Resignation of Independent Director
Visa Steel Ltd has informed BSE that Mr. Shiv Dayal Kapoor has resigned as an Independent Director of the Company w.e.f. November 04, 2016.07-11-2016
07-11-2016
Appointment of Independent Woman Director
Visa Steel Ltd has informed BSE that Ms. Puja Sondhi has been appointed as an Independent Woman Director on the Board of the Company w.e.f. October 24, 2016.24-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Visa Steel Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-10-2016
Shareholding for the Period Ended September 30, 2016
Visa Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here21-10-2016
Extension of time for holding A G M
Visa Steel Ltd has informed BSE that the Company had sought for extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31, 2016 by 3 (three) months from the Registrar of Companies, Orissa.The Registrar of Companies, Orissa has granted such extension i.e up to December 31, 2016 for holding the Annual General Meeting of the Company for the financial year ended March 31, 2016.15-09-2016
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2016, has appointed Mr. Sudhir Kumar Banthiya as the Company Secretary & Compliance Officer of the Company w.e.f. September 13, 2016, in compliance with the provision of Section 203 and other applicable provisions of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....13-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Visa Steel Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-09-2016
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 September 13, 2016, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 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 in...31-08-2016
Updates on Submission of Financial Result & Applicability of Ind-AS
Visa Steel Ltd has informed BSE about Updates on Submission of Financial Results for the Quarter ended June 30, 2016 and September 30, 2016 & Applicability of Ind-AS.17-08-2016
Resignation of Independent Woman Director
Visa Steel Ltd has informed BSE that the Board of Directors of the Company vide resolution passed through circulation on July 30, 2016 has taken note of the following :- Resignation of Ms. Gauri Rasgotra, Independent Woman Director w.e.f. July 27, 201630-07-2016