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 LTS Investment Fund Ltd Visa Steel Ltd - 532721 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2020-21 and Notice convening the 25th Annual General Meeting of the members of VISA Steel Limited ('Company'), to be held on Wednesday, 29 September, 2021 at 1200 Hours through Video Conference (VC) / Other Audio Visual Means ('OAVM') in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India Circulars. This Annual Report and Notice are also available on the website of the Company www.visasteel.com. VISA STEEL LTD. - 532721 - Book Closure
The Register of Members & Share Transfer Books of the Company will remain closed from 22 September, 2021 to 29 September, 2021 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. VISA STEEL LTD. - 532721 - Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
the 25th Annual General Meeting of the Company shall be held on 29 September 2021 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course. The Register of Members & Share Transfer Books of the Company will remain closed from 22 September, 2021 to 29 September, 2021 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. VISA STEEL LTD. - 532721 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 VISA STEEL LTD. - 532721 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 VISA STEEL LTD. - 532721 - Update on board meeting
VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13 August 2021, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30 June 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). 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 13/08/2021 ,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 Friday, 13 August 2021, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30 June 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). Visa Steel Ltd - 532721 - Announcement Under Regulation 23(9) Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Related Party Transactions.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transaction for the half year ended 31 March 2021 in the specified format. VISA STEEL LTD. - 532721 - Shareholding for the Period Ended June 30, 2021
Visa Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here