Vishnu Chemicals has informed that the Board of Directors of the Company at its meeting held today has approved Audited Standalone and Consolidated Financial Results/ Statements for the financial year ended 31st March, 2020 and the same are enclosed along with the Auditor’s Report and declaration under Regulation 33(3)(d) of SEBI LODR Regulations, 2015; Recommended dividend of Rs 1.00 per equity share of Rs 10 each (10%) for the financial year ended 31st March, 2020; Approved re-appointment of Ch. Krishna Murthy (DIN: 00030274) as Chairman & Managing Director for further period of 5 years with effect from 03.01.2021 till 02.01.2026, at such terms and conditions subject to approval of the shareholders at ensuing Annual General Meeting; Taken on record retirement of T.S. Appa Rao (DIN: 00412492), Independent Director, as his 5 years term will end on 28th June, 2020 and he ceases to be a director of Company with effect from 28th June, 2020; and approved the notice of 27th Annual General Meeting of the company to be held on Friday, August 14, 2020 through Video Conference or Other Audio-Visual Means as per the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India vide dated 05.05.2020 and 12.05.2020, respectively. If the recommended dividend is declared at ensuing AGM, will be paid on or after 20th August, 2020 to the shareholders entitled to receive the same. The Company further informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2020 to August 14, 2020 for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 14, 2020.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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SRF | 2626.35 |
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