Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VSN Enterprises19-04-2017
19-04-2017
Statement Of Investor Complaints For The Quarter Ended 31 March 2017
Pursuant to the provisions of Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of Investor Complaints for the quarter ended 31 March 2017: Investor Complaints 1Pending at the beginning of the quarter:NIL 2Received during the quarter:1 3Disposed of during the quarter:1 4Remaining unresolved at the end of the quarter:NIL12-04-2017
Compliance Certificate For The Period Ended 31 March, 2017.
Pursuant to the provisions of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed the Compliance Certificate for the half year ended 31 March 2017, duly signed by the Compliance Officer of the Company and the Authorised Representative of Karvy Computershare Private Limited, Registrar and Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of SEBI LODR.10-04-2017
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has approved the following;- Notice of Postal Ballot for seeking approval of the Shareholders of the Company, inter alia, for the following resolutions:1. Appointment and Remuneration payable to Mr. Vishambhar Saran with effect from December 15, 2016.2. Appointment and Remuneration payable to Mr. Vishal Agarwal w.e.f. June 25, 2017.11-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Visa Steel Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201611-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Visa Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016.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...31-01-2017
Shareholding for the Period Ended December 31, 2016
Visa Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here21-01-2017
Change in Directorate
Visa Steel Ltd has informed BSE that Mr. Manoj Kumar Digga has resigned as Whole time Director of the Company w.e.f. January 18, 2017. He shall however continue as the Chief Financial Officer of the Company.20-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Visa Steel Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-01-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Visa Steel Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on December 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.30-12-2016