Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Visa Infrastructure Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE27-03-2014
27-03-2014
Updates
Visa Steel Ltd has submitted to BSE a copy of the abstract of the terms of appointment of Mr. Punkaj Kumar Bajaj as Joint Managing Director and CEO (Steel Business) of the Company with effect from March 01, 2014 and Memorandum of Interest Issued to the Members of the Company pursuant to Section 302 of the Companies Act, 1956.05-03-2014
Outcome of Board Meeting
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved the following:1. Resignation of Mr. Pankaj Gautam as Joint Managing Director & CEO and Director of the Company from close of business hours on February 28, 2014.2. Appointment of Mr. Punkaj Kumar Bajaj as an Additional Director as well as Joint Managing Director & CEO (Steel Business) of the...14-02-2014
Financial Results & Limited Review for Dec 31, 2013
Visa Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
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 February 14, 2014, 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, 2013.Further, pursuant to "VISA Steel Limited - Code of Conduct for Prevention of Insider Trading", the Trading Window for dealing in the securities of...31-01-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Dalmia Securities Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201123-01-2014
Cancellation of Stock Options
Visa Steel Ltd has informed BSE regarding "Cancellation of Stock Options".14-01-2014
Updates on Outcome of AGM
Visa Steel Ltd has submitted to BSE a copy of the Minutes of the 17th Annual General Meeting (AGM) of the Company was held on December 16, 2013.13-01-2014
Outcome of AGM
Visa Steel Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on December 16, 2013.16-12-2013
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 09, 2013 to December 16, 2013 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on December 16, 2013.11-11-2013