Schedule Of Analyst / Investors' Meet Through Conference Call
this is to inform that our Company has been invited by Centrum Broking Limited, Mumbai for a 'Conference Call with Management' to discuss first quarter results (FY 2017-18) and future outlook scheduled at 04.00 P.M., on August 11, 2017. Mr.V.Vallinath, Whole-time Director & CFO of our Company will be available for said discussion. Board Meting On 10.08.2017
It is hereby informed that next meeting of the Board of Directors of the Company (i.e., 3rd Meeting in FY 2017-18) is scheduled to be held on Thursday, August 10, 2017 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, 2017. Statement Of Investor Complaints For The Quarter Ended June 2017
statement pertaining to Investors' Complaints for the quarter ended 30.06.2017: SLNO PARTICULARS NO. OF CASES 1 Complaints pending at the beginning of quarter Nil 2 Complaints received during the quarter 2 3 Complaints resolved during the quarter 2 4 Complaints lying unresolved at the end of quarter Nil Shareholding for the Period Ended June 30, 2017
Visaka Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Visaka Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 35TH ANNUAL GENERAL MEETING - PROCEEDINGS & VOTING DETAILS
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed a summary of the proceedings of the 35th Annual General Meeting (AGM) of the Company held on June 20, 2017. The Voting Results, in the prescribed format in terms of Regulation 44(3) of the Listing Regulations along-with report of Mr.B.V.Saravana Kumar, practising company secretary, Hyderabad, scrutinizer is enclosed herewith. Outcome of AGM
This is to inform that the shareholders of our company in their meeting (35th Annual General Meeting) held today (20.06.2017) has inter-alia, approved appointment of Price Waterhouse & Co., Chartered Accountants, Hyderabad as statutory auditors of the Company for the period of 5 years from the conclusion of this 35th AGM till 40th AGM of the Company. Presentation Analyst / Institutional Investors' Meet 07.06.2017
please find herewith attached presentation made by our Company on 07.06.2017 at Investor Conference, held at Hotel Trident, Bandra Kurla Complex, Mumbai which was hosted by B&K; Securities Mumbai Updates
paper publications made today (07.06.2017) in Financial Express & Namaste Telangana regarding book closure Investors' Conference - Presentation
Presentation made on 01.06.2017 at investors conference held at Taj Lands Hotel, Bandra, Mumbai, hosted by Centrum Broking Ltd., Mumbai