VISAKA INDUSTRIES LTD. - 509055 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Attached herewith copy of the Postal Ballot notice dated 08.02.2019 which is dispatched to the shareholders of the Company seeking their approval on various resolutions as per the said notice. Visaka Industries Ltd - 509055 - Update On Schedule Of Event For Postal Ballot Ref: VIL/SEC/ST-EX/BM-Outcome/2018-19/45 Date: 08.02.2019
Dear Sir/s, Further to our letter referred above, in connection with the postal ballot schedule of events, the date of closing of voting shall be read as 23.03.2019 instead of 22.03.2019 and the schedule may be read as follows: Sl.No Activity DATES 1 Relevant date / Benpos date 15.02.2019 2 Voting start date 22.02.2019 3 Close of voting 23.03.2019 4 Scrutinizer's report 25.03.2019 5 Declaration of results 25.03.2019 This is for your information and records please. VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Investor Presentation
We herewith enclose a presentation in connection with the 12.02.2019 Centrum con-call. VISAKA INDUSTRIES LTD. - 509055 - Announcement under Regulation 30 (LODR)-Investor Presentation
It is hereby informed that our Company has been invited by Centrum Broking Limited, Mumbai for a 'Conference Call with Management' to discuss third quarter results (FY 2018-19) and future outlook scheduled at 02.00 P.M.(IST) on February 12, 2019. Mr.V.Vallinath, Whole-time Director & CFO of our Company will be available for said discussion. Following are the Conference Dial-in numbers: Within India: 022 6280 1210 / 22 7115 8111 / 70456 71221 International Toll Free Numbers: USA : 1 866 746 2133 UK : 0 808 101 1573 Singapore : 800 101 2045 Hong Kong : 800 964 448 Visaka Industries Ltd - 509055 - Results - Financial Results For 31.12.2018
With reference to above, we wish to inform you that the Board of Directors of the company in the aforesaid meeting, inter-alia, has A) approved Audited financial results of the company for the third quarter / nine months ended December 31, 2018, which are reviewed by the Audit Committee of the Board. B) Approved the draft of the postal ballot notice seeking the consent of shareholders as special resolutions inter-alia to Appoint independent directors Mr.Bhagirat B. Merchant, Mr.V.Pattabhi and Mr.Gusti J. Noria for effective from 01.04.2019. Increase the ceiling limit of commission payable to non-executive directors The meeting of the Board of Directors commenced at 10:30 Hrs and concluded at 15.45 Hrs. 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 Vivekanand Visaka Industries Ltd - 509055 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Visaka Industries Ltd has informed BSE has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. VISAKA INDUSTRIES LTD. - 509055 - Board Meeting Intimation for Audited Financial Results For The Third Quarter / Nine Months Ended 31.12.2018
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,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 Friday, February 8, 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 third quarter / nine months ended December 31, 2018. In above connection the trading window of the Company will remain closed for the period from February 1 to 10, 2019. VISAKA INDUSTRIES LTD. - 509055 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0550 Name of the Signatory :- I.SrinivasDesignation :- Company Secretary and Compliance Officer 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 Vivekanand