Outcome of AGM
Visa Steel Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on December 28, 2016.28-12-2016
28-12-2016
Newspaper Advertisement for Notice of the 20th Annual General Meeting
Visa Steel Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of the 20th Annual General Meeting.13-12-2016
Visa Steel Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Visa Steel Ltd with respect to news appearing in Business Standard on November 21, 2016 titled "Visa Steel Unit gets closure notice." Visa Steel Ltd response is enclosed.22-11-2016
Clarification sought from Visa Steel Ltd
The Exchange has sought clarification from Visa Steel Ltd with respect to news article appearing in Business Standard on November 21, 2016 titled "Visa Steel Unit gets closure notice."The reply is awaited.21-11-2016
Visa Steel unit gets closure notice
Company allegedly violated air and water pollution norms21-11-2016
Outcome of Board Meeting (AGM on Dec 28, 2016)
Visa Steel Ltd has informed BSE that the Board of Directors at its Meeting held, on November 18, 2016, inter alia, have approved the following:1. Re-appointment of Mr. Vishambhar Saran as the Wholetime Director designated as Chairman for a period of 5 (Five) years w.e.f. December 15, 2016, subject to the approval of the Members and such other approvals as may be necessary under the provisions of the Companies Act, 2013....18-11-2016
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 21, 2016 to December 28, 2016 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on December 28, 2016.18-11-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Visa Steel Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201618-11-2016
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 November 18, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 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...09-11-2016