Outcome of Board Meeting
Approved pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31 March 2017 in the specified format along with the Auditors' Report thereon. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016, the Company hereby declares that the... Change in Directorate
Pursuant to the provisions of Regulation 30 read with Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Ms. Ramya Hariharan (DIN 06928511) has been appointed as an Independent Woman Director on the Board of the Company w.e.f 20 May 2017. Closure of Trading Window
Further, pursuant to "VISA Steel Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Employees covered under the Code from the close of business hours of 18 May 2017 till 48 hours after the announcement of financial results to the Stock Exchange(s). Board Meeting On 26 May 2017
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company will be held on Friday, 26 May 2017 inter-alia to consider, approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31 March 2017. Change in Directorate
Pursuant to the provisions of 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 had on 11 May 2017 (through Circular Resolution) noted the resignation of Ms. Puja Sondhi (DIN 06592082) as Independent Woman Director of the Company w.e.f. 9 May 2017, due to her personal reasons. Clarifies on news item
With reference to news published in www.moneycontrol.com dated April 26, 2017 quoting "China's Baosteel group to acquire 26 percent in Visa Steel.", Visa Steel Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Visa Steel Ltd
The Exchange has sought clarification from Visa Steel Ltd on April 26, 2017, with reference to news published in www.moneycontrol.com dated April 26, 2017 quoting "China's Baosteel group to acquire 26 percent in Visa Steel."The reply is awaited. Certificate Under Regulation 40(9) Read With Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. VISA STEEL LIMITED (CIN L51109OR1996PLC004601), having its Registered office at 11, Ekamra Kanan, Nayapalli, Bhubaneswar 751 015 and Corporate Office at VISA House, 8/10 Alipore Road, Kolkata 700027 maintained by Karvy Computershare Private Limited (Registrar and Share Transfer Agent) pertaining to transfer, sub-division,... Change in Directorate
Pursuant to the provisions of 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 had on 23 April 2017 (through Circular Resolution) noted the resignation of Mr. Debi Prasad Bagchi (DIN 00061648), Independent Director of the Company due to health reasons w.e.f 21 April 2017. Shareholding for the Period Ended March 31, 2017
Visa Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here