VISHAL BEARINGS LTD.
NSE : NABSE : 539398ISIN
CODE : INE060T01024Industry : BearingsHouse
: Private
BSE135.90-0.85 (-0.62 % )
PREV CLOSE (Rs.) 136.75
OPEN PRICE (Rs.) 136.80
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 3542
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 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 |
