Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
Vishal Bearings Ltd.
BSE CODE: 539398   |   ISIN CODE : INE060T01024
BSE
135.90
-0.85 ( -0.62% )
 
Prev Close ( Rs.)
136.75
Open ( Rs.)
136.80
 
High ( Rs.)
138.80
Low ( Rs.)
134.20
 
Volume
3542
Week Avg.Volume
NA
 
52 WK High-Low Range
BSE NSE
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range
Source DateBoard Meeting DateDetails
16-May-2024 25-May-2024 Inter alia, to consider and approve:- 1. Noting of Resignation of M/s. SVK & ASSOCIATES, Chartered Accountants (Firm Registration No.118564W) statutory auditors of the company vide letter dated 14th May, 2024, be and is hereby accepted and taken on record with effect from 14th May, 2024. 2. Noting of Appointment M/s. Anil Parekh & Co., Chartered Accountants (Firm Registration No.128503W) statutory auditor of the company with effect from 14th May, 2024 3. Appointment of Cost Auditor of the Company for the Financial Year 2024-2025 4. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025 5. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025 6. To transact any other business with the permission of the Board.
06-May-2024 13-May-2024 Audited Results
02-Feb-2024 12-Feb-2024 Quarterly Results
06-Nov-2023 11-Nov-2023 Quarterly Results
18-Aug-2023 28-Aug-2023 A.G.M.
31-Jul-2023 14-Aug-2023 Quarterly Results
17-May-2023 30-May-2023 Audited Results
27-Mar-2023 31-Mar-2023 Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Independent Directors of the Company, in terms of the provision of Section 149(8) of the Companies Act, 2013 (`Act'') read with Schedule IV of the Act and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is scheduled to be held on Friday, March 31, 2023, to inter-alia consider the following: 1) Reviewed the performance of Non-Independent Directors and the Board as whole. 2) Reviewed the performance of the Chairperson and the views of executive and non-executive directors. 3) Assessed the quality, quantity, and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties. Kindly acknowledge and take same on your records. Thanking You.
02-Feb-2023 13-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
Page 1 of 6
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regard 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "

BSE
×