Outcome of Court Convened Meeting of Equity Shareholders
Visa Steel Ltd has informed BSE regarding Outcome of Court Convened Meeting of the Equity Shareholders of the Company held on June 10, 2014.10-06-2014
10-06-2014
Resignation of Director
Visa Steel Ltd has informed BSE that the Board of Directors of the Company have approved the resignation of Mr. Pradip Kumar Khaitan, Independent Director with effect from May 29, 2014. Mr. Khaitan has resigned to comply with the requirement of Section 165 of the Companies Act, 2013.30-05-2014
Revised Consolidated Financial Results for March 31, 2014
Visa Steel Ltd has submitted to BSE a copy of Revised Consolidated Financial Results for the period ended March 31, 2014.24-05-2014
Financial Results for March 31, 2014
Visa Steel Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.23-05-2014
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, has approved the re-appointment of Mr. Vishal Agarwal, as Vice-Chairman and Managing Director of the Company for a period of 3 (three) years with effect from June 25, 2014, subject to the approval of the Members and such other approvals as may be necessary under the provisions of the Companies Act, 2013.23-05-2014
Court Convened Meeting of Equity Shareholders on June 10, 2014
Visa Steel Ltd has submitted to BSE a copy of Notice of Court Convened Meeting of the Equity Shareholders of the Company to be held on June 10, 2014.17-05-2014
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 May 23, 2014, inter alia, to consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended March 31, 2014, which would include the fourth quarter results from January 01, 2014 to March 31, 2014....02-05-2014
Shareholding Pattern For March 31, 2014
Visa Steel Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.17-04-2014
Cancellation of Stock Options
Visa Steel Ltd has informed BSE regarding "Cancellation of Stock Options".12-04-2014