VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
copy of newspaper publications Business Standard and Velugu, in connection with the Extraordinary General Meeting of the Company scheduled on 25.07.2020 VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
copies of newspaper publications Business Standard and Velugu, in connection with the 38th Annual General Meeting of the Company, e-voting and book closure. VISAKA INDUSTRIES LTD. - 509055 - Extraordinary General Meeting - 25.07.2020
Further to our letter reference VIL/SEC/ST. EX/BM-Outcome/2020-21/15 dated June 26, 2020, please find enclosed herewith Notice of Extraordinary General Meeting of the Company scheduled on July 25, 2020 at 11.30 A.M.(IST). VISAKA INDUSTRIES LTD. - 509055 - Reg. 34 (1) Annual Report
Annual Report - FY2019-20 along with the Notice of Annual General Meeting (AGM). VISAKA INDUSTRIES LTD. - 509055 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and Code of Conduct of the Company, we wish to inform that the Trading Window for dealing in securities of the Company shall remain closed from July 01, 2020 till elapse of 48 hours after the declaration of financial results for the first quarter ending June 30, 2020 for all the designated persons of the company (including their immediate relatives). VISAKA INDUSTRIES LTD. - 509055 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to above, pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year 2019-20. VISAKA INDUSTRIES LTD. - 509055 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Outcome Of The Board Meeting Held On 26.06.2020,
Further with regard to expansion of VBoards Division (setting up a new unit in Tamilnadu), in furtherance to our letter ref. VIL/SEC/ST-EX/New Plant(V-Boards)/2019-20/15 dated 06.06.2019 on the subject, we wish to inform you that the company has purchased a suitable land at Udumalpeta, Tirpur District and necessary applications for obtaining approvals / NOCs from various statutory and regulatory authorities were made. As per the original schedule of completion, the project has to be completed by end of August 2020, however, due to sudden outbreak of Covid-19 pandemic, total schedule of project implementation got delayed and the Board in above meeting, has approved the revised schedule of implementation to commence the construction in September 2020 and complete the same by August 2021. VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Preferential Issue
Further to our letter reference VIUSEC/STEX/BMN/2020-21/13 dated June 23, 2020 and in accordance with the provisions of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors ('Board") of the company at their Meeting held on Friday, June 26, 2020, i.e., today, have inter-alia, approved, subject to the requisite statutory and regulatory approvals and subject to the approval of the shareholders of the Company, to raise equity capital of the company through preferential issue of Equity Shares and Convertible Warrants ('Proposed Issue"), to the Promoters and Promoter Group of the company, in accordance with the provisions of the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time ('SEBI Regulations"), the Companies Act, 2013 and rules made thereunder ('Companies Act") and other applicable laws VISAKA INDUSTRIES LTD. - 509055 - Disclosure Of Related Party Transactions For Half Year Ended 31.03.2020
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for the half year ended March 31, 2020 in the required format VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29(1)(D) Of SEBI (LODR) Regulations, 2015
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve With reference to above, we wish to inform that a meeting of the Board of Directors of the Company will be held on 26.06.2020, inter-alia, to consider and approve raising of funds by way of either preferential allotment or qualified institutions placement or any other permissible method or a combination thereof, including determination of terms of issue under applicable laws and regulations. The above issue is subject to such regulatory / statutory approvals as may be required, including approval of the shareholders of the company.