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Year archive

Visaka Industries Ltd. — 2019 filings

All 95 regulatory filings released by Visaka Industries Ltd. (VISAKAIND) in 2019, sourced directly from the official regulator.

95 Filings
2019 Period
2019 filings (95)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and Code of Conduct of the Company, we wish to inform that the Trading Window for ....
Regulatory Filings
2019-12-30 English
Karvy Fintech Private Limited., the Registrar and Share Transfer Agent ("RTA") of the company intimated us that its name has been changed from Karvy Fintech Private Limited to 'KFin Technologies ....
Regulatory Filings
2019-12-09 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-09 English
Wish to inform that our Company has been invited by Edelweiss Group to participate in Edelweiss Emerging Ideas Conference 2019 scheduled to be held on December 3rd and 4th, 2019 at Hotel ....
Regulatory Filings
2019-12-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-03 English
Related Party Transactions
Regulatory Filings
2019-12-02 English
Related Party Transactions for half year ended 30.09.2019
Regulatory Filings
2019-11-30 English
We wish to inform that credit rating agency 'CARE Ratings' has reviewed various credit facilities of the company and reaffirmed the same.
Regulatory Filings
2019-11-26 English
Credit Rating
Regulatory Filings
2019-11-26 English
Investor presentation Q2FY20.
Regulatory Filings
2019-11-02 English
Investor Presentation
Interim / Quarterly Report
2019-11-02 English
Financial Result Updates
Regulatory Filings
2019-11-01 English
Hereby informed that the Board of Directors in its meeting held today (i.e.,01.11.2019), has inter-alia, approved audited financial results for the second quarter / half year ended September ....
Regulatory Filings
2019-11-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-31 English
It is hereby informed that our Company has been invited by ICICI Securities, Mumbai for a 'Conference Call with Management' to discuss second quarter results (FY 2019-20) and future outlook ....
Regulatory Filings
2019-10-31 English
Compliance Certificate issued by our Registrars and Transfer Agents (RTA) M/s. Karvy Fintech Private Limited for half year ended September 30, 2019.
Regulatory Filings
2019-10-29 English
details of duplicate share certificates issued on 21.10.2019: Sl.No Folio No. Name of Shareholder No. of Shares Certificate Nos. Distinctive Nos. Reason for Issue of Duplicate Certificate ....
Regulatory Filings
2019-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-21 English
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-10-21 English
Certificate issued by Tumuluru & Co., Company Secretaries confirming compliance for the half year ended September 30, 2019 under Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-10-10 English
Trading Window
Regulatory Filings
2019-10-01 English
Herebyinform that the Trading Window for dealing in securities of the Company shall remain closed from October 01, 2019 till elapse of 48 hours after the declaration of financial results ....
Regulatory Filings
2019-10-01 English
Issuance of duplicate share certificate - 22.08.2019
Regulatory Filings
2019-08-23 English
Presentation on Q1FY20.
Regulatory Filings
2019-08-15 English
Investor Presentation
Regulatory Filings
2019-08-15 English
Outcome of Board Meeting
Regulatory Filings
2019-08-13 English
Hereby informed that the Board of Directors in the aforesaid meeting, has inter-alia: a) Approved audited financial results for the first quarter ended June 30, 2019 which are reviewed ....
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
It is hereby informed that our Company has been invited by ICICI Securities, Mumbai for a Conference Call to discuss first quarter results (FY 2019-20) and future outlook scheduled at 10.30 ....
Regulatory Filings
2019-08-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-30 English
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve It is hereby informed that ....
Regulatory Filings
2019-07-30 English
Amendment to AOA/MOA
Regulatory Filings
2019-07-01 English
We wish to inform that the shareholders of the Company at the 37th Annual General Meeting of the Company held on 27.06.2019 approved inter-alia, amendment of clauses III(A) and III(B) of ....
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and Code of Conduct of the Company, hereby informed that the trading window for dealing ....
Regulatory Filings
2019-07-01 English
Shareholders meeting
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, enclosed herewith 37TH AGM Proceeding and voting results along with the scrutinizer''S report thereof.
Regulatory Filings
2019-06-28 English
Updates
Regulatory Filings
2019-06-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-18 English
Wish to inform that our Company has been invited by HDFC Securities Ltd., to participate in HDFC Sec Investor Forum on Cement & Building Materials scheduled to be held on i.e., June 21, ....
Regulatory Filings
2019-06-18 English
With reference to above, please find enclosed herewith copies of paper publications made in Financial Express & Nava Telangana.
Regulatory Filings
2019-06-15 English
Details of duplicate share certificates issued on 12.06.2019
Regulatory Filings
2019-06-13 English
Expansion of V-Boards Division-Setting up of New Unit in Tamilnadu.
Regulatory Filings
2019-06-06 English
Updates
Regulatory Filings
2019-06-06 English
Updates
Regulatory Filings
2019-06-04 English
Copies of advertisement (Financial Express and Namaste Telangana (Telugu)) in connection with the 37th Annual General Meeting of the Company.
Regulatory Filings
2019-06-04 English
Related Party Transactions
Annual Report
2019-06-03 English
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for the ....
Regulatory Filings
2019-06-01 English
Annual Report - FY2018-19 along with the Notice of 37th Annual General Meeting (AGM)
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-28 English
This is to inform that our Company has been invited by PhilipCapital (India) Pvt. Ltd. to participate in investor conference scheduled to be held today i.e., May 28, 2019 at Hotel Softel, ....
Regulatory Filings
2019-05-28 English
Updates
Regulatory Filings
2019-05-27 English
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we confirm that Visaka Industries Limited is not a Large Corporate as per the applicability criteria mentioned ....
Regulatory Filings
2019-05-27 English
Details of duplicate share certificates issued on 20.05.2019
Regulatory Filings
2019-05-21 English
AGM/Book Closure
Regulatory Filings
2019-05-06 English
Dividend
Regulatory Filings
2019-05-06 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-05-06 English
Investor Presentation
Interim / Quarterly Report
2019-05-04 English
Investor Presentation 2018-19-Q4.
Regulatory Filings
2019-05-04 English
Visaka Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2019 to June 27, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-04 English
Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, has recommended dividend of Rs. 7/- per share (i.e., 70%) ....
Regulatory Filings
2019-05-03 English
Financial Result Updates
Regulatory Filings
2019-05-03 English
Outcome of the Board Meeting held on 03.05.2019: a) Approved Audited Financial results for the fourth quarter / year ended March 31, 2019; b) Recommended dividend of Rs.7/- per ....
Regulatory Filings
2019-05-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-02 English
Hereby informed that our Company has been invited by ICICI Securities, Mumbai for a 'Conference Call with Management' to discuss fourth quarter results (FY 2018-19) and future outlook scheduled ....
Regulatory Filings
2019-05-02 English
Compliance Certificate for the period ended March 2019
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Visaka Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2019, inter alia, to:1. consider and approve the audited financial ....
Regulatory Filings
2019-04-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-18 English
VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve a) the audited financial ....
Regulatory Filings
2019-04-18 English
Half yearly compliance certificate issued by practicing Company Secretaries confirming compliance for the half year ended March 31, 2019 under Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-03 English
Closure of Trading Window
Regulatory Filings
2019-04-03 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-30 English
Shareholders meeting
Regulatory Filings
2019-03-25 English
Pursuant to Regulation 44(3) of Listing Regulations, further to our letter dated 21.02.2019 enclosing the postal ballot notice seeking the consent of the members by way of special resolutions ....
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. G. Vivekanand
Regulatory Filings
2019-03-14 English
Updates
Regulatory Filings
2019-03-11 English
We are glad to inform you that our new V-Boards Unit at Jhanswa Village, Jhajjar Dist., Haryana with an installed annual capacity of 50,000 MTS has been commissioned & is starting commercial ....
Regulatory Filings
2019-03-11 English
Duplicate Share Certificates issued.
Regulatory Filings
2019-03-01 English
Updates
Regulatory Filings
2019-02-24 English
Enclosed herewith copies of newspaper advertisement published in Financial Express and Namaste Telangana in connection with the postal ballot.
Regulatory Filings
2019-02-24 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr G Vivekanand
Regulatory Filings
2019-02-24 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-02-21 English
Attached herewith copy of the Postal Ballot notice dated 08.02.2019 which is dispatched to the shareholders of the Company seeking their approval on various resolutions as per the said notice.
Regulatory Filings
2019-02-21 English
Dear Sir/s, Further to our letter referred above, in connection with the postal ballot schedule of events, the date of closing of voting shall be read as 23.03.2019 instead of ....
Regulatory Filings
2019-02-18 English
Updates
Regulatory Filings
2019-02-18 English
Investor Presentation
Regulatory Filings
2019-02-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-11 English
Outcome of Board Meeting
Regulatory Filings
2019-02-08 English
Financial Result Updates
Regulatory Filings
2019-02-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-23 English