VISA STEEL LTD. - 532721 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Clause 3(b)(iii) of the above referred SEBl circular and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended 31 March 2022, issued by M/s. MKB & Associates, Practicing Company Secretaries and the Secretarial Auditors of the Company. VISA STEEL LTD. - 532721 - Board Meeting Intimation for Visa Steel Limited Has Informed The Exchange About Board Meeting To Be Held On 30-May-2022 To Consider Financial Statements For The Period Ended March 2022 And Other Business Matters.
VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30 May 2022, to inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31 March 2022. The trading window for dealing in the securities of the Company for insiders which closed on Thursday 1 April 2022 shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). VISA STEEL LTD. - 532721 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVISA STEEL LTD. 2CINL51109OR1996PLC004601 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amisha Chaturvedi Designation: Company Secretary EmailId: cs@visasteel.com Name of the Chief Financial Officer: Surinder Kumar Singhal Designation: Chief Financial Officer EmailId: surinder.singhal@visasteel.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. VISA STEEL LTD. - 532721 - Disclosure Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed the certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of KFin Technologies Limited, Registrar and Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of SEBI LODR. VISA STEEL LTD. - 532721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ('Regulations') in respect of Equity Shares of the Company. VISA STEEL LTD. - 532721 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amisha ChaturvediDesignation :- Company Secretary and Compliance Officer VISA STEEL LTD. - 532721 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VISA Infrastructure Ltd VISA STEEL LTD. - 532721 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company has on 30 March, 2022 noted that on 29 March, 2022, the Company has received a copy of the order passed by the Hon'ble National Company Law Tribunal, Kolkata Bench dated 3 March 2022 for the closure of the liquidation process of VISA International Limited, a shareholder of 23,787,833 Equity Shares of the Company, in terms of Regulations 45(3)(a) of Insolvency and Bankruptcy Board of India, Regulations, 2016. In terms of the said order, VISA International Limited has been sold to Progressive Star Finance Pvt. Ltd. as a going concern. A copy of the order dated 3 March, 2022 is enclosed. Consequently, VISA International Limited has ceased to be a part of the promoter Group. VISA STEEL LTD. - 532721 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Visa Steel Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VISA STEEL LTD. - 532721 - Postal Ballot Voting Results
Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('the Listing Regulations'), please find enclosed herewith the disclosures pertaining to the Voting Results of the Postal Ballot (including remote e-voting) conducted for seeking approval of the members in respect of the following business: 1. To approve Related Party Transactions.