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Vishal Bearings Ltd

  • BSE Code : 539398
  • NSE Symbol : Not Listed
  • ISIN : INE060T01024
  • Industry :BEARINGS
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Book Closure

From Date To Date Announcement
12-Feb-2026 NA Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON DECEMBER 31 2025 and TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE BOARD. we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. February 12, 2026, at the Registered Office of the Company and the Board of Directors has considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended on December 31, 2025, along with the Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Unaudited Financial Results for the quarter ended on December 31, 2025, along with the Limited Review Report are enclosed herewith and have been duly approved by the Board of Directors. The Unaudited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in due course. with reference to above subject, meeting of the Board Meeting of the company was held today, February 12, 2026 at registered office of the company and the Board of Directors has approved standalone unaudited financial results for the quarter ended on December 31, 2025. (As Per BSE Announcement Dated on 12.02.2026)
13-Nov-2025 NA Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve standalone Unaudited financial results for the quarter and half year ended on September 30 2025 and to transact any other business with the permission of the Board. In this connection earlier as on September 26 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto and Companys Code for prevention of Insider Trading the Trading Window for dealing in the Companys Securities will remain closed from 1st October 2025 till 48 hours after the declaration of standalone Unaudited financial results for the quarter and half year ended September 30 2025. Kindly acknowledge and take same on your records. Thanking You. we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. November 13, 2025, at the Registered Office of the Company and the Board of Directors has considered and approved the Unaudited Standalone Financial Results of the company for the quarter and half year ended on September 30, 2025, along with the Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Unaudited Financial Results for the quarter and half year ended on September 30, 2025, along with the Limited Review Report are enclosed herewith and have been duly approved by the Board of Directors. The Unaudited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in due course. (As Per BSE Announcement Dated on 13.11.2025)
20-Sep-2025 NA To holding of AGM and approval of the draft notice of 34th annual general meeting As attached Scrutinizer''s Report Voting Results of the 34th Annual General Meeting (As per BSE Announcement dated on: 20.09.2025) we hereby filing the revised voting results of 34th AGM of the company held on Saturday, September 20, 2025 along with revised scrutinizers report as it had some clerical error in it. Please all stakeholders are requested to ignore the earlier submitted scrutinizer report. This is for your information please. (As Per BSE Announcement Dated on:24.09.2025)
13-Sep-2025 20-Sep-2025 Annual General Meeting
26-Aug-2025 NA Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2025 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2. To Fixing of the date time and place for holding the Annual General Meeting. 3. To fix the date of Book Closure for Share transfer and Register of Members. 4. To approve the draft Notice convening the Annual General Meeting. 5. To transact any other business with the permission of the Board. Attached (As Per BSE Announcement Dated on:26.08.2025)

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