VISAKA INDUSTRIES LTD. - 509055 - Postal Ballot - Voting Results, Scrutinizer Report
This is further to our intimation dated March 06, 2023, enclosing the copy of the Postal Ballot Notice dt. February 22, 2023 ('Notice') for seeking approval of the Members of Visaka Industries Limited ('the Company') by way of Ordinary Resolution / Special Resolution(s) through remote e-voting process VISAKA INDUSTRIES LTD. - 509055 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copies of certificate dated 05.04.2023, issued by the KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023. VISAKA INDUSTRIES LTD. - 509055 - Corporate Action-Board approves Dividend
This is with reference to our letter dated March 28, 2023, pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today has approved Payment of interim dividend of Rs.7/- per equity share (i.e., 70% on the face value of Rs.10/- per share) for the financial year 2022-23. The said interim dividend will be paid to those members of the Company whose names appear in the Register of Members maintained by the RTA / Beneficial owners maintained by the depositories as on April 12, 2023, being the record date fixed for this purpose. VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01.04.2023 - Interim Dividend
This is with reference to our letter dated March 28, 2023, pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today has approved Payment of interim dividend of Rs.7/- per equity share (i.e., 70% on the face value of Rs.10/- per share) for the financial year 2022-23. The said interim dividend will be paid to those members of the Company whose names appear in the Register of Members maintained by the RTA / Beneficial owners maintained by the depositories as on April 12, 2023, being the record date fixed for this purpose. VISAKA INDUSTRIES LTD. - 509055 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29, 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 1st April 2023, inter-alia, to consider and approve interim dividend on equity shares for the financial year 2022-23. Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 12th April 2023 is fixed as Record date for the purpose of determining the equity shareholders who are entitled to receive Interim Dividend for the financial year 2022-23, if approved by the Board of Directors of the Company. VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Intimation for Intimation Of Board Meeting - Under Regulation 29 Of The Listing Regulation 2015
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 1st April 2023, inter-alia, to consider and approve interim dividend on equity shares for the financial year 2022-23. Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 12th April 2023 is fixed as Record date for the purpose of determining the equity shareholders who are entitled to receive Interim Dividend for the financial year 2022-23, if approved by the Board of Directors of the Company. VISAKA INDUSTRIES LTD. - 509055 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and Company's Code for Prevention of Insider Trading, we are to inform that the trading window for dealing in securities of the Company shall remain closed for all Designated Persons, their immediate relatives and other connected persons from March 28, 2023 till elapse of 48 hours after the submission of audited financial results (both standalone and consolidated) of the Company for the fourth quarter / year ending March 31, 2023 to stock exchanges. VISAKA INDUSTRIES LTD. - 509055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3)-details of loss of share certificate. VISAKA INDUSTRIES LTD. - 509055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificates_20-03-2023 VISAKA INDUSTRIES LTD. - 509055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that M/s. KFin Technologies Limited - Registrar and Transfer Agent of Company has received a request from Shareholder for issue of duplicate Share Certificates due to the reason lost/misplaced: