VISA STEEL LTD. - 532721 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 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 16, 2019 to December 23, 2019 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on December 23, 2019. 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
The Register of Members & Share Transfer Books of the Company will remain closed from 16 December 2019 to 23 December 2019 (both days inclusive) for the purpose of the 23rd AGM. 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 that the 23rd Annual General Meeting (AGM) of the Company shall be held on 23 December 2019. A copy of the notice convening the said AGM will be sent in due course. The Register of Members & Share Transfer Books of the Company will remain closed from 16 December 2019 to 23 December 2019 (both days inclusive) for the purpose of the 23rd AGM. VISA STEEL LTD. - 532721 - Outcome of Board Meeting
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 - 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 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 18/10/2019 ,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 Friday, 18 October 2019, to inter alia, consider and approve the Audited Financial Results of the Company for the financial year ended on 31 March 2019, subsequent to the sanction of Scheme of Arrangement of the Company and VISA Special Steel Limited, pursuant to Order of Hon'ble National Company Law Tribunal, Cuttack Bench dated 8 July 2019. Visa Steel Ltd - 532721 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for VISA Infrastructure Ltd & VISA International Ltd Visa Steel Ltd - 532721 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that Mr. Pratip Chaudhuri (DIN- 00915201) has been reappointed as the Director (Independent) for a period of 5 years on the Board of the Company with effect from 1 October 2019. The above referred Independent Director is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 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)