Vadivarhe Speciality Chemicals Ltd Share Price

AGM Date: 28 Sep 2022

Vadivarhe Speciality Chemicals Limited has informed the Exchange about Newspaper Advertisements.Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations And Disclosure Requirement), Regulation 2015, we hereby enclose copies of the Newspaper Advertisements published for giving Notice of 13th Annual General Meeting of the company to be held on Wednesday, September 28, 2022 at 12.30 p.m. (IST) through video conferencing (VC)/ other audio visual means (OAVM) and e-Voting details.The notice was published in Business Standard (English Daily) and Prathakal (Marathi Daily) on September 06, 2022.Further the Company has also disseminated the above published information on the Companyï¿¢ï__ï_Ts website viz, www.vscl.in.Kindly acknowledge the receipt of the same. Vadivarhe Speciality Chemicals Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022.We wish to inform you that the Thirteenth (13th) Annual General Meeting (AGM) of Vadivarhe Speciality Chemicals Limited (the Company) will be held on Wednesday, September 28, 2022 at 12:30 P.M. through Video conferencing (VC)/other audio-visual means (OAVM) in accordance with the Circular No. 14/2020 dated April 08, 2020; Circular No.17/2020 dated April 13, 2020; Circular No. 20/2020 dated May 5, 2020; Circular No. 02/2021 dated January 13, 2021; Circular No. 19/2021 dated December 08, 2021; Circular No. 20/2021 dated December 12, 2021; Circular No. 21/2021 dated December 14, 2021 and Circular No.2/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs (collectively referred to as MCA Circulars). The venue of the meeting shall be deemed to be the registered office of the Company situated at Gat No. 204, Vadivarhe, Igatpuri 422403. (As Per NSE Announcement Dated on 07.09.2022) Vadivarhe Speciality Chemicals Limited has informed the Exchange about Newspaper Advertisements about Corrigendum to the Annual ReportPursuant to Regulation 30 read with Schedule III Part A - Para A of SEBI (Listing Obligations And Disclosure Requirement), Regulation 2015, we hereby enclose copies of the Newspaper Advertisements published for giving Corrigendum to Annual Report for the Financial Year 2021???2022.The Corrigendum was published in Business Standard (English Daily) and Prathakal (Marathi Daily) on September 09, 2022. Vadivarhe Speciality Chemicals Limited has informed the Exchange about Corrigendum to the Annual Report.With reference to intimation dated September 05, 2022 regarding submission of the Annual Report of the Company for the Financial Year 2021-22 and dispatch of the same to the Shareholders, whose email lDs were registered with the Company.We wish to inform you that the Company has inadvertently missed to attach the Independent Auditors??? Report on the Standalone Financial Statements issued by M/s. Bhalchandra D. Karve & Associates, Chartered Accountants (Firm???s Registration No: 135281W), being Statutory Auditors of the Company.A Corrigendum to the Annual Report of the company for the Financial Year 2021-22 has been issued in the newspapers, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.We further wish to inform you that all other contents of the aforesaid Annual Report shall remain unchanged and that this corrigendum should be read in conjunction with the Annual Report for the Financial Year 2021-22 of the Company submitted earlier. (As Per NSE Announcement Dated on 09.09.2022) Vadivarhe Speciality Chemicals Limited has informed the Exchange about Proceedings of Annual General Meeting held on 28-Sep-2022Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, we enclose herewith a summary of proceedings of 13th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 12:30 p.m. through Video Conferencing (VC_)/Other Audio-Visual Means (OVAM_).You are requested to kindly take above information on your records. (As Per NSE Announcement Dated on 28.09.2022) Vadivarhe Speciality Chemicals Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 28-Sep-2022Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the SEBI 'Regulations') read with Companies (Management and Administration) Rules, 2014 or amendments made thereto, please find enclosed the consolidated outcome of voting held through Remote e-voting and E-voting for the business transacted at the 13th Annual General Meeting ('AGM') of Vadivarhe Specialty Chemicals Limited ('the Company') held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing (VC)/other Audio Visual Means(OAVM) along with the Scrutinizer's Report. (As Per NSE Announcement Dated on 29.09.2022)

AGM Date: 28 Sep 2023

Vadivarhe Speciality Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2023We wish to inform you that the Fourteenth (14th) Annual General Meeting (AGM) of VadivarheSpeciality Chemicals Limited ( the Company ) will be held on Thursday, September 28, 2023 at03:00 p.m. through Video conferencing ( VC )/other audio-visual means ( OAVM ) in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder, Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021 and General Circular 2/2022 dated May 5, 2022 followed by Circular No. 10/2022 and 11/2022 dated December 28, 2022 (collectively referred to as MCA Circulars ) and Securities and Exchange Board of India ( SEBI ) vide its Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 (collectively referred to as SEBI Circulars ) to transact the businesses that will be set forth in the Notice convening the AGM. Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the copy of Annual Report of the Company along with the Notice of the 14th AGM for the Financial Year 2022-23. In terms of Regulation 46 of the Listing Regulations, the said Annual Report is also available on the website of the Company, i.e., www.vscl.in.

AGM Date: 30 Sep 2024

Vadivarhe Speciality Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024. Vadivarhe Speciality Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 (As Per NSE Announcement Dated on: 30/09/2024) Vadivarhe Speciality Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 03/10/2024)