Merger of VISA Bao Limited with Visa Steel Limited
Visa Steel Ltd has informed BSE regarding a Press Release dated September 16, 2015 titled "Merger of VISA Bao Limited with Visa Steel Limited".16-09-2015
16-09-2015
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2015, inter alia, had considered and approved the following:1. Voluntary Retirement of Mr. Punkaj Kumar Bajaj, Joint Managing Director & CEO (Steel Business) from the services of the Company w.e.f. close of business hours of September 14, 2015.2. Appointment of Mr. Manoj Kumar as Wholetime Director designated as Director (Kalinganagar) w.e.f. September 15, 2015.15-09-2015
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on August 21, 2015, had considered and approved the proposed Scheme of Amalgamation of VISA BAO Limited with VISA Steel Limited and their respective shareholders (the Scheme) under sections 391 to 394 and other applicable provisions of the Companies Act, 1956 and enabling provisions of the Companies Act, 2013....21-08-2015
Extension of time for holding Annual General Meeting
Visa Steel Ltd has informed BSE that the Company had made an application to the office of Registrar of Companies, Orissa, for extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31, 2015 by 3 (three) months, to give effect to the Scheme of Arrangement between VISA Steel Limited (VSL or the Company) and VISA Special Steel Limited (VSSL) and their respective shareholders and creditors (the...17-08-2015
Financial Results & Limited Review Report for June 30, 2015
Visa Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, had considered and approved the following:1. Appointment of Mr. Manas Kumar Nag as Nominee Director of State Bank of India.2. Appointment of Mr. Manoj Kumar Digga as Wholetime Director designated as Director (Finance) & Chief Financial Officer of the Company for a period of 3 (three) years w.e.f. August 14, 2015....14-08-2015
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 August 14, 2015, inter alia, to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, pursuant to "VISA Steel Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the Trading...03-08-2015
Shareholding Pattern For June 30, 2015
Visa Steel Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015