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VISA STEEL LTD. - 532721 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please be informed that the Board of Directors of the Company, at its Meeting held on Thursday, 11 November 2021 has inter-alia: Approved the Unaudited Standalone and Consolidated Financial Results of the Company including Cash Flow Statement, Statement of Assets and Liabilities for the quarter and half year ended 30 September 2021 in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Copy of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2021, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed.
11-11-2021
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VISA STEEL LTD. - 532721 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, 11 November 2021, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the half year and Quarter ended 30 September 2021. Further as per Company''s Code of Conduct regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (''PIT Regulations''), the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s).
04-11-2021
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VISA STEEL LTD. - 532721 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
12-10-2021
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VISA STEEL LTD. - 532721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI Regulation, we enclosed herewith the Compliance Certificate as received from KFin Technologies Private Limited, the Register and Share Transfer Agent of the Company, for the quarter ended September 30, 2021.
12-10-2021
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VISA STEEL LTD. - 532721 - Shareholding for the Period Ended September 30, 2021

 Visa Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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Visa Steel Ltd - 532721 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Visa Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Visa Steel Ltd - 532721 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in respect of the matters transacted at the Annual General Meeting held on 29 September 2021. All the resolutions from Item No. 1 to 7 of the Notice dated 13 August 2021 convening the said AGM were passed with requisite majority. In this regard, please find enclosed the following: 1. Voting Results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers' Report dated 30 September 2021. The consolidated report of the remote e-voting and poll will also be put on the Company's website.
01-10-2021
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Visa Steel Ltd - 532721 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading of the Company''s Securities by the Designated Persons (and their immediate Relatives) of the Company, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the "Trading Window" (i.e. period to deal in the Company''s shares) shall remain closed from 1 October 2021 till 48 hours after the declaration of the Financial Results for the year and quarter and half year ending 30 September 2021.
30-09-2021
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Visa Steel Ltd - 532721 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 25th Annual General Meeting of the Company held on 29th September 2021 through VC/ OAVM.
29-09-2021
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VISA STEEL LTD. - 532721 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikasa India EIF I Fund
22-09-2021
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