Visa Steel Ltd Share Price Visa Steel

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5.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12 November 2019, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30 September 2019. Further as per Companys Code of Conduct regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the securities of the Company is closed from 1 October 2019 till 48 hours after the announcement of Financial Results to the Stock Exchanges(s).
Board Meeting - 11-Oct-2019 - -
VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 18 October 2019, to inter alia, consider and approve the Audited Financial Results of the Company for the financial year ended on 31 March 2019, subsequent to the sanction of Scheme of Arrangement of the Company and VISA Special Steel Limited, pursuant to Order of Honble National Company Law Tribunal, Cuttack Bench dated 8 July 2019. Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 18.10.2019)
Board Meeting - 30-Jul-2019 - -
VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30 June 2019 Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 03-May-2019 - -
VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 16 May 2019, to inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2019. 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2019, in the specified format along with the Auditors Report thereon, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016, the Company hereby declares that the Statutory Auditors, M/s Singhi & Co., Chartered Accountants, have issued the Audit Reports on the Standalone and Consolidated Financial Results of the Company for the financial year ended on 31 March 2019 with modified opinion. The Statement on Impact of Audit Qualification is enclosed. Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 16.05.2019)
Board Meeting - 14-Jan-2019 - -
VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22 January 2019, to inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2018. Further, in compliance to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the VISA Steel Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from the close of business hours on 14 January 2019 till 48 hours after the conclusion of the Board Meeting. Please be informed that the Board of Directors of the Company at its Meeting held on 22 January 2019 has inter-alia: I. Approved, pursuant to the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2018, duly reviewed by the Statutory Auditors along with the copy of Limited Review Report of the Company for the quarter and nine months ended 31 December 2018, issued by them. II. Reviewed the status of the Scheme of Arrangement between the Company and VISA Special Steel Limited and their respective Shareholders and Creditors and extended its validity upto 30 September 2019. Further, the Meeting commenced at 1215 Hours and concluded at 1710 Hours. (As Per BSE Announcement Dated On 22/01/2019)