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VISA STEEL LTD. - 532721 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVISA STEEL LTD. 2CIN NO.L51109OR1996PLC004601 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amisha Chaturvedi Designation: Company Secretary EmailId: cs@visasteel.com Name of the Chief Financial Officer: Surinder Kumar Singhal Designation: Chief Financial Officer EmailId: surinder.singhal@visasteel.com Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
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VISA STEEL LTD. - 532721 - Disclosure Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31 March 2023.

Disclosure under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31 March 2023.
14-04-2023
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VISA STEEL LTD. - 532721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Requlation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ('the SEBI Regulation') for the quarter ended March 31, 2023
12-04-2023
Bigul

VISA STEEL LTD. - 532721 - Disclosure Under Regulation 40(9) Read With Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed the Certificate for the year ended 31 March 2023, issued by M/s. B.K. Barik & Associates, Practicing Company Secretary, certifying compliance with the requirements of Regulation 40(9) of SEBI LODR.
11-04-2023
Bigul

VISA STEEL LTD. - 532721 - Disclosure Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed the certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of KFin Technologies Limited, Registrar and Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of SEBI LODR.
11-04-2023
Bigul

VISA STEEL LTD. - 532721 - Closure of Trading Window

Pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading of the Company''s Securities by the Designated Persons (and their immediate Relatives) of the Company, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the "Trading Window" (i.e. period to deal in the Company''s shares) shall remain closed from 1st April 2023 till 48 hours after the declaration of the Financial Results for the quarter and year ending 31 March 2023.
31-03-2023
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VISA STEEL LTD. - 532721 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-02-2023
Bigul

VISA STEEL LTD. - 532721 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11 February 2023, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31 December 2022. Further as per Company''s Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (''PIT Regulations''), the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). This is for your information and record.
03-02-2023
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VISA STEEL LTD. - 532721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI Regulations, we enclose herewith the Compliance Certificate as received from KFin Technologies Limited, the Register and Share Transfer Agent of the Company, for the quarter ended December 31, 2022. This is for your information and record.
09-01-2023
Bigul

VISA STEEL LTD. - 532721 - Closure of Trading Window

Pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading of the Company''s Securities by the Designated Persons (and their immediate Relatives) of the Company, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) please note that the "Trading Window" (i.e. period to deal in the Company''s shares) shall remain closed from 1st January 2023 till 48 hours after the declaration of the Financial Results for the quarter and nine months ending 31 December 2022. This is for your information and records please.
31-12-2022
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