Result of Postal Ballot
Visa Steel Ltd has informed BSE that the member of the Company have passed the Resolutions by way of Postal Ballot.01-09-2014
01-09-2014
Extension of Time for holding A G M
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 for the financial year ended March 31, 2014 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 Scheme). The...19-08-2014
Financial Results & Limited Review for June 30, 2014
Visa Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
Notice of Postal Ballot
Visa Steel Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.28-07-2014
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 August 12, 2014, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 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 the Company shall remain...28-07-2014
Shareholding Pattern For June 30, 2014
Visa Steel Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
Cancellation of Stock Options
Visa Steel Ltd has informed BSE regarding "Cancellation of Stock Options".15-07-2014
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2014, inter-alia, had considered and approved the following:1. Obtaining the consent of Shareholders of the Company under Section 180(1)(a) and 180(1)(c) of the Companies Act, 2013, through Postal Ballot process and finalised the calendar of events.2. The draft of the Postal Ballot Notice of the Company.04-07-2014
Clarification from Visa Steel Ltd
The Exchange had sought clarification from Visa Steel Ltd with respect to the news articles in the Media that "Visa Steel to merge Baosteel JV with itself", Visa Steel Ltd has submitted to BSE a copy of Clarification in this regard is enclosed.04-07-2014
Change in Director
Visa Steel Ltd has informed BSE that the Board of Directors of the Company have approved the resignation of Mr. Shanti Narain, Independent Director with effect from June 30, 2014. Mr. Narain has resigned to make way for the appointment of a Woman Director on the Board of Directors of the Company.02-07-2014