Visa Steel Ltd - 532721 - Outcome of Board Meeting
Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201516-05-2019
16-05-2019
Visa Steel Ltd - 532721 - 1. Approved The Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended 31 March 2019, 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.
1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2019, 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. 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 2019 with modified opinion. The Statement on Impact of Audit Qualification is enclosed.16-05-2019
Visa Steel Ltd - 532721 - Announcement under Regulation 30 (LODR)-Demise
This is to inform you about the demise of Shri Manas Kumar Nag, Nominee Director of State Bank of India, on the Board of the Company, on 31 March 2019, which came to our knowledge only today when the undersigned tried reaching him in relation to the forthcoming Board Meeting of the Company. Shri Manas Kumar Nag was nominated on the Board of the Company in the year 2015 by the State Bank of India. The Company sincerely appreciates the contribution made by him during his association with the organization. His sudden and unexpected passing away is an irreparable loss to the Company. The Company conveys deep sympathy, sorrow and condolences to his family. This is for your information and record.09-05-2019
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 16/05/2019 ,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 Thursday, 16 May 2019, to inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2019.03-05-2019
Visa Steel Ltd - 532721 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 received from Karvy Fintech India Private Limited, Registrar and Share Transfer Agent of the Company.02-05-2019
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. 2CININE286H01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Ranjan Kumar Jindal Designation: Chief Financial Officer EmailId: ranjan.jindal@visasteel.com Date: 30/04/2019 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.30-04-2019
VISA STEEL LTD. - 532721 - Disclosure Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 201529-04-2019
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
Disclosure under Regulation 40(9) read with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201526-04-2019
Visa Steel Ltd - 532721 - Shareholding for the Period Ended March 31, 2019
Visa Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019