Outcome of AGM
Visa Steel Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on December 24, 2014.24-12-2014
24-12-2014
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2014, inter alia, had considered and approved the Scheme of Amalgamation of Kalinganagar Special Steel Private Limited with VISA Steel Limited and their respective shareholders and creditors ('the Scheme') under sections 391 to 394 of the Companies Act, 1956. No shares are proposed to be issued pursuant to the Scheme, since Kalinganagar...19-12-2014
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 17, 2014 to December 24, 2014 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on December 24, 2014.21-11-2014
Financial Results & Limited Review for Sept 30, 2014
Visa Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.15-11-2014
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has accepted the resignation of Ms. Subhra Giri Patnaik as Company Secretary of the Company w.e.f. November 23, 2014.15-11-2014
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 14, 2014, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2014.Further, pursuant to "VISA Steel Limited - Code of Conduct for Prevention of Insider Trading", the Trading Window for dealing in the securities of...31-10-2014
Shareholding Pattern For September 30, 2014
Visa Steel Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.22-10-2014
Intimation of cancellation of Stock Options
Visa Steel Ltd has informed BSE regarding "Intimation of cancellation of Stock Options".20-10-2014
Appointment of Additional Director
Visa Steel Ltd has informed BSE that the Board of Directors of the Company has vide resolution passed by circulation on October 01, 2014, appointed Mr. Pratip Chaudhuri as an Additional Director (Independent) of the Company with effect from October 01, 2014.07-10-2014
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, inter alia, has approved the appointment of Ms. Gauri Rasgotra as an Additional Director (Independent) of the Company.27-09-2014