Visaka Industries Ltd - 509055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of duplicate share certificate - 22.08.201923-08-2019
23-08-2019
Visaka Industries Ltd - 509055 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on Q1FY20.15-08-2019
Visaka Industries profit slips to Rs 23 crore in Q1
Visaka Industries has posted a lower profit of 23.07 crore during the first quarter ended June 30, against a profit of 30.33 crore in the correspond12-08-2019
Visaka Industries Ltd - 509055 - Outcome And Audited Financial Results Q1-2019-20
Hereby informed that the Board of Directors in the aforesaid meeting, has inter-alia: a) Approved audited financial results for the first quarter ended June 30, 2019 which are reviewed and recommended by the Audit Committee of the Board and b) Appointed Shri. Gogineni Appnender Babu (DIN:00034681) has been appointed, in pursuance of Clause 108 of Articles of Association of the Company, as an Additional Director of the Company with immediate effect. Details as required under SEBI (LODR) Regulations is enclosed herewith. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following: a) Statement showing the audited financial results for the first quarter ended June 30, 2019 and b) Auditors' Report on Audited Financial Results. We further state that the Auditor has expressed an unmodified opinion(s) on the audited financial results of the company for the quarter ended June 30, 2019.12-08-2019
VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
It is hereby informed that our Company has been invited by ICICI Securities, Mumbai for a Conference Call to discuss first quarter results (FY 2019-20) and future outlook scheduled at 10.30 HRS (IST) on August 13, 2019. Mr.V.Vallinath, Whole-time Director & CFO of our Company will be available for said discussion. Following are the Conference Dial-in numbers: Universal Access: +91 22 6280 1144; +91 22 7115 8045 Local Access Number: +91-7045671221 Available all over India Toll Free Numbers: Singapore 8001012045 Hong Kong 800964448 UK 08081011573 USA 18667462133 Toll Numbers: Singapore 6531575746 Hong Kong 85230186877 UK - London 442034785524 USA - Los Angeles 1323386872107-08-2019
Visaka Industries Ltd - 509055 - Board Meeting Intimation for Intimation Of Board Meeting - Audited Financial Results For The First Quarter Ended June 30, 2019
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, August 12, 2019 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 the audited financial results of the Company for the first quarter ended June 30, 2019. In view of the same, trading window of the company which is closed effective from July 1, 2019 shall remain closed till August 14, 2019 i.e., elapse of 48 hours after the declaration of financial results.30-07-2019
Visaka Industries Ltd - 509055 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0330 Name of the Signatory :- Sudhir GhanatheDesignation :- Authorised Signatory19-07-2019
VISAKA INDUSTRIES LTD. - 509055 - Shareholding for the Period Ended June 30, 2019
Visaka Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Visaka Industries Ltd - 509055 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We wish to inform that the shareholders of the Company at the 37th Annual General Meeting of the Company held on 27.06.2019 approved inter-alia, amendment of clauses III(A) and III(B) of Memorandum of Association of the Company. In this regard, a copy of the extract of the same is enclosed herewith for your information and records purposes please01-07-2019
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, hereby informed that the trading window for dealing in securities of the Company shall remain closed from July 01, 2019 till elapse of 48 hours after the declaration of financial results for the first quarter ending June 30, 2019 for all the designated persons of the company (including their immediate relatives).01-07-2019