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BSE Code : 509055 | NSE Symbol : VISAKAIND | ISIN : INE392A01021 | Industry : Cement Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	21-May-2025	Quarterly Results	Visaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audit Financial Results and Dividend (if any) Outcome of Board Meeting (As Per BSE Announcement Dated on: 21.05.2025)
08-Apr-2025	08-Apr-2025	Change in Other Executives	Appointment of 1. CEO of the company 2. COO, Textile Division of the company
26-Mar-2025	26-Mar-2025	Change in Other Executives	Outcome of the Board Meeting held on March 26,2025, regarding Appointment of Senior Management Personnel of the Company Appointment of Senior Management Personnel of the Company
01-Feb-2025	14-Feb-2025	Quarterly Results	VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Board Meeting intimation for approval of Audited Financial results for the quarter and nine months ended December 31 2024 Audited financial Results for the third quarter and nine months ended December 31, 2024 Outcome of Board Meeting held on 14-02-2025 (As Per BSE Announcement Dated on 14.02.2025) Newspaper Publication - 15-02-2025 (As per BSE Announcement Dated on 15/02/2025)
02-Nov-2024	12-Nov-2024	Quarterly Results	VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Audited Financial results (standalone and consolidated )for the second quarter and half year ended on 30 September 2024 Results-Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement dated on 12/11/2024)
30-Jul-2024	12-Aug-2024	Accounts	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.
07-May-2024	15-May-2024	Accounts	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. FINANCIAL RESULTS FOR THE QUARTER ENDED AND YEAR ENDED 31ST MARCH, 2024. REAPPOINTMENT OF SMT G SAROJA VIVEKANAND AS MD W.E.F 24TH OCTOBER, 2024 FOR A PERIOD OF 5 YEARS (As Per BSE Announcement Dated on: 15/05/2024)
30-Mar-2024	30-Mar-2024	Change in Directors	This is to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved the following: 1. Appointment of Shri Gusti J Noria (DIN: 00015561), as an additional director (Non-Executive Non-independent) of the company effective from April 01, 2024, liable to retire by rotation 2. Appointment of Shri. Sanjay Vijay Singh Jesrani (DIN:02306916) as an Independent Director of the Company for a period of five year with effect from April 01, 2024, not liable to retire by rotation 3. Appointment of Shri Pravin Chelluri (DIN:10568017) as an Independent Director of the Company for a period of five year with effect from April 01, 2024, not liable to retire by rotation. Appointment of two Non-executive Independent Directors and one Non-executive Non Independent Director
25-Jan-2024	12-Feb-2024	Quarterly Results	VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve We are to inform you that a meeting of the Board of Directors of VISAKA INDUSTRIES LIMITED (the Company) is scheduled to be held on Monday February 12 2024 inter-alia to consider and approve the audited financial results of the Company (both standalone & consolidated) for the third quarter and nine months ended December 31 2023. Audited financial results for the third quarter and nine months ended December 31, 2023. Results for third quarter and nine months ended 31.12.2023. (As Per BSE Announcement Dated on: 12/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve We are to inform you that a meeting of the Board of Directors of VISAKA INDUSTRIES LIMITED (the Company) is scheduled to be held on Tuesday November 7th 2023 inter-alia to approve and take on record the audited financial results of the Company (both consolidated & standalone) for the Second quarter and half year ended September 30 2023. In view of the said meeting trading window for dealing in the securities of the company which has been closed since October 1 2023 shall remain closed till elapse of 48 hours after submission of audited financial results to the Stock Exchanges. Audited financial Results (both standalone & Consolidated) for the second quarter and half year ended September 30, 2023 and outcome of the board meeting dated November 07, 2023. (As Per BSE Announcement Dated on 07/11/2023)
26-Jul-2023	09-Aug-2023	Quarterly Results	VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve We are to inform you that a meeting of the Board of Directors of VISAKA INDUSTRIES LIMITED (the Company) is scheduled to be held on Wednesday August 9 2023 inter-alia to consider and approve the audited financial results of the Company (both consolidated & standalone) for the first quarter ended June 30 2023. In view of the said meeting trading window for dealing in the securities of the Company which has been closed since July 1 2023 shall remain closed till elapse of 48 hours after submission of audited financial results to the Stock Exchanges. Visaka Industries Limited has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. We wish to inform you that the Board of Directors of the Company in their meeting approved the audited financial results of the Company (standalone and consolidated) for the first quarter ended June 2023. We wish to inform you that the Board of Directors of the Company in their meeting approved the audited financial results of the Company (standalone and consolidated) for the first quarter ended June 2023. (As Per BSE Announcement Dated on 09.08.2023)
26-May-2023	26-May-2023	Change in Directors	Board of Directors in its meeting held today, has interalia, approved appointment of Shri J. Pruthvidhar Rao, (DIN:03575950) as a Director (Strategic planning & Business Development) of the Company for a period of two years effective from 26.05.2023 up to 25.05.2025 subject to approval of the members of the Company at the ensuing 41st Annual General Meeting of the Company scheduled to be held on July 7, 2023.
12-May-2023	19-May-2023	Accounts	VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve We are to inform you that a meeting of the Board of Directors of VISAKA INDUSTRIES LIMITED (the Company) is scheduled to be held on Friday May 19 2023 inter-alia to: a) Consider and approve the audited financial results of the Company (both consolidated & standalone) for the fourth quarter / year ended March 31 2023 and audited financial statements of the Company for the FY-2022-23 b) Consider and recommend final dividend if any for the financial year 2022-23. In view of the said meeting trading window for dealing in the securities of the company which has been closed since April 1 2023 shall remain closed till elapse of 48 hours after submission of audited financial results to the Stock Exchanges. Board approved:- 1. Recommended final dividend of Rs.0.60 per share (i.e., 30%) on equity share of Rs.2/- each fully paid-up for the year ended 31.03.2023, subject to the approval of Shareholders in the ensuing 41st Annual General Meeting of the Company scheduled to be held on Friday, July 7, 2023. 2. Expansion of Existing Capacities of V-Board and Textile units: (i) The board has approved expansion of capacities of existing V-Board units situated at Delwadi in Maharashtra and in jahjjar in Haryana by 24000 tones per annum each with approximate capital outlay of Rs. 40 Crores. (ii) Accorded in-principal approval for expansion of capacity of textile units situated Nagapur, Maharashtra by 15% to the exiting spinning positions of 3040 with an estimated capital outlay of Rs. 60 Crores. Both the above expansion will be funded partly by debt and partly by internal accruals. (As Per BSE bulletin Dated on 19.05.2023) Audited Financial Results and Outcome of the Board Meeting held on 19.05.2023 Announcement under Regulation 30 (LODR) - Updates (41st AGM of the Company). (As per BSE Announcement Dated on 19/05/2023)
28-Mar-2023	01-Apr-2023	Interim Dividend	VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 1st April 2023, inter-alia, to consider and approve interim dividend on equity shares for the financial year 2022-23. Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 12th April 2023 is fixed as Record date for the purpose of determining the equity shareholders who are entitled to receive Interim Dividend for the financial year 2022-23, if approved by the Board of Directors of the Company. This is with reference to our letter dated March 28, 2023, pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today has approved Payment of interim dividend of Rs.7/- per equity share (i.e., 70% on the face value of Rs.10/- per share) for the financial year 2022-23. The said interim dividend will be paid to those members of the Company whose names appear in the Register of Members maintained by the RTA / Beneficial owners maintained by the depositories as on April 12, 2023, being the record date fixed for this purpose. (As Per BSE Announcement Dated on 01/04/2023) Pursuant to the amendments introduced in the Income-tax Act, 1961 vide Finance Act, 2020, w.e.f. April 1, 2020, the Company is required to deduct tax at source at the time of payment of interim dividend for the year 2022-23 as approved by the Board of Directors at their meeting held on April 1, 2023. In view of the same, please find enclosed herewith an email communication as sent to the shareholders having their email address registered with the Company/Depositories explaining the process on withholding tax pertaining to Interim Dividend to be paid to the shareholders. The aforesaid email communication is also available on the website of the Company at www.visaka.co. (As Per BSE Announcement dated on 07.04.2023) This is in continuation to our letter dated 01.04.2023, pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we are to inform you that the Company on April 17, 2023 has completed the payment of interim dividend of Rs.7/- per equity share (i.e., 70% on the face value of Rs.10/- per share) for financial year 2022-23, which was approved / declared by the Board at its meeting held on April 1, 2023. (As per BSE Announcement Dated on 19/04/2023)
06-Feb-2023	22-Feb-2023	Stock Split	VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2023 inter alia to consider and approve Pursuant to Regulation 29 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Wednesday February 22 2023 inter-alia to consider a proposal for sub-division of the Equity shares of the Company having a face value of ?10/- each in such manner as may be determined by the Board of Directors subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. With reference to above, in continuation to our letter dated 06.02.2023, pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the Board has inter-alia: 1. Approved the Sub-Division / Split of 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two Only) each fully paid up, subject to the approval of the members of the Company, such other statutory / regulatory approvals as maybe required. The record date for the sub-division of equity shares shall be decided by the Board / Management Committee of the Board and will be intimated to the exchanges. Board approved: 1. Approved the Sub-Division / Split of 1 (One) Equity Share of face value of Rs.10/-(Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two Only) each fully paid up, subject to the approval of the members of the Company, such other statutory / regulatory approvals as maybe required. The record date for the subdivision of equity shares shall be decided by the Board / Management Committee of the Board and will be intimated to the exchanges. 2. Approved consequential alteration of the Capital Clause i.e., Clause V(a) of the Memorandum of Association of the Company and article 4 of Articles of Association of Company subject to the approval of the members of the Company and 3. Approved the Notice of Postal Ballot and fixed the Cut-Off Date i.e., Friday, March 03,2023 for the purpose of dispatch of Postal Ballot Notice and reckoning of E-Voting Rights. (As Per BSE Bulletin Dated on 22.02.2023)

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Visaka Industries Ltd

Board Meeting