VISA STEEL LTD. - 532721 - Appointment of Company Secretary and Compliance Officer
Ms. Amisha Chaturvedi, a Qualified Company Secretary, has been appointed as the Compliance Officer of the Company w.e.f.1 January 2021.31-12-2020
31-12-2020
VISA STEEL LTD. - 532721 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Sudhir Kumar Banthiya, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company has resigned with effect from close of business hours on 31 December 2020 and it is proposed to appoint Ms. Amisha Chaturvedi as the Company Secretary (Key Managerial Personnel) of the Company, subject to the approval of the Board of Directors of the Company in due course. Ms. Chaturvedi, a Qualified Company Secretary, has been appointed as the Compliance Officer of the Company w.e.f.1 January 2021.31-12-2020
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 here24-12-2020
VISA STEEL LTD. - 532721 - Voting Results For Annual General Meeting Held On 22 December 2020 (AGM)
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 22 December 2020. All the resolutions from Item No. 1 to 4 of the Notice dated 10 November 2020 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 23 December 2020. The consolidated report of the remote e-voting and poll will also be put on the Company's website.24-12-2020
VISA STEEL LTD. - 532721 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please be informed that the 24th Annual General Meeting of the Company was held on Tuesday, 22 December 2020 at 1200 hours through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM started at sharp 1200 hours.22-12-2020
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 30 September 2020 in the specified format.05-12-2020
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 2019-20 and Notice convening the 24th Annual General Meeting of the members of VISA Steel Limited ('Company'), to be held on Tuesday, 22nd December, 2020 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 Circular. This Annual Report and Notice are also available on the website of the Company www.visasteel.com This is for your information and records.27-11-2020
VISA STEEL LTD. - 532721 - Fixes Book Closure for AGM
Visa Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 15, 2020 to December 22, 2020 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on December 22, 2020.11-11-2020
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
1. 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 2020 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 2020, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed.10-11-2020
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, 201510-11-2020