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VISAKA INDUSTRIES LTD. - 509055 - Compliance Under SEBI (LODR) Regulation 40(9

Annual Compliance under SEBI (LODR) Regulation 40(9) and (10)
13-04-2024
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VISAKA INDUSTRIES LTD. - 509055 - Annual Compliance Certificate Undder SEBI (LODR) Regulation 7(3)

Annual Compliance Certificate under SEBI (LODR) Regulation 7(3) for the year ended March 2024
13-04-2024
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VISAKA INDUSTRIES LTD. - 509055 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Event from April 15, 2024 to May 14, 2024 for appointment of two Independent Directors and one Non-Executive Non-Independent Director.
12-04-2024
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VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Cessation

Cessation of Shri Gusti J Noria as Independent Director of the Company with effect from March 31, 2024.
01-04-2024
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VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of two Non-executive Independent Directors and one Non-executive Non Independent Director
30-03-2024
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VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 30, 2024

This is to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved the following: 1. Appointment of Shri Gusti J Noria (DIN: 00015561), as an additional director (Non-Executive Non-independent) of the company effective from April 01, 2024, liable to retire by rotation 2. Appointment of Shri. Sanjay Vijay Singh Jesrani (DIN:02306916) as an Independent Director of the Company for a period of five year with effect from April 01, 2024, not liable to retire by rotation 3. Appointment of Shri Pravin Chelluri (DIN:10568017) as an Independent Director of the Company for a period of five year with effect from April 01, 2024, not liable to retire by rotation.
30-03-2024
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VISAKA INDUSTRIES LTD. - 509055 - Closure of Trading Window

Trading window closure from April 01, 2024 for the purpose of audited financial results (standalone & consolidated) of the company for the fourth quarter / year ending March 31, 2024.
26-03-2024
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VISAKA INDUSTRIES LTD. - 509055 - Announcement Under Regulation 30 Of SEBI LODR

Winning of GEEF Global Sustainability Champion Award 2024 for ATUM Roof product of our Company
21-03-2024
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VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached Newspaper publication with Third Quarter and Nine months ended audited financial results for your record.
13-02-2024
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VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Outcome for Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2023

Audited financial results for the third quarter and nine months ended December 31, 2023.
12-02-2024
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