - 539398 - UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON JUNE 30, 2023

BSE India

As attached

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Vishal Bearings Ltd.

14 Aug 2023

86.31

-0.84%

Board Meeting

Vishal Bearings Ltd - 539398 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - STANDALONE …

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. August 14, 2023 at the Registered Office of the Company and board of directors has approved standalone Unaudited financial results of the company for the quarter ended June 30, 2023: Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Unaudited Financial Results for the quarter ended on June 30, 2023, along with the Limited Review Report are enclosed herewith and have been duly approved by the Board of Directors. The Unaudited 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.

10 Aug 2023

86.31

-0.84%

Company Update

Vishal Bearings Ltd - 539398 - Clarification sought from Vishal Bearings Ltd

BSE India

The Exchange has sought clarification from Vishal Bearings Ltd on August 10, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

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Vishal Bearings Ltd. Corporate Filings & Announcements

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