Exchange
Date | Category
File | Description |
|---|
| BSE 09-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for the quarter and half year ended 30th September 2024 |
| BSE 07-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating |
| BSE 27-Sep-2024 | Intimation
FILE | Closure of Trading Window
Trading window closure |
| BSE 13-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication copy in connection with audited financial results for the first quarter ended June 30 2024. |
| BSE 12-Aug-2024 | Outcome
FILE | Results-Financial Results For June 30 2024
Financial Results-Financial Results for June 30 2024 |
| BSE 30-Jul-2024 | Intimation
FILE | Board Meeting Intimation for Board Meeting Intimation
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve audited financial results for the first quarter ended June 30 2024. |
| BSE 18-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI DP Regulations. |
| BSE 16-Jul-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report in connection with the voting results of 42nd AGM of the Company. |
| BSE 15-Jul-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 42nd AGM of the Company held today i.e. July 15 2024. |
| BSE 27-Jun-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter of confirmation in lieu of duplicate share certificates. |
| BSE 26-Jun-2024 | Intimation
FILE | Closure of Trading Window
Trading window closure from July 01 2024 |
| BSE 23-Jun-2024 | General Announcements
FILE | Business Responsibility and Sustainability Reporting (BRSR)
BRSR 2023-24 |
| BSE 23-Jun-2024 | Intimation
FILE | Notice Of 42Nd AGM
Notice of 42nd Annual General Meeting of the Company to be held on Monday July 15 2024. |
| BSE 23-Jun-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Annual Report for the FY2023-24 along with the 42nd AGM Notice to be held on July 15 2024 and explanatory statement. |
| BSE 19-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication in connection with Book Closure and 42nd AGM of the Company to be held on July 15 2024 |
| BSE 13-Jun-2024 | General Announcements
FILE | Copy Of A Communication Sent To The Members Holding Shares In Physical Form For Updating KYC Documents
Copy of communication sent to members for updating KYC. |
| BSE 07-Jun-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation - Loss of share certificate |
| BSE 18-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Audit Compliance Report for the financial year 2023-24 |
| BSE 17-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Results-Publication-FY2024Q4 |
| BSE 15-May-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
postal ballot outcome alongwith scrutinizer report |
| BSE 15-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
REAPPOINTMENT OF SMT G SAROJA VIVEKANAND AS MD W.E.F 24TH OCTOBER 2024 FOR A PERIOD OF 5 YEARS |
| BSE 15-May-2024 | Outcome
FILE | Board Meeting Outcome for 25% DIVIDEND DECLARED IN THE BOARD MEETING HELD TODAY SUBJECT TO THE APPROVAL OF SHAREHOLDERS IN THE ENSUING ANNUAL GENERAL MEETING
DIVIDEND DECLARED @25% |
| BSE 15-May-2024 | Outcome
FILE | FINANCIAL RESULTS FOR THE QUARTER ENDED AND YEAR ENDED 31ST MARCH 2024
FINANCIAL RESULTS FOR THE QUARTER ENDED AND YEAR ENDED 31ST MARCH 2024 |
| BSE 07-May-2024 | Intimation
FILE | Board Meeting Intimation for Board Meeting Intimation
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Board Meeting of the Company will be held on May 15 2024 interalia::(a) to consider and approve audited financial results for the fourth quarter and year ended March 31 2024(b) declare / recommend dividend for the year ended March 31 2024. |
| BSE 25-Apr-2024 | General Announcements
FILE | Copy Of Reminder Letter Sent To Shareholders.
Copy of reminder letter sent to shareholders |
| BSE 18-Apr-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication released in connection with transfer of shares to IEPF and copy of reminder letter sent to shareholders of the Company. |
| BSE 15-Apr-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication in connection with Postal Ballot of the company. |
| BSE 15-Apr-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under regulation 74(5) under SEBI D&P Regulations. |
| BSE 13-Apr-2024 | Compliance
FILE | Compliance Under SEBI (LODR) Regulation 40(9
Annual Compliance under SEBI (LODR) Regulation 40(9) and (10) |
| BSE 13-Apr-2024 | Compliance
FILE | Annual Compliance Certificate Undder SEBI (LODR) Regulation 7(3)
Annual Compliance Certificate under SEBI (LODR) Regulation 7(3) for the year ended March 2024 |
