Corporate Announcement
Security Code : 532721    Company : VISASTEEL    
 
Postponed Board Meeting on Nov 13, 2015 
  Exchange Disseminated Time     05/11/2015 10:00:04
With reference to the earlier announcement dated October 27, 2015, Visa Steel Ltd has now informed BSE that due to unavoidable circumstances, the Meeting of the Board of Directors of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2015, scheduled to be held on November 06, 2015 shall now be held on November 13, 2015.

Further, pursuant to "VISA Steel Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the Trading Window for dealing in the securities of the Company shall continue to remain closed for all the Designated Employees covered under the Code till 48 hours after the announcement of financial results to the Stock Exchanges.
 

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