VISAKA INDUSTRIES LTD. - 509055 - Closure of Trading Window
03-04-2019
Visaka Industries Ltd - 509055 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Visaka Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-03-2019
Visaka Industries Ltd - 509055 - Shareholder Meeting / Postal Ballot Voting Results
Pursuant to Regulation 44(3) of Listing Regulations, further to our letter dated 21.02.2019 enclosing the postal ballot notice seeking the consent of the members by way of special resolutions with respect to the following items: 1)To appoint Shri Bhagirat B. Merchant (DIN 00375025) as Independent Director of the Company; 2)To appoint Shri V.Pattabhi (DIN 00200157), as Independent Director of the Company; 3)To appoint Shri Gusti J. Noria (DIN 00015561), as Independent Director of the Company; 4)To increase ceiling of Commission payable to Non-Executive Directors and 5) To alter the objects of the MOA. We would like to inform that all the Resolutions mentioned in the aforesaid notice have 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 23.03.2019. In above connection, enclosed herewith: -voting results and scrutinizer''s report dated 25.03.2019. -Extract of MoA.25-03-2019
VISAKA INDUSTRIES LTD. - 509055 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. G. Vivekanand14-03-2019
Visaka Industries Ltd - 509055 - Announcement Under Regulation 30 (LODR) - Updates (Commencement Of Commercial Production)
We are glad to inform you that our new V-Boards Unit at Jhanswa Village, Jhajjar Dist., Haryana with an installed annual capacity of 50,000 MTS has been commissioned & is starting commercial production from today i.e. 11.03.2019. The company utilised the delay in commencement of commercial production by completing all kinds of trials and established both good quality and rate of production. Necessary arrangements for the marketing like appointment of dealers, acceptance of samples etc have already been made and the response is very good. We expect the plant would reach 50% capacity utilisation within one month and reach its full capacity progressively in the next few months thereby making up for the delay to a larger extent.11-03-2019
Visaka Industries Ltd - 509055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate Share Certificates issued.01-03-2019
Visaka Industries Ltd - 509055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith copies of newspaper advertisement published in Financial Express and Namaste Telangana in connection with the postal ballot.24-02-2019
VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith copies of newspaper advertisement published in Financial Express and Namaste Telangana in connection with the postal ballot.24-02-2019
Visaka Industries Ltd - 509055 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr G Vivekanand24-02-2019