VISAKA INDUSTRIES LTD. - 509055 - Board recommends Dividend
Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, has recommended dividend of Rs. 7/- per share (i.e., 70%) on equity share of Rs. 10/- each fully paid-up for theyear ended March 31, 2019, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on June 27, 2019. VISAKA INDUSTRIES LTD. - 509055 - Results-Financial Results For March 31, 2019
Outcome of the Board Meeting held on 03.05.2019: a) Approved Audited Financial results for the fourth quarter / year ended March 31, 2019; b) Recommended dividend of Rs.7/- per share (i.e., 70%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2019, subject to the approval of Shareholders in the ensuing AGM of the Company scheduled to be held on Thursday, June 27, 2019; c) Approved to close Register of members of the Company from June 22, 2019 to June 27, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company & payment of Dividend; d) The aforesaid dividend, if declared by the Shareholders at the ensuing 37th Annual General Meeting of the Company, will be paid to those members whose names appear in the Register of Members of the Company 21.06.2019; e) Appointment of Smt. G. Saroja Vivekanand as Managing Director of the Company for a period of five years effective from 24.10.2019 till (Brief Profile enclosed). Visaka Industries Ltd - 509055 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Hereby informed that our Company has been invited by ICICI Securities, Mumbai for a 'Conference Call with Management' to discuss fourth quarter results (FY 2018-19) and future outlook scheduled at 14.30 HRS (IST) on May 06, 2019. Mr.V.Vallinath, Whole-time Director & CFO of our Company will be available for said discussion. VISAKA INDUSTRIES LTD. - 509055 - Compliance Certificate For The Period Ended March 2019
Compliance Certificate for the period ended March 2019 Visaka Industries Ltd - 509055 - Statement Of Investor Complaints For The Quarter Ended March 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 0990 Name of the Signatory :- Sudhir GhanatheDesignation :- Authorised Signatory Visaka Industries Ltd - 509055 - Shareholding for the Period Ended March 31, 2019
Visaka Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Visaka Industries Ltd - 509055 - Board to consider Dividend
Visaka Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2019, inter alia, to:1. consider and approve the audited financial results of the Company for the fourth quarter / year ended March 31, 2019; and2. consider recommending dividend, if any, for the financial year ended March 31,2019 subject to approval of shareholders in the ensuing Annual General Meeting of the Company.In view of the same, trading window of the company which is closed effective from April 03, 2019 shall remain closed till May 05, 2019 i.e., elapse of 48 hours after the declaration of financial results. VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Intimation for Audited Financial Results For The Fourth Quarter / Year Ended March 31, 2019
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve a) the audited financial results of the Company for the fourth quarter / year ended March 31, 2019 and b) consider recommending dividend, if any, for the financial year ended March 31, 2019 subject to approval of shareholders in the ensuing Annual General Meeting of the Company Visaka Industries Ltd - 509055 - Half Yearly Compliance Certificate - Regulation 40(9)&(10) Of Listing Regulations 2015
Half yearly compliance certificate issued by practicing Company Secretaries confirming compliance for the half year ended March 31, 2019 under Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015.