| 22-Feb-2023 | S | 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.
In terms of Regulation 42(2) of the SEBI Listing Regulations, the Company has fixed Monday, May 15, 2023 as the 'Record Date' for the purpose of determining the eligibility of Shareholders for the purpose of sub-division / split of every one fully paid-up equity share having face value Rs.10/- (Rupees Ten only) each in the share capital of the Company into five (5) fully paid-up equity shares having face value Rs.2/- (Rupees Two only) each, pursuant to the shareholders' approval received through postal ballot on April 5, 2023.
(As Per BSE Announcement dated on 19.04.2023)
Trading Members of the Exchange are hereby informed that VISAKA INDUSTRIES LTD., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
VISAKA INDUSTRIES LTD.
(509055)
RECORD DATE
15.05.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/05/2023 DR-528/2023-2024
Note:-
i. ISIN No. INE392A01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 15/05/2023.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 26.04.2023)
In Continuation of Notice No. 20230426-21 dated April 26, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Visaka Industries Ltd.,
(509055)
New ISIN No.
INE392A01021
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for the Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 15-05-2023 (DR-528/2023-2024)
(As Per BSE Notice Dated on 04.05.2023)
| 15-May-2023 | |
| 19-May-2023 | D | 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. | 15-Jun-2023 | |
| 01-Apr-2023 | D | 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.
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) | 12-Apr-2023 | |
| 09-May-2022 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, has 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 March 31, 2022, subject to the approval of Shareholders in the ensuing 40th Annual General Meeting of the Company scheduled to be held on June 17, 2022 . | 26-May-2022 | |
| 22-Jan-2022 | D | With reference to above, we wish to inform you that the Board of Directors in their aforesaid meeting has inter-alia approved : a) Payment of interim dividend of Rs.7/- per share (i.e., 70%) on equity share of Rs.10/- each fully paid-up for the current financial year 2021-22. The said interim dividend will be paid to those members whose names appear in the Register of Members of the Company as on February 01, 2022, being the record date fixed for this purpose | 31-Jan-2022 | |
| 22-Apr-2021 | D | We wish to inform you that the Board of Directors in their aforesaid meeting has inter-alia:
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;
Further to our letter reference VIL/SEC/ST.EX/BM-Outcome/2021-22/03 dated 22.04.2021, with regard to the record date, we wish to inform that May 19, 2021 is the record date for the purpose of final dividend i.e., the final dividend, if approved by the Shareholders at the ensuing 39th Annual General Meeting of the Company, will be paid to those members whose names appear in the Register of Members of the Company as on May 19, 2021.
(As Per BSE Announcement dated on 25.04.2021) | 18-May-2021 | |
| 28-Jan-2021 | D | With reference to above, we wish to inform that the Board in aforesaid meeting has, inter-alia, approved:
(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 | 08-Feb-2021 | |
| 28-Feb-2020 | D | Board of Directors in their aforesaid meeting have inter-alia:
a) Approved payment of 2nd 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 2019-20. | 20-Mar-2020 | |
| 07-Feb-2020 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2020, inter alia, has declared an interim dividend of Rs. 10/- per share (i.e., 100%) on equity share of Rs. 10/- each fully paid-up for the current financial year 2019-20. | 18-Feb-2020 | |
| 03-May-2019 | D | 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%) on equity share of Rs. 10/- each fully paid-up for the year ended March 31, 2019, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on June 27, 2019. | 20-Jun-2019 | |
| 07-May-2018 | D | we wish to inform you that the Board of Directors in their aforesaid meeting has Recommended dividend of Rs.7/- per share (i.e., 70%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2018, subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on the Tuesday, June 12, 2018;
Approved to close Register of members of the Company from June 09, 2018 to June 12, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company & payment of Dividend and
The aforesaid dividend, if declared by the Shareholders at the ensuing 36th Annual General Meeting of the Company, will be paid to those members whose names appear in the Register of Members of the Company as on June 08, 2018. | 07-Jun-2018 | |
| 06-May-2017 | D | a)Approved AFR for the 4TH qtr / year ended 31.03.2017; b)Recommended dividend of Rs.6/- per share (i.e., 60%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2017, subject to the declaration of Shareholders in the ensuing Annual General Meeting scheduled to be held on the Tuesday, 20.06.2017.
Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2017, inter alia, has recommended dividend of Rs. 6/- per share (i.e. 60%) on equity shares of Rs. 10/- each fully paid up for the year ended March 31, 2017, subject to the declaration of Shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on June 20, 2017. | 14-Jun-2017 | |
| 10-May-2016 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, has recommended final dividend of Rs.2/- per share (i.e., 20%) on equity share of Rs. 10/- each fully paid-up for the year ended March 31, 2016 subject to the approval of Share holders in the ensuing Annual General Meeting of the Company. This along with the Interim Dividend of Rs. 3/- per share (i.e., 30%) declared by the Board on March 11, 2016 resulting into the total dividend to Rs.5/- per equity share of Rs.10/- each fully paid-up (i.e., 50%) for the year ended March 31, 2016. | 18-Jul-2016 | |
| 11-Mar-2016 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016,
has declared first interim dividend for the current financial year 2015-16 at the rate of 30% i.e., Rs.3/- per share of Rs.10/- each fully paid up equity shares of the Company. | 17-Mar-2016 | |
| 07-May-2015 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, has recommended a Final Dividend of Rs. 5/- (50%) per Equity Share of Rs. 10/-. | 16-Jul-2015 | |
| 26-May-2014 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has:
Recommended a Dividend of Rs. 2.50/- (25%) per Equity Share of Rs. 10/-. | 16-Jul-2014 | |
| 20-May-2013 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has recommended a Final Dividend of Rs. 3.50/- (35%) per Equity Share of Rs. 10/-. This along with Interim Dividend of Rs. 2.50/- (25%) per Equity Share of Rs. 10/- paid in the first and Second quarters amounts to total dividend of Rs. 6/- (60%) per share for the year ended March 31, 2013. | 21-Jun-2013 | |
| 29-Oct-2012 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2012, inter alia, has declared Second Interim Dividend of Re. 1/- per share of Rs. 10/-. | 08-Nov-2012 | |
| 06-Aug-2012 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2012, inter alia, has declared Interim Dividend of Rs. 1.50/- per share of Rs. 10/- each. | 16-Aug-2012 | |
| 24-May-2012 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, has recommended a Dividend of Rs. 5/- per Equity Shares of Rs. 10/-. | 28-Jun-2012 | |
| 27-May-2011 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a Final Dividend of Rs. 2/- per Equity Share of Rs. 10/- each making the total Dividend of Rs. /- per Equity Share. | 18-Jul-2011 | |
| 27-Oct-2010 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2010, inter alia, has declared Interim Dividend of Rs. 3/- per share of Rs. 10/- each. | 10-Nov-2010 | |
| 10-May-2010 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2010, inter alia, has transacted the following:
Recommended a Final Dividend of Rs. 2/- per Equity Share of Rs. 10/- each making the total Dividend of Rs. 5/- per Equity Share. | 24-Jun-2010 | |
| 26-Oct-2009 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2009, inter alia, has recommended 2nd Interim dividend of Rs. 1.50 per share (15%) on Equity Share Value of Rs. 10/- each. | 05-Nov-2009 | |
| 20-Jul-2009 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2009, inter alia, has declared an interim dividend of Rs 1.50 per Equity Share of Rs 10/- each of the Company. | 30-Jul-2009 | |
| 14-May-2009 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, has recommended, Normal Dividend on Equity Shares @ 30% & Special Silver Jubilee year Dividend @ 10%. | 08-Jun-2009 | |
| 14-May-2009 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, has recommended, Normal Dividend on Equity Shares @ 30% & Special Silver Jubilee year Dividend @ 10%. | 08-Jun-2009 | |
| 20-Jun-2008 | D | Visaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has recommended Payment of Equity dividend @ Rs 3/- per share for the Financial Year 2007-2008. | 23-Jul-2008 | |
| 01-May-2007 | D | 30% Dividend
BC Date
(As Per BSE Bulletin Dated on 08/05/2007) | 25-May-2007 | |
| 14-Jul-2005 | D | 10% Interim Dividend | 14-Jul-2004 | |
| 12-Apr-2024 | BC | Postal Ballot Event from April 15, 2024 to May 14, 2024 for appointment of two Independent Directors and one Non-Executive Non-Independent Director.
POM 16/05/2024
(As Per BSE Bulletin Dated on | 14-May-2024 | |
| 30-Mar-2024 | BC | Appointment of two Non-executive Independent Directors and one Non-executive Non Independent Director | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Cessation of Shri Gusti J Noria as Independent Director of the Company with effect from March 31, 2024. | 31-Mar-2024 | |
| 30-Mar-2024 | BC | 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), | 30-Mar-2024 | |
| 25-Jan-2024 | BC | 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 t | 12-Feb-2024 | |