| Board at its meeting held on 09.05.2022 a) recommended final dividend of Rs.8/- per share (i.e., 80%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2022, subject to the approval of Shareholders in the ensuing 40th Annual General Meeting of the Company scheduled to be held on Friday, June 17, 2022. b) Book Closure : Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the closure of the Register of Members and Share Transfer Books of the Company from Monday, May 30, 2022 to Friday , June 03, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended March 31, 2022.
Outcome / proceedings of the 40th AGM of the Company held on 17.06.2022
The Fortieth Annual General Meeting (40th AGM) of the Company was held on Friday, June 17, 2022 at 11.30 a.m. (lST) and concluded at 13.04 p.m. (lST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, we are enclosing the following: a. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations and b. The consolidated report of the Scrutinizer on remote e-voting prior and during the AGM
(As Per BSE Announcement dated on 17.06.2022)
Revised Voting results and scrutinizers Report of the 40th AGM of the Company held on 17.06.2022.
(As Per BSE Announcement Dated on 18.06.2022)
Visaka Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 21/06/2022) |
-10.10 | -2.80% 
