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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 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.
23-07-2020
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VISA STEEL LTD. - 532721 - Shareholding for the Period Ended June 30, 2020

 Visa Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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VISA STEEL LTD. - 532721 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2020
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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')

 In continuation to the Outcome of Meeting of the Board of Directors of the Company dated 30 June 2020, we hereby enclose a copy of the postal ballot notice dated 30 June 2020. The same have been sent to the shareholders whose names appear in the register of members/ beneficial owners received from the National Securities Depository Limited ('NSDL') and Central Depository Services (India) Limited as on 26 June 2020 ('Cutoff date'), seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of KFin Technologies Private Limited (Karvy) for the purpose of providing remote e-voting facility to all its members. The voting through e-voting commenced from 4 July 2020 (9:00 A.M. IST) and shall end on 2 August 2020 (5:00 P.M. IST). The results of the postal ballot will be announced on or before 4 August 2020. The said Postal Ballot Notice may also be accessed on the Company's website i.e. www.visasteel.com
04-07-2020
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VISA STEEL LTD. - 532721 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVISA STEEL LTD. 2CINL51109OR1996PLC004601 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sudhir Kumar Banthiya Designation: Company Secretary EmailId: cs@visasteel.com Name of the Chief Financial Officer: Surinder Kumar Singhal Designation: Chief Financial Officer EmailId: surinder.singhal@visasteel.com Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-06-2020
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VISA STEEL LTD. - 532721 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-06-2020
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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 30/06/2020 ,inter alia, to consider and approve This is in continuation to our letter dated 18 June 2020. In this regard, please note that SEBI has vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24 June 2020, further extended the timeline for submission of financial results under Regulation 33 of the Listing Regulation, by a month, to 31 July 2020. Accordingly, the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 30 June 2020, shall only consider general business of the Company. The meeting of Board of Directors of the Company 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 shall be convened at a later date within 31 July 2020. The same shall be informed to Stock Exchange in due course.
25-06-2020
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VISA STEEL LTD. - 532721 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
25-06-2020
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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 30/06/2020 ,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, 30 June 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. 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 is closed from 1 April 2020 till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). SEBI hasgranted exemption from newspaper publication compliance under Regulation 47 of the Listing Regulations, accordingly, the notice and the financial results with respect to the aforesaid Board Meeting would not be published in the newspapers
18-06-2020
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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 31 March 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.
28-05-2020
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