Announcement under Regulation 30 (LODR)-Newspaper Publication
Paper publications made in connection with 36th Annual General Meeting of the Company scheduled to be held on 12.06.201821-05-2018
21-05-2018
36Th Annual General Meeting Notice
Notice is hereby given that the 36th Annual General Meeting of VISAKA INDUSTRIES LIMITED will be held at its Registered Office at Survey No.315, Yelumala Village, Ramachandrapuram Mandal, Sangareddy District - 502 300, Telangana at 11.30 A. M. on Tuesday, the 12th day of June 2018. Notice attached.19-05-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
It is hereby informed that our Company is participating in Batlivala and Karani Securities Investor Conference, scheduled to be held on June 4, 2018 at Hotel Trident Mumbai. Mr.V.Vallinath, Whole-time Director & CFO of our Company will be making a presentation on the Company (copy of presentation is enclosed herewith).15-05-2018
Fixes Book Closure for Dividend & AGM
Visaka Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 09, 2018 to June 12, 2018 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on June 12, 2018.08-05-2018
Corporate Action-Board approves Dividend
we wish to inform you that the Board of Directors in their aforesaid meeting has Recommended dividend of Rs.7/- per share (i.e., 70%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2018, subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on the Tuesday, June 12, 2018;...07-05-2018
Results-Financial Results For 31.03.2018
It is hereby informed that the Board of Directors in their aforesaid meeting has inter-alia: a) Approved AFR for the fourth quarter / year ended 31.03.2018; 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 31.03.2018, subject to the approval of Shareholders in the ensuing AGM scheduled to be held on 12.06.2018;...07-05-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
It is hereby informed that our Company has been invited by Centrum Broking Limited, Mumbai for a 'Conference Call with Management' to discuss fourth quarter results (FY 2017-18) and future outlook scheduled at 11.00 A.M.(IST), on May 8, 2018. Mr.V.Vallinath, Whole-time Director & CFO of our Company will be available for said discussion. Following are the Conference Dial-in numbers:...03-05-2018
Board to consider Dividend
Visaka Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 07, 2018, inter alia, to:1. consider and approve the audited financial results of the Company for the fourth quarter / year ended March 31, 2018 and2. consider recommending dividend, if any for the financial year ended March 31, 2018 subject to approval of shareholders in the ensuing Annual General Meeting of the Company....26-04-2018
Board Meeting On 07.05.2018
It is hereby informed that next meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 7, 2018 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: a) consider and approve the audited financial results of the Company for the fourth quarter / year ended March 31, 2018 and...25-04-2018