VISAKA INDUSTRIES LTD. - 509055 - Closure of Trading Window
It is hereby informed that the Trading Window for dealing in securities of the Company shall remain closed from April 01, 2020 till elapse of 48 hours after the declaration of financial results for the fourth quarter / year ended March 31, 2020 VISAKA INDUSTRIES LTD. - 509055 - Closure of Trading Window
It is hereby informed that the Trading Window for dealing in securities of the Company shall remain closed from April 01, 2020 till elapse of 48 hours after the declaration of financial results for the fourth quarter / year ended March 31, 2020 VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
It is hereby informed that due to the global outbreak of Coronavirus .Disease 2019 (COVID-19) and the lockdown directions issued by the Local, State and Central Governments, operations across all the offices/plants of the Company have been suspended till further orders. All staff members are advised to work from home wherever possible during the lockdown period. VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publications in connection with postal ballot. VISAKA INDUSTRIES LTD. - 509055 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice being attached here under. VISAKA INDUSTRIES LTD. - 509055 - Fixes Record Date for Second Interim Dividend
Visaka Industries Ltd has informed BSE that the Company has fixed March 23, 2020 as the Record Date for the purpose of Payment of Second Interim Dividend. Visaka Industries Ltd - 509055 - Outcome Of The Board Meeting Held On 28.02.2020 / 2Nd Interim Dividend Declared
It is hereby informed that the Board of Directors in their aforesaid meeting have inter-alia: a) Approved payment of 2nd interim dividend of Rs.5/- per share (i.e., 50%) on equity share of Rs.10/- each fully paid-up for the current financial year 2019-20. b) The aforesaid 2nd interim dividend will be paid to those members whose names appear in the Register of Members of the Company as on March 23, 2020, being the record date fixed for this purpose. The meeting of the Board of Directors commenced at 11.15 Hrs and concluded at 11.45 Hrs Visaka Industries Ltd - 509055 - Board Meeting Intimation for To Consider And Approve 2Nd Interim Dividend For The Fy 2019-20
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve It is hereby informed that next meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 28, 2020 at the Corporate Office of the Company situated at "Visaka Towers", 1-8-303/69/3, S.P.Road, Secunderabad - 500 003, inter-alia, to consider and approve payment of 2nd interim dividend, if any, for the financial year 2019-20 and fix record date thereof. In view of the same, Trading Window of the company, shall remain closed from February 26, 2020 till February 28, 2020 i.e., the day of the meeting and in case the said interim dividend is approved by the board, the trading window will extend for a further period of 48 hours and will remain closed upto March 1, 2020 i.e, till elapse of 48 hours after the Board meeting. Visaka Industries Ltd - 509055 - Outcome Of The Board Meeting Held On 25.02.2020
It is hereby informed that the Board of Directors in their aforesaid meeting have inter-alia, approved the draft of postal ballot notice seeking the consent of shareholders to alter memorandum of the company. Visaka Industries Ltd - 509055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share certificates issued on 18.02.2020.