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Vishnu Chemicals Ltd.

BSE: 516072 Sector: Industrials
NSE: VISHNU ISIN Code: INE270I01014
BSE 00:00 | 24 Apr 2020 Vishnu Chemicals Ltd
NSE 05:30 | 01 Jan 1970 Vishnu Chemicals Ltd

Outcome of Board Meeting

November 8, 2019, 6:04 pm | Source: BSE

Further to our letter dated 26th October 2019 and pursuant to the provisions of Regulation 30 read with Clause 7B Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board has today at its meeting received resignation of Mr. Santanu Mukherjee (DIN: 07716452) Independent Director of the company vide his letter dated 8th November 2019 along with detailed reasons thereof and the same has been noted by the Board. A copy of the resignation letter is enclosed.

The Meeting of the Board Commenced at 4.00 PM and concluded at 5.50 PM.