VISASTEEL Corporate Action

Visa Steel Ltd Share Price

VISASTEEL

CMP as on 15-Apr-24 12:00
₹ 23

icon -1.05 | -4.42%

Open
₹ 23
Turnover(lac)
₹ 13
Prev. Close
₹ 23.75
Day's Vol (shares)
₹ 55,260
Day's Vol (shares)
₹ 22.60         ₹ 23.20

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202307-Aug-2023--
Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023, in the specified format along with the Limited Review Report of Statutory Auditors, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved appointment of Mr. Biswajit Chongdar (DIN 07571173) as an Additional Director (Non-Executive and Independent) of the Company with effect from 7 August 2023 as recommended by the Nomination and Remuneration Committee. Approved that the 27th Annual General Meeting of the Company shall be held on 29 September 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. Book Closure date (As Per BSE Announcement dated on 06.09.2023) Proceedings of the 27th Annual General Meeting (As Per BSE Announcement dated on 29.09.2023)