VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find herewith enclosed the Notice to the Shareholders published in the newspapers Business Standard and Velugu regarding intimation of schedule of the 40th Annual General Meeting of the Company, e-voting procedure and date of book closure. VISAKA INDUSTRIES LTD. - 509055 - Reg. 34 (1) Annual Report.
Please find enclosed herewith Annual Report of the Company for the financial year 2021-22 along with the Notice of the 40th Annual General Meeting (AGM), which is being dispatched today to members of the company. The said report is also being placed on the website of the Company at www.visaka.co. VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter VILSTEX/ConCall/FY2023/15 Dated:11.05.2022, we enclose herewith a copy of the transcript of the Con Call on the Audited Standalone and Consolidated Financial Results of Visaka Industries Limited for the fourth quarter / year ended March 31, 2022 held on Monday, May 13, 2022. The same is also available on the Company's website at: https://www.visaka.co/assets/website/files/investors/concall_files/AnandRathi-VisakaInd-May13-2022.pdf 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 MIs. KFin Technologies Limited - Registrar and Transfer Agent of Company has received a request from Shareholder CHANDRU PARTABRAI BADLANI for issue of duplicate Share Certificates VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter Ref: VILSTEX/ConCall/FY2023/15 Datded:11.05.2022, please find below the link to the audio recording of the Analysts/Investors Call on the Audited Standalone and Consolidated Financial Results of Visaka Industries Limited for the fourth quarter and year ended March 31, 2022 held on Friday, May 13, 2022. The Results were approved by the Board at its Meeting held on Monday, May 09, 2022. Link:https://www.visaka.co/assets/website/files/investors/audio/ANA0220220513141177.mp3 VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter Ref: VILSTEX/ConCall/FY2023/15 Datded:l1.05.2022, in connection with the earnings con-call scheduled on May 13, 2022, please find enclosed herewith presentation covering highlights of the audited financial results of the company (standalone & consolidated) for fourth quarter and year ended 31.03.2022. VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Details of schedule of Earnings Q4 & FY2022 Conference Call, Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"),. VISAKA INDUSTRIES LTD. - 509055 - Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors in their meeting held on 09.05.2022 has inter-alia: a) Recommended final dividend of Rs.8/- per share (i.e., 80%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2022, subject to the approval of Shareholders in the ensuing 40th Annual General Meeting of the Company scheduled to be held on Friday, June 17, 2022. b) c) Book Closure : Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the closure of the Register of Members and Share Transfer Books of the Company from Monday, May 30, 2022 to Friday , June 03, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended March 31, 2022. VISAKA INDUSTRIES LTD. - 509055 - Corporate Action - Book Closure (30.05.2022-03.06.2022
Board at its meeting held on 09.05.2022 a) recommended final dividend of Rs.8/- per share (i.e., 80%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2022, subject to the approval of Shareholders in the ensuing 40th Annual General Meeting of the Company scheduled to be held on Friday, June 17, 2022. b) Book Closure : Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the closure of the Register of Members and Share Transfer Books of the Company from Monday, May 30, 2022 to Friday , June 03, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended March 31, 2022.
