| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Please be informed that the Board of Directors of the Company, at its Meeting held on Wednesday, 12th February, 2025 has inter-alia: Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2024 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. Financial Results for the Quarter and Nine Months ended 31 December 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve (i) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2024. (ii) Raising of funds by way of issuance of Equity Shares of the Company and/or warrants convertible into Equity Shares of the Company and/or other securities of the company by way of preferential allotment or such other methods or combinations thereof as may be decided by the Board subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. 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 on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) 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 on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. Outcome of the Board Meeting. (As per BSE Announcement Dated on 30/05/2024) | ||
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