Cancellation of Stock Options
Visa Steel Ltd has informed BSE that this has reference the previous communications made by the Company intimating the cancellation of Stock options. Pursuant to the provisions of Clause 25 of the Listing Agreement, the Company hereby intimate that the Company has cancelled the following Options granted to the employees:Month & Year : January 2015... Shareholding Pattern For March 31, 2015
Visa Steel Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Resignation of Nominee Director
Visa Steel Ltd has informed BSE that the Board of Directors of the Company vide resolution passed through circulation on April 08, 2015, has taken note of resignation of Mr. Saubir Bhattacharyya, Nominee Director of the Company w.e.f. April 06, 2015. Financial Results & Limited Review for Dec 31, 2014
Visa Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. 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, 2015, inter alia, has approved the following :1. Appointment of Mr. Saubir Bhattacharyya as Nominee Director.2. Appointment of Mr. Keshav Sadani as Deputy Company Secretary and Compliance Officer of the Company. 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, 2015, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014.Further, pursuant to VISA Steel Limited - Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of... Updates on Outcome of AGM
Visa Steel Ltd has submitted to BSE a copy of the minutes of the 18th Annual General Meeting (AGM) of the Company held on December 24, 2014. Shareholding Pattern For December 31, 2014
Visa Steel Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Intimation of cancellation of Stock Options
Visa Steel Ltd has informed BSE regarding "Intimation of cancellation of Stock Options". Outcome of Circular Resolution
Visa Steel Ltd has informed BSE that the Board of Directors of the Company vide resolution passed through circulation on January 07, 2015, had resolved the following:1. Approved the resignation of Mr. Maya Shanker Verma, Independent Director w.e.f. December 24, 2014, and,2. Noted the cessation of Mr. Subrato Trivedi, Non -Executive Director w.e.f. December 24, 2014.