Visaka Industries Share Price

Visaka Industrie

CMP as on 30-Jul-21 15:46

₹ 819.00
14.35 1.78%

Open

₹ 804.90

Turnover (lac)

₹ 884

Prev. Close

₹ 804.65

Day's Vol (shares)

₹ 1,07,916

Day's Range (₹)

₹ 804.90
₹ 844.45

CMP as on30-Jul-21 15:29

₹ 820.00
13.8 1.71%

Open

₹ 806.95

Turnover (lac)

₹ 69

Prev. Close

₹ 806.20

Day's Vol (shares)

₹ 13,549

Day's Range

₹ 805.55
₹ 844.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jul-2021 - -
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve It is hereby informed that next meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 26, 2021, inter-alia, to consider and approve the audited financial results of the Company (both standalone & consolidated) for the first quarter ended June 30, 2021. In view of the said meeting, trading window of the company which has been closed since July 1, 2021 shall remain closed till July 28, 2021 i.e., elapse of 48 hours after the declaration of financial results. We wish to inform you that the Board of Directors in their meeting has inter-alia: a) Approved AFR of the company (Standalone & Consolidated) for the first quarter ended 30.06.2021, as reviewed and recommended by the Audit Committee of the Board. (Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015, we enclose Statement showing the Audited Financial Results (standalone and consolidated) for the first quarter ended 30.06.2021 along with the Auditors Report thereon.) b) In terms of Regulations 30(4) and 30(5) of SEBI (LODR) Regulation, 2015 Smt. G. Saroja Vivekanand, MD, Shri. G. Vamsi Krishna, JMD, and Shri S.Shafiulla, CFO of the Company are authorised to determine the materiality of event / information for making disclosures to Stock Exchanges from time to time. We further state that the Auditor has expressed an unmodified opinion(s) on the audited financial results of the company (Standalone & Consolidated) for the quarter ended 30.06.2021. (As per BSE Announcement Dated on 26/7/2021)
Board Meeting - 09-Apr-2021 - -
Visaka Industries Ltd has informed BSE that next meeting of the Board of Directors of the Company is scheduled to be held on April 22 , 2021, inter alia, to: 1. Consider and approve the audited financial results of the Company (both consolidated & standalone) for the fourth quarter / year ended March 31, 2021 and2. Consider recommending final dividend, if any, for the financial year 2020-21 and fix record date thereof.In view of the said meeting, trading window of the company which has been closed since April 01, 2021 shall remain closed till April 24, 2021 i.e., elapse of 48 hours after the declaration of financial results. We wish to inform you that the Board of Directors in their aforesaid meeting has inter-alia: a) Approved Audited Financial results of the company (Standalone & Consolidated) for the 4th quarter / year ended 31.03.2021; b) Recommended final dividend of Rs.10/- on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2021, subject to the approval of Shareholders in the ensuing 39th AGM of the Company scheduled to be held on 25.05.2021; c) Approved to close Register of members of the Company from 20.05.2021 to 21.05.2021 (both days inclusive) for the purpose of 39th AGM of the Company & payment of Dividend; d) The aforesaid dividend, if approved by the Shareholders at the ensuing 39th AGM of the Company, will be paid to those members whose names appear in the Register of Members of the Company as on 21.05.2021; Intimation of Book closure for 39th AGM and Final Dividend, if approved by shareholders we wish to inform you that the Board in its meeting has inter-alia: a) Approved AFR of the company (Standalone & Consolidated) for the 4th quarter / year ended 31.03.2021 b) Recommended final dividend of Rs.10/- per share subject to the approval of Shareholders in the ensuing 39th AGM of the Company scheduled to be held on, May 25, 2021; c) Approved to close Register of members of the Company from May 20, 2021 to May 25, 2021 (both days inclusive) for the purpose of 39th (AGM) of the Company & payment of Dividend; d) The aforesaid dividend, if approved by the Shareholders at the ensuing 39th AGM of the Company, will be paid to those members whose names appear in the Register of Members of the Company as on May 21, 2021; e) Approved expansion of AC division at Raebareli unit by setting up additional line with a capacity of 1.00 lakh TPA; f) Approved appointment of Shri. J.P.Rao, Whole-time Director of the Company g) Dr. G. Vivekanand, Vice Chairman has been appointed as Chairman. (As Per BSE Announcement Dated on 22.04.2021)
Board Meeting - 15-Jan-2021 - -
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve it is hereby informed that next meeting of the Board of Directors of the Company is scheduled to be held on January 28, 2021 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 audited financial results of the company (both consolidated & standalone) for the third quarter / nine months ended December 31, 2020 and b) consider recommending dividend (first interim dividend), if any, for the financial year 2020-21 and fix record date thereof. Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2021, inter alia, has approved payment of first interim dividend of Rs. 5/ - per share (i .e., 50%) on equity share of Rs. 10/ - eachfully paid-up for the current financial year 2020-21. With reference to above, we wish to inform that the Board in aforesaid meeting has, inter-alia, approved: (a) AFR of the company (standalone and consolidated) for the 3rd quarter / 9 months ended 31.12020, as reviewed and recommended by the Audit Committee of the Board; (b) Approved payment of first interim dividend of Rs.5/- per share (i.e., 50%) on equity share of Rs.10/- each fully paid-up for the current financial year 2020-21 (c) Expansion of Panels division by setting-up a new unit in Udumalpet, Tamilnadu. (d) The Auditor has expressed an unmodified opinion(s) on the AFR of the company (standalone and consolidated) for the 3rd quarter / 9 months ended 31.12.2020. (As Per BSE Announcement Dated on 1/28/2021 2:53:51 PM)
Board Meeting - 18-Nov-2020 - -
We wish to inform you that the Board of Directors in their aforesaid meeting has inter-alia approved the allotment of 4,00,000 fully paid-up equity shares of Rs. 10/- each of the Company, at a price of Rs. 241/- per Equity Share inclusive of a premium of Rs. 231/- to Dr. G. Vivekanand, Promoter of the Company against exercise of his option to convert 4,00,000 warrants.
Board Meeting - 20-Oct-2020 - -
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve It is hereby informed that next meeting of the Board of Directors of the Company is scheduled to be held on November 04, 2020 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 audited financial results of the company (both consolidated & standalone basis) for the second quarter ended September 30, 2020
Board Meeting - 27-Jul-2020 - -
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve It is hereby informed that next meeting of the Board of Directors of the Company is scheduled to be held on August 05, 2020 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 Un-audited Standalone & Consolidated financial results of the company for the first quarter ended June 30, 2020. In view of Covid-19 pandemic, the company is also providing an option to participate in the meeting through video conference mode to all the directors, as contemplated under the Companies (Meetings of Board and its Powers) Amendment Rules, 2020 issued by the Ministry of Corporate Affairs, New Delhi. In view of the said meeting, trading window of the company which is closed effective from July 1, 2020 shall remain closed till August 07, 2020 i.e., elapse of 48 hours after the declaration of financial results.
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