VISA STEEL LTD. - 532721 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Postal Ballot Notice - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') VISA STEEL LTD. - 532721 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') VISA STEEL LTD. - 532721 - Outcome Of The Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Approved the material Related Party Transaction(s) for the financial year 2021-22 based on approval of the Audit Committee, subject to the approval of shareholders VISA STEEL LTD. - 532721 - Appointment of Company Secretary and Compliance Officer
Approved the appointment of CS Amisha Chaturvedi, (F11034) as the Company Secretary (Key Managerial Personnel) of the Company with effect from 10 February 2021 pursuant to Section 203 of the Companies Act, 2013 and the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Her brief profile is as follows: Ms. Amisha Chaturvedi is a qualified Company Secretary and has over 10 years of post-qualification experience. She has been associated with the VISA Group since March, 2013. VISA STEEL LTD. - 532721 - Outcome Of The Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the 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 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 10/02/2021 ,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 Wednesday, 10 February 2021, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the nine months and Quarter ended 31 December 2020. 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 - 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 December 31, 2020. VISA STEEL LTD. - 532721 - Shareholding for the Period Ended December 31, 2020
Visa Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here VISA STEEL LTD. - 532721 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Any Other 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 till 48 hours after the declaration of the Financial Results for the Quarter and Nine Months ending 31 December 2020.