VISAKA INDUSTRIES LTD. - 509055 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 14, 2022 for Smt. G Saroja Vivekanand VISAKA INDUSTRIES LTD. - 509055 - Shareholding for the Period Ended February 09, 2022
Visaka Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 09, 2022. For more details, kindly Click here VISAKA INDUSTRIES LTD. - 509055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of issue of Duplicate share certificates VISAKA INDUSTRIES LTD. - 509055 - Outcome Of The Board Meeting Held On 04.02.2022 And Audited Financial Results Of The Company (Standalone And Consolidated) For The Third Quarter And Nine Months Period Ended December 31, 2021
In compliance with the Regulation 33 and 30 of SEBI (LODR) Regulations, 2015 we are enclosing here with Audited Financial Results of the company (standalone and consolidated) for the Third quarter and Nine months period ended December 31, 2021, which have been reviewed by the Audit Committee and approved by the Board of the Company at their respective meetings held today. The meeting of the Board of Directors commenced at 11.30 Hrs and concluded at Hrs. VISAKA INDUSTRIES LTD. - 509055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that M/s. KFinTechnologies Private Limited - Registrar and Transfer Agent of Company has received request from following Shareholder for issue of duplicate Share Certificates. 1 0004065 Anita Arora 2 0004058 Anil Kumar VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results For Third Quarter / Nine Months Ended 31.12.2021
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Friday, February 04, 2022, inter-alia, to consider and approve the audited financial results of the Company (both standalone & consolidated) for the third quarter / nine months ended December 31, 2021. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from January 01, 2022 till the expiry of 48 hours from the date of the said financial results are made public. VISAKA INDUSTRIES LTD. - 509055 - Appointment of Company Secretary and Compliance Officer
With reference to above and in furtherance to our communication VIL/ST.EX/BMN-DIVIDEND/2021-22/39 dated 13.01.2022, we wish to inform you that the Board of Directors in their aforesaid meeting has inter-alia approved : c) Appointment of CS Mr. Ramakanth Kunapuli (FCS-5539) who is a fellow member of the Institute of Company Secretaries of India(ICSI) as Asst. Vice President & Company Secretary and Compliance Officer of the Company effective from January 22, 2022, in the place of CS Mr. M. Muralidhar who has been relieved with immediate effect i.e., 22.01.2022. Brief Profile of CS Mr. Ramakanth Kunapuli as required under CIR/CFD/CMD/4/2015 is enclosed herewith as Annexure. VISAKA INDUSTRIES LTD. - 509055 - Corporate Action-Board approves Dividend
With reference to above and in furtherance to our communication VIL/ST.EX/BMN-DIVIDEND/2021-22/39 dated 13.01.2022, we wish to inform you that the Board of Directors in their aforesaid meeting has inter-alia approved : a) Payment of interim dividend of Rs.7/- per share (i.e., 70%) on equity share of Rs.10/- each fully paid-up for the current financial year 2021-22. The said interim dividend will be paid to those members whose names appear in the Register of Members of the Company as on February 01, 2022, being the record date fixed for this purposes. VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22.01.2022
With reference to above, we wish to inform you that the Board of Directors in their aforesaid meeting has inter-alia approved : a) Payment of interim dividend of Rs.7/- per share (i.e., 70%) on equity share of Rs.10/- each fully paid-up for the current financial year 2021-22. The said interim dividend will be paid to those members whose names appear in the Register of Members of the Company as on February 01, 2022, being the record date fixed for this purpose. b) Allotment of 8,00,000 fully paid-up equity shares of Rs. 10/- each of the Company, at a price of Rs. 241/- per equity share (including a premium of Rs.231/-per share) c) Appointment of CS Mr. Ramakanth Kunapuli (FCS-5539) who is a fellow member of the Institute of Company Secretaries of India(ICSI) as Asst. Vice President & Company Secretary and Compliance Officer of the Company effective from January 22, 2022, VISAKA INDUSTRIES LTD. - 509055 - Shareholding for the Period Ended December 31, 2021
Visaka Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here