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VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09.05.2022

 a) Approved Audited Financial results of the company (Standalone & Consolidated) for the fourth quarter / year ended March 31, 2022. b) 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, c) Book Cl osure : Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, approved the closure of the Register of Members and Share Transfer Books from , 30.05.2022 to 03.06..2022 for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended 31.03.2022. d) The Board, based on the recommendation of the Audit Committee, has re-appointed Price Waterhouse & Co Chartered Accountants LLP (Registration No. FRN 304026E/E300009), Chartered Accountants, as the statutory auditors of the Company for a second term of 5 years.
09-05-2022
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VISAKA INDUSTRIES LTD. - 509055 - Board recommends Final Dividend

 Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, has recommended final dividend of Rs. 8/- per share (i.e., 80%) on equity share of Rs. 10/- each fully paid-up for theyear ended March 31, 2022, subject to the approval of Shareholders in the ensuing 40th Annual General Meeting of the Company scheduled to be held on June 17, 2022 .
09-05-2022
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VISAKA INDUSTRIES LTD. - 509055 - Results - Audited Financial Results For March 31, 2022

 a) Approved Audited Financial results of the company (Standalone & Consolidated) for the fourth quarter / year ended March 31, 2022. b) 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, c) Book Cl osure : Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, approved the closure of the Register of Members and Share Transfer Books from , 30.05.2022 to 03.06..2022 for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended 31.03.2022. d) The Board, based on the recommendation of the Audit Committee, has re-appointed Price Waterhouse & Co Chartered Accountants LLP (Registration No. FRN 304026E/E300009), Chartered Accountants, as the statutory auditors of the Company for a second term of 5 years.
09-05-2022
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Annual report for Visaka Industries Ltd. for FY-2022
09-05-2022
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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 Private Limited - Registrar and Transfer Agent of Company has received a request from Shareholder for issue of duplicate Share Certificates.
06-05-2022
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VISAKA INDUSTRIES LTD. - 509055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 details of issue of confirmation letter in lieu of duplicate Share Certificates issued on 05.05.2022
06-05-2022
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VISAKA INDUSTRIES LTD. - 509055 - Announcement Under Regulation 30 - Commencement Of Commercial Production

 Further to our letter Ref: VILISEC/ST.EX/BM-Outcome/2021-22/03 Dated 22.04.2021, with regard to the expansion of Asbestos Cement division (ACD) at Raebareli unit in Uttar Pradesh (setting up additional line with a capacity of 1.00 lakh MTPA), we wish to inform that the said additional line has been successfully commissioned and commercial production on the said new line has been commenced from today i.e. 05.05.2022.
05-05-2022
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VISAKA INDUSTRIES LTD. - 509055 - Board to consider Final Dividend

 Visaka Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2022, inter-alia, to:1. Consider and approve the audited financial statements and results of the Company (both consolidated & standalone) for the fourth quarter / year ended March 31, 2022, and2. Consider recommending final dividend, if any, for the financial year 2021-22.In view of the said meeting, trading window of the company which has been closed since April 01, 2022 shall remain closed till May 11, 2022 i.e., elapse of 48 hours after the declaration of financial results.
30-04-2022
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VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Intimation for Regulation 29(1)(A) & (E) Of The SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting - Audited Financial Results - Reg

 VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of VISAKA INDUSTRIES LIMITED ('the Company') will be held on Monday, May 9, 2022, inter-alia, to: a) consider and approve the audited financial statements and results of the Company (both consolidated & standalone) for the fourth quarter / year ended March 31, 2022, and b) consider recommending final dividend, if any, for the financial year 2021-22. In view of the said meeting, trading window of the company which has been closed since April 1, 2022 shall remain closed till May 11, 2022 i.e., elapse of 48 hours after the declaration of financial results.
30-04-2022
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VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on 30th April, 2022, has considered and approved the re-appointment of Mr. G. Vamsi Krishna (DIN: 03544943), Joint Managing Director of the Company, for a further period of five (5) years w.e.f. 6th May, 2022 to 5th May , 2027 (both days inclusive).
30-04-2022
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