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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 10/11/2020 ,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 Tuesday, 10 November 2020, 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 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).
03-11-2020
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VISA STEEL LTD. - 532721 - Disclosure Under Regulation 40(9) Read With Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed the Certificate for the period ended 30 September 2020, issued by M/s. B.K. Barik & Associates, Practicing Company Secretary, certifying compliance with the requirements of Regulation 40(9) of SEBI LODR. This is for your information and record.
27-10-2020
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VISA STEEL LTD. - 532721 - Disclosure Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For 30 September 2020

Pursuant to the provisions of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed the duly signed by the Compliance Officer of the Company and the Authorised Representative of KFin Technologies Private Limited, Registrar and Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of SEBI LODR
27-10-2020
Bigul

VISA STEEL LTD. - 532721 - Shareholding for the Period Ended September 30, 2020

Visa Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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VISA STEEL LTD. - 532721 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Sudhir Kumar BanthiyaDesignation :- Company Secretary and Compliance Officer
14-10-2020
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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 till 48 hours after the declaration of the Financial Results for the Quarter and half year ending 30 September 2020.
03-10-2020
Bigul

VISA STEEL LTD. - 532721 - 1. Approved The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30 June 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.

Please be informed that the Board of Directors of the Company, at its Meeting held on Thursday, 10 September 2020 has inter-alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 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 ended 30 June 2020, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed.
10-09-2020
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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

Please be informed that the Board of Directors of the Company, at its Meeting held on Thursday, 10 September 2020 has inter-alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 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 ended 30 June 2020, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. The Meeting commenced at 1745 Hours and concluded at 1930 Hours.
10-09-2020
Bigul

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 10/09/2020 ,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, 10 September 2020, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30 June 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).
03-09-2020
Bigul

VISA STEEL LTD. - 532721 - Intimation Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 2020 in the specified format.
26-08-2020
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