Vishnu Chemicals share news, announcements and annual reports

NSE: VISHNUBSE: 516072Chemicals & PetrochemicalsSmall Cap

Vishnu Chemicals Limited · Face value ₹2 · Listed Aug 1994 on BSE, Mar 2015 on NSE

₹542.15₹35.70 (6.18%)BSE ₹541.90

Share price at the NSE close on 30 Oct 2026. Previous close ₹577.85.

30 Oct: open ₹578.60, high ₹596.95, low ₹534.50

52-week range of traded prices to 30 Oct 2026

₹471.20Low, 9 Mar 2026₹744.00High, 7 Sep 2026

Next results date: the board meets on 31 Oct 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹3,649 Cr893rd largest listed
P/E: 24.38
P/B: 3.41
Dividend yield: 0.06%
ROE: 15.0%
ROCE: 13.7%
Debt to equity: 0.49
Volume, NSE: 94,51061.8% delivered

Vishnu Chemicals board meetings

95 filed, newest first. Page 2 of 2.

Aug 2020
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
Jun 2020
- 2 Jun · Board meeting
  Board meeting held on Jun 02, 2020.
May 2020
- 26 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend
Feb 2020
- 3 Feb · Board meeting
  Board meeting held on February 03, 2020.
Jan 2020
- 27 Jan · Board meeting
  Board Meeting Intimation Consideration of Un-Audited Consolidated & Standalone Financial Results of the Company for the third quarter ended December 31, 2019 reg. Pursuant to Regulations 29, 33, 47 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please take notice that a Meeting of the Board of Directors of the Company will be held on Monday, February 3, 2020, inter alia, to consider Un-Audited Consolidated & Standalone Financial Results of the Company for the third quarter ended December 31, 2019.
Nov 2019
- 8 Nov · Board meeting
  Board meeting held on November 08, 2019.
Oct 2019
- 26 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Jul 2019
- 25 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 6 May · Board meeting
  Board meeting held on May 06, 2019.
Apr 2019
- 26 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters
Feb 2019
- 14 Feb · Board meeting
  Board meeting held on February 14, 2019.
Jan 2019
- 25 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018.
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018.
Jul 2018
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters
Jan 2018
- 22 Jan · Board meeting
  Inter alia, to consider Un-audited Financial Results of the Company for the third quarter ended December 31, 2017
Dec 2017
- 14 Dec · Board meeting
  Outcome of Board Meeting held on December 14, 2017.
Nov 2017
- 23 Nov · Board meeting
  Inter alia, to consider the following business items: 1) Un-audited Financial Results of the Company for the second quarter ended September 30, 2017. 2) Extension of due date for redemption of existing 7% Redeemable Preference Shares ( RPS) and issue of further RPS under section 55 read with section 48 of the Companies Act, 2013, which are not listed. 3) Draft postal ballot notice for issue of further RPS under section 55 read with section 48 of the Companies Act, 2013 which are not listed.
Sep 2017
- 14 Sep · Board meeting
  Outcome of Board Meeting held on September 14, 2017.
- 7 Sep · Board meeting
  Inter alia to consider the following items: - To consider and approve the Un-Audited Financial Results along with Limited Review Report for the First Quarter ended June 30, 2017 .
Aug 2017
- 28 Aug · Board meeting
  Outcome of Board Meeting held on August 28, 2017.
- 28 Aug · Board meeting
  Outcome of Board Meeting held on August 28, 2017.
- 21 Aug · Board meeting
  Inter alia to consider the following items: - 1) To adopt the Directors Report and annexure thereto - 2) To consider the fixing of the date of Annual General Meeting -. 3)To fix the Book closure dates . 4) To consider the proposal to merge / amalgamate M/s. Vishnu Barium Pvt ltd (wholly owned subsidiary company).
May 2017
- 19 May · Board meeting
  Inter alia to consider and approve the Audited Financial Results for the Quarter & Year ended March 31, 2017 .
Mar 2017
- 6 Mar · Board meeting
  Consequent to the notifying Section 233 of the Companies Act, 2013 with effect from December 15, 2016, the Board of Directors of the Company has passed the resolutions through resolution by circulation on March 03, 2017.
Feb 2017
- 2 Feb · Board meeting
  Inter alia to consider the following items: 1. To consider and approve the Un-audited Financial Results along with Limited review report for the third quarter and nine months ended December 31, 2016.
Nov 2016
- 4 Nov · Board meeting
  Inter alia to consider the following items: to consider and approve the un-audited Financial results along with Limited review report for the Second Quarter and Six months ended September 30, 2016.
Aug 2016
- 8 Aug · Board meeting
  Outcome of Board Meeting of the Company to be held on August 06, 2016. 1) The proposal of merger / amalgamation of M/s. Vishnu Barium Private Ltd (WOS) with the Company subject to the necessary approvals. 2) Accepted the resignation of Sri. CPC Kamalakar Rao from the position of Director. 3) Accepted the resignation of Sri. T. Ramakrishna from the position of Director.
Jul 2016
- 26 Jul · Board meeting
  Inter alia to consider the following items:(1)To adopt the Director's Report and annexure thereto .(2) To consider the fixing of the date of Annual General Meeting .(3) To fix the Book closure dates .(4) To consider the proposal to merge / amalgamate M/s. Vishnu Barium Pvt ltd (wholly owned subsidiary company).(5)To consider and approve the Un-Audited Financial Results along with Limited Review Report for the First Quarter ended June 30, 2016.
Jun 2016
- 6 Jun · Board meeting
  Inter alia to consider the following items:1. to fix the date of 23rd Annual General meeting, 2. to fix the Book closure dates and 3. to adopt the Director's Report and annexures thereto.
Apr 2016
- 23 Apr · Board meeting
  Inter alia to consider the following items: to consider and approve the Audited Financial Results for the year ending March 31, 2016.
Mar 2016
- 10 Mar · Board meeting
  Inter alia to consider 1) to consider and declare interim divided for the FY 2015-2016 2) to appoint Company Secretary and Compliance Officer.
Feb 2016
- 15 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2016 has considered and approved the following items : (1). Proposal for declaration of Interim Dividend is deferred. (2). Policy on disclosure of Material Events / information (3). Policy on preservation of documents.
- 5 Feb · Board meeting
  Inter alia to consider the following items : 1. to take on record the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2015.2. To consider the proposal for payment of interim dividend for the Financial Year 2015-16.
Nov 2015
- 13 Nov · Board meeting
  Following items were considered and approved by the Board of Directors of the Company at their meeting held on November 12, 2015 :1. Re-appointment of Sri Ch. Krishna Murthy, Chairman & Managing Director for a period of 5 years w.e.f. January 03, 2016, subject to the approval of the members of the Company.2. Authorisation for executing Uniform Listing Agreement.3. Resignation of Sri L. Narasimha Rao, Company Secretary & Compliance Officer and approved to relieve from the services on or before December 31, 2015.
- 3 Nov · Board meeting
  To consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2015, statement of assets and liabilities for the same period and Limited Review Report to be given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman.
Aug 2015
- 13 Aug · Board meeting
  Following items were considered and approved by the Board of Directors of the Company at their meeting held on August 13, 2015:1. Appointment of Dr.S. Chandrasekhar, as Additional Director (Independent Director).2. Re-constitution of (1) Audit Committee, (2) Nomination and Remuneration Committee and (3) Stakeholders Relationship Committees.3. Cost Audit Report for the year 2014-15.4. Investment in the share capital of Solvay Vishnu Barium Private Limited , Hyderabad.5. Change of nomenclature of the Banking Committee of the Board as Management Committee of the Board by delegating further powers of the Board.
- 4 Aug · Board meeting
  To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2015 and Limited Review Report to be given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman.
May 2015
- 21 May · Board meeting
  Following items were considered and approved by the Board of Directors of the Company at their meeting held on May 20, 2015:(1). Appointment of Shri T.S. Appa Rao , as Independent Director.(2). Resignation of Dr. S. Chandrasekhar, Independent Director.(3). Appointment of Shri L Narasimha Rao as Company Secretary & Key Managerial Person u/s 203 of the Companies Act, 2013 w.e.f. April 27, 2015 in place of Shri B.S. Harikrishna, who has tendered his resignation.(4) To make investment In the share capital of 'Solvay Vishnu Barium Private limited', Hyderabad subject to the approval of the members of the Company. (5) Draft Notice of the ensuing Annual General Meeting along with Directors' Report and annexure thereto to the Members of the Company (6) Secretarial Audit Report U/s. 204 of the Companies Act, 2013
- 20 May · Board meeting
  Board of Directors of the Company at their meeting held on May 20, 2015: 1. Appointment of Shri T.S. Appa Rao, as Independent Director. 2. Resignation of Dr. S. Chandrasekhar, Independent Director. 3. Appointment of Shri L. Narasimha Rao as Company Secretary & Key Managerial Person u/s 203 of the Companies Act, 2013 w.e.f. April 27, 2015,in place of Shri B.S. Harikrishna, who has tendered his resignation. 4. To make investment in the share capital of 'Solvay Vishnu Barium Private limited', Hyderabad subject to the approval of the members of the Company. 5. Draft Notice of the ensuing Annual General Meeting along with Directors' Report and annexure thereto to the Members of the Company.
- 11 May · Board meeting
  Company had informed the Exchange regarding a Board Meeting scheduled to be held on May 11, 2015, Inter alia, to approve the Audited Financial Results for the year ending on March 31, 2015. The company has now informed the Exchange that the Board Meeting has been Postponed to May 20, 2015.
- 4 May · Board meeting
  Inter alia, to approve the Audited Financial Results for the year ending on March 31, 2015.
  Not held on this date
Mar 2015
- 11 Mar · Board meeting
  Inter alia 1) To consider the resignation of Mr. V. Vimalanand from the Directorship. 2) To Appoint Mr. T.S. Apparao as Independent Director of the Company.

Vishnu Chemicals board meetings

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