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VISAKA INDUSTRIES LTD. - 509055 - Postal Ballot - Voting Results

 This has reference to our letter dated 18.03.2020 enclosing the postal ballot notice along with the explanatory statement seeking the consent of the members by way of special resolution vide postal ballot / electronic voting with respect to the alteration of the objects clause of the Memorandum of Association by adding the new sub-clause 17 after existing sub-clause 16. In connection with the above and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the said Resolution mentioned in the aforesaid notice has been passed by the members of the company with requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. on May 09, 2020. In above connection, please find enclosed the following: a) voting results and scrutinizer''s report dated 11.05.2020. b) Extract of Memorandum of Association of the Company (amendment).
11-05-2020
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VISAKA INDUSTRIES LTD. - 509055 - Update - Message From Managing Director'S Desk

 Please find enclosed herewith copy of a message from the desk of our Managing Director to the shareholders of the company.
04-05-2020
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VISAKA INDUSTRIES LTD. - 509055 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVISAKA INDUSTRIES LTD. 2CINL52520AP1981PLC003072 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 95.15 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: I Srinivs Designation: COMPANYSECRETARY EmailId: srinivas.itaboina@visaka.in Name of the Chief Financial Officer: V Vallinath Designation: Wholetime Director and CFO EmailId: vallinath@visaka.in Date: 30/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2020
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VISAKA INDUSTRIES LTD. - 509055 - Compliance Certificate For The Period Ended 31.03.2020

 Please find herewith enclosed Compliance Certificate issued by Registrars and Transfer Agents (RTA) M/s. Kfin Technologies Private Limited for half year ended March 31, 2020.
27-04-2020
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VISAKA INDUSTRIES LTD. - 509055 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Sudhir GhanatheDesignation :- Any Other
27-04-2020
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VISAKA INDUSTRIES LTD. - 509055 - Shareholding for the Period Ended March 31, 2020

 Visaka Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020
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VISAKA INDUSTRIES LTD. - 509055 - Postal Ballot Update

 Postal Ballot extension of time for physical ballot
18-04-2020
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VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Dividend Updates

 In connection with 2nd Interim Dividend (Rs.5/- per share (i.e., 50%)) declared on equity share of Rs.10/- each fully paid-up for the financial year 2019-20, we wish to inform you that: i) an amount aggregating to Rs. 7,94,04,760/- of the said dividend amount got paid to the shareholders through electronic means i.e., NEFT, RTGS, ECS and NECS etc and ii) an amount of Rs.15,88,255/- pertaining to 2069 shareholders holding shares in physical mode or NEFT/NCS return cases against whom, though dividend warrants are taken, could not be posted due to the inability expressed by the postal department to offer registered / speed post services, due to the current lockdown situation prevailing across the country to combat the COVID-19 Pandemic crises. In view of the same, the said warrants will be dispatched immediately after resuming the services by postal department i.e., after completion of lockdown.
13-04-2020
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VISAKA INDUSTRIES LTD. - 509055 - Clarification

 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Visaka Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
08-04-2020
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VISAKA INDUSTRIES LTD. - 509055 - Clarification sought from Visaka Industries Ltd

 The Exchange has sought clarification from Visaka Industries Ltd on April 07th , 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-04-2020
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