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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

 Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 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. Approved that the 26th Annual General Meeting of the Company shall be held on 29 September 2022 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course. The Register of Members & Share Transfer Books of the Company will remain closed from 22 September 2022 to 29 September 2022 (both days inclusive) for the purpose of the 26th AGM.
12-08-2022
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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 12/08/2022 ,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 Friday, 12 August 2022, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30 June 2022.
05-08-2022
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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 enclosed herewith the Compliance Certificate as received from KFin Technologies Limited, the Register and Share Transfer Agent of the Company, for the quarter ended June 30, 2022.
13-07-2022
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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 July 2022 till 48 hours after the declaration of the Financial Results for the Quarter ending 30 June 2022.
01-07-2022
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VISA STEEL LTD. - 532721 - Intimation Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transaction for the half year ended 31st March 2022 in the format prescribed by Securities and Exchange Board of India vide its Notification No. SEBIAHO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. The same disclosure is also being uploaded on the website of the company i.e. www.visasteel.com. This is for your records please.
14-06-2022

Visa Steel Consolidated March 2022 Net Sales at Rs 310.45 crore, down 9.82% Y-o-Y

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02-06-2022

Visa Steel Standalone March 2022 Net Sales at Rs 229.65 crore, up 27.29% Y-o-Y

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31-05-2022
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Annual report for Visa Steel Ltd. for FY-2022
31-05-2022
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VISA STEEL LTD. - 532721 - Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2022, in the specified format along with the Auditors' Report thereon, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016, the Company hereby declares that the Statutory Auditors, M/s Singhi & Co., Chartered Accountants, have issued the Audit Reports on the Standalone and Consolidated Financial Results of the Company for the financial year ended on 31 March 2022 with modified opinion. The Statement on Impact of Audit Qualification is enclosed. The Copy of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2022, in the specified format along with the Auditors' Report thereon is enclosed as Annexure - 'A'.
30-05-2022
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VISA STEEL LTD. - 532721 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-05-2022
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