Corporate Announcement
Security Code : 532721    Company : VISASTEEL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     27/06/2016 16:35:03
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2016, had:

1. Noted the Resignation of Mr. Keshav Sadani as Company Secretary & Compliance Officer of the Company w.e.f. close of business hours of June 24, 2016.

2. Approved the appointment of Mr. Manoj Kumar Digga as the Compliance Officer of the Company w.e.f. June 25, 2016. Mr. Digga has also been authorized to make appropriate disclosure before the Stock Exchanges in compliance with the requirement of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI compliances.
 

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