Visaka Industries Ltd - 509055 - Results - Financial Results For 31.03.2021
we wish to inform you that the Board in its meeting has inter-alia: a) Approved AFR of the company (Standalone & Consolidated) for the 4th quarter / year ended 31.03.2021 b) Recommended final dividend of Rs.10/- per share subject to the approval of Shareholders in the ensuing 39th AGM of the Company scheduled to be held on, May 25, 2021; c) Approved to close Register of members of the Company from May 20, 2021 to May 25, 2021 (both days inclusive) for the purpose of 39th (AGM) of the Company & payment of Dividend; d) The aforesaid dividend, if approved by the Shareholders at the ensuing 39th AGM of the Company, will be paid to those members whose names appear in the Register of Members of the Company as on May 21, 2021; e) Approved expansion of AC division at Raebareli unit by setting up additional line with a capacity of 1.00 lakh TPA; f) Approved appointment of Shri. J.P.Rao, Whole-time Director of the Company g) Dr. G. Vivekanand, Vice Chairman has been appointed as Chairman.22-04-2021