Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

VISA STEEL LTD. - 532721 - Extension Of Time For Holding Annual General Meeting

 This is to inform that the Company had sought for extension of time for holding the Annual General Meeting of the Company for the Financial Year ended 31 March 2020 by 3 (three) months from the Registrar of Companies, Cuttack. The Registrar of Companies, Cuttack has vide its Order dated 19 August 2020 granted such extension i.e. up to 31 December 2020 for holding the Annual General Meeting of the Company for the financial year ended 31 March 2020.
21-08-2020
Bigul

Annual report for Visa Steel Ltd. for FY-2020
09-08-2020
Bigul

VISA STEEL LTD. - 532721 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please be informed that Mr. Sheo Raj Rai (DIN: 07902184) has been reappointed as the Director (Independent) for a period of 3 years on the Board of the Company with effect from 8 August 2020 and Ms. Rupanjana De (DIN: 01560140) has been reappointed as the Director (Independent) for a period of 3 years on the Board of the Company with effect from 26 August 2020 The above referred Independent Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The detailed disclosure pursuant to Regulation 30(2) of Listing Regulations, 2015 is enclosed herewith as Annexure - A.
04-08-2020
Bigul

VISA STEEL LTD. - 532721 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Visa Steel Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2020
Bigul

VISA STEEL LTD. - 532721 - Compliance With Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015- Postal Ballot Voting Results

 Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 ('the Listing Regulations'), please find enclosed herewith the disclosures pertaining to the voting results of the Postal Ballot (including remote e-voting) conducted for seeking approval of the members in respect of the following businesses: 1. Re-appointment of Mr. Sheo Raj Rai (DIN: 07902184) as the Independent Non - Executive Director of the Company. 2. Re-appointment of Ms. Rupanjana De (DIN: 01560140) as the Independent Non - Executive Director of the Company The resolutions are deemed to have been passed on 2 August 2020 being the last date of remote e-voting.
04-08-2020
Bigul

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 ending 30 June 2020.
03-08-2020
Bigul

VISA STEEL LTD. - 532721 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Ref: SEBI Circular No. CIR/CFD/CMDI/27/2019 dated 8 February 2019 Sub: Annual Secretarial Compliance Report for the year ended 31 March 2020 Dear Sir/Madam, In terms of Clause 3(b)(iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended 31 March 2020, issued by M/s MKB & Associates, Practicing Company Secretaries and the Secretarial Auditors of the Company. This is for your records please.
31-07-2020
Bigul

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

 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2020, in the specified format along with the Auditors' Report thereon, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May 2020 disclosure of material impact of COVID-19 pandemic, on the Company has been specified/included in the above. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016, the Company hereby declares that the Statutory Auditors, M/s Singhi & Co., Chartered Accountants, have issued the Audit Reports on the Standalone and Consolidated Financial Results of the Company for the financial year ended on 31 March 2020 with modified opinion. The Statement on Impact of Audit Qualification is enclosed.
30-07-2020
Bigul

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 30/07/2020 ,inter alia, to consider and approve Update on board meeting
30-07-2020
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 30/07/2020 ,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, 30 July 2020, to inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31 March 2020. 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, 30 July 2020, to inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31 March 2020.
23-07-2020
Next Page
Close

Let's Open Free Demat Account