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Vishnu Chemicals Ltd.

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

Outcome Of The Board Meeting - Standalone And Consolidated Un-Audited Financial Results For The Thir

February 3, 2020, 5:40 pm | Source: BSE

Further to our letter dated 27th January 2020 we wish to inform you that the Board of Directors of the Company at their meeting held today has:

i. Approved Un-Audited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December 2019 and the same are enclosed herein along with limited review reports thereof.

ii. Appointed Mr. Seshadri Saranathan (DIN: 01498670) as an Additional Director (Non-executive & Independent category) of the Company w.e.f. February 3 2020 under the provisions of section 161(1) and other applicable provisions if any of the Companies Act 2013 for a term of one year from the date of appointment. Brief profile of Mr. Seshadri Saranathan is enclosed as annexure.

The meeting of Board of Directors commenced at 3.00 PM and concluded at about 5.30 PM.