Vishal Bearings has informed that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021, to consider and adopt the financial Statements of the Company for the year ended 31st March, 2021 including audited Balance Sheet and Statement of Profit & Loss along with 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; to appoint Scrutinizer for Remote e-voting; to fix date, time and place of AGM; to fix cut-off date for e-voting and to fix date of Book Closure for Share transfer and register of members; and to transact any other business with the permission of the Board.
The above information is a part of company’s filings submitted to BSE.
