VISA STEEL LTD. - 532721 - Copy Of AGM Notice And Annual Report
Copy of AGM notice and Annual Report06-09-2023
06-09-2023
VISA STEEL LTD. - 532721 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Pre-AGM Notice of VISA Steel Limited02-09-2023
VISA STEEL LTD. - 532721 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Pre-AGM Notice of VISA Steel Limited02-09-2023
VISA STEEL LTD. - 532721 - Announcement under Regulation 30 (LODR)-Change in Directorate
Approved the appointment of Ms. Ritu Bajaj as Additional Independent Woman Director.24-08-2023
VISA STEEL LTD. - 532721 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201524-08-2023
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 24/08/2023 ,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, 24 August 2023, to discuss the general affairs of the company.17-08-2023
VISA STEEL LTD. - 532721 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eriska Investment Fund Ltd08-08-2023
VISA STEEL LTD. - 532721 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023, in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved appointment of Mr. Biswajit Chongdar (DIN 07571173) as an Additional Director (Non-Executive and Independent) of the Company with effect from 7 August 2023 as recommended by the Nomination and Remuneration Committee. Approved that the 27th Annual General Meeting of the Company shall be held on 29 September 2023 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India.07-08-2023