Pursuant to Regulations 29, 33 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Vishnu Chemicals has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th January, 2025: (1) To consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December, 2024; (2) To consider and approve conversion of 7% 7,66,37,500 Compulsory Convertible Preference Shares of Rs 10/- each into 17,88,089 equity shares of Rs 2 each. As informed earlier, vide letter dated 23rd December, 2024, trading window for dealing in shares of the Company by its Designated Persons and their Immediate Relatives as defined under the policy adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed until conclusion of 48 hours after declaration of the Un-audited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December, 2024. This information is also being made available on its website www.vishnuchemicals.com.
The above information is a part of company’s filings submitted to BSE.
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