Bigul

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

Please be informed that the Board of Directors of the Company, at its Meeting held on Monday, 31 October 2022 has inter-alia: Approved the Unaudited Standalone and Consolidated Financial Results of the Company including Cash Flow Statement, Statement of Assets and Liabilities for the quarter and half year ended 30 September 2022 in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Copy of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2022, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. The meeting commenced at 1700 hours and concluded at 1820 hours.
31-10-2022
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 31/10/2022 ,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 Monday, 31 October 2022, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended 30 September 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.
23-10-2022
Bigul

VISA STEEL LTD. - 532721 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amisha ChaturvediDesignation :- Company Secretary and Compliance Officer
18-10-2022
Bigul

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 September 30, 2022.
13-10-2022
Bigul

VISA STEEL LTD. - 532721 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results for Annual General Meeting held on 29 September 2022 (AGM)
01-10-2022
Bigul

VISA STEEL LTD. - 532721 - Closure of Trading Window

VISA Steel Limited has informed about the Closure of Trading Window.
30-09-2022
Bigul

VISA STEEL LTD. - 532721 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 26th Annual General Meeting.
29-09-2022
Bigul

VISA STEEL LTD. - 532721 - Book Closure Notice And Notice Of The 26Th Annual General Meeting

The Registers of Members and the Share Transfer books of the Company will be closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company.
06-09-2022
Bigul

VISA STEEL LTD. - 532721 - Annual Report 2021-22 And Notice Of The 26Th Annual General Meeting, Intimation Under Regulation 30 And 34 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Regulation 30, 34 and such other regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2021-22 and Notice convening the 26th Annual General Meeting of the members of VISA Steel Limited ('Company'), to be held on Thursday, 29 September, 2022 at 1200 Hours through Video Conference (VC) / Other Audio Visual Means ('OAVM') in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. This Annual Report and Notice are also available on the website of the Company www.visasteel.com. This is for your information and records.
06-09-2022
Bigul

VISA STEEL LTD. - 532721 - Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 30, 34 and such other regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2021-22 and Notice convening the 26th Annual General Meeting of the members of VISA Steel Limited ('Company'), to be held on Thursday, 29 September, 2022 at 1200 Hours through Video Conference (VC) / Other Audio Visual Means ('OAVM') in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. This Annual Report and Notice are also available on the website of the Company www.visasteel.com. This is for your information and records.
06-09-2022
Next Page
Close

Let's Open Free Demat Account