VISAKA INDUSTRIES LTD. - 509055 - Extraordinary General Meeting Dated 25.07.2020
Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, enclosed herewith Extraordinary General Meeting Proceedings and voting results along with the scrutinizer report thereof. VISAKA INDUSTRIES LTD. - 509055 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Visaka Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VISAKA INDUSTRIES LTD. - 509055 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Visaka Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VISAKA INDUSTRIES LTD. - 509055 - Extraordinary General Meeting Dated 25.07.2020 - Updates
With reference to above, in continuance to our letter ref VIL/SEC/ST. EX/BM-Outcome/2020-21/15 Dated 26.06.2020, we wish to inform that today i.e.,25.07.2020, the Extraordinary General Meeting (EGM) of the Company conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM) facility as allowed under various circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time in that connection. The meeting commenced at 11.30 a.m. and concluded at 12.15 p.m. As required, company provided electronic voting facility (both remote e-voting & insta e-voting) to the members, enabling them to cast their votes on the items proposed vide Notice dated 26.06.2020 calling the said EGM. The said electronic voting facility was provided by National Securities Depository Limited (NSDL) and the voting results will be uploaded along with the scrutinizer's report shortly. VISAKA INDUSTRIES LTD. - 509055 - Voting Results, Proceedings Of 38Th AGM
Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, enclosed herewith 38th Annual General Meeting Proceedings and voting results along with the scrutinizer report thereof. VISAKA INDUSTRIES LTD. - 509055 - 38Th Annual General Meeting - Update
With reference to above, in continuance to our letter ref VIL/SEC/ST. EX/BM-Outcome/2020-21/12 dated 26.05.2020, we wish to inform that today i.e.,23.07.2020, the 38th Annual General Meeting (AGM) of the Company conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM) facility as allowed under various circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time in that connection. The meeting commenced at 11.30 a.m. and concluded at 01.30 p.m. As required, company provided electronic voting facility (both remote evoting & insta evoting) to the members, enabling them to cast their votes on the items proposed vide Notice dated 26.05.2020 calling the said AGM. The said electronic voting facility was provided by National Securities Depository Limited (NSDL) and the voting results will be uploaded along with the scrutinizer's report shortly. VISAKA INDUSTRIES LTD. - 509055 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- I SrinivasDesignation :- Company Secretary and Compliance Officer VISAKA INDUSTRIES LTD. - 509055 - Shareholding for the Period Ended June 30, 2020
Visaka Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication in connection with addendum to the Annual Report of the Company for the year 2019-20. VISAKA INDUSTRIES LTD. - 509055 - Addendum To Annual Report - 2019-20
Copy of Addendum to the Annual Report of the Company for the financia l year ended 31 .03.2020.