Visa Steel Ltd

Visa Infrastructure Ltd has submitted to the Exchange vide its letter dated May 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Antriksh Vyapaar Limited has submitted to the Exchange vide its letter dated May 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Visa Infrastructure Limited has submitted to the Exchange vide its letter dated April 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Visa Infrastructure Limited has submitted to the Exchange vide letter dated April 25, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Visa Steel Limited has informed the Exchange that the Board of Directors of the Company vide Resolution passed by Circulation on April 20, 2013, considered and approved the Scheme of Amalgamation of Kalinganagar Metcoke Private Limited with VISA Steel Limited (the `Scheme` ), and their respective shareholders and creditors, under Sections 391 to 394, and other applicable provisions, if any of the Companies Act, 1956. No shares are proposed to be issued pursuant to the Scheme since Kalinganagar Metcoke Private Limited is a wholly owned subsidiary of VISA Steel Ltd. The merger being of a 100% subsidiary company with VISA Steel Ltd, a specific dispensation will be sought from the Hon`ble High Court of Judicature at Orissa, Cuttack from filing the application / petition by VISA Steel Limited and accordingly, VISA Steel Limited will not be required to file a petition with any High Court. The Scheme is subject to sanction of High Court of Judicature at Orissa, Cuttack

Visa Infrastructure Limited has submitted to the Exchange vide its letter dated April 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

VISA Power Limited has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Regulations Visa Infrastructure Limited has submitted to the Exchange vide its letter dated March 28, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Regulations Antriksh Vyapaar Limited has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Il&FS Financial Services Limited has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

VISA Infrastructure Limited has submitted to the Exchange vide its letter dated March 21, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Visa Steel Limited has informed the Exchange regarding a press release dated March 18, 2013, titled "Visa Steel and Suncoke Energy Form Joint Venture in India".

Visa Steel Limited has informed the Exchange vide letter dated January 18, 2013 regarding the cancellation of Stock Options granted to the employees.

Visa Steel Limited has submitted to the Exchange a Copies of the abstract of the terms of appointment of Mr.Pankaj Gautam as Joint Managing Director and CEO of the Company with effect from December 12, 2012 and Memorandum of Interest issued to the Members of the Company pursuant to Section 302 of the Companies Act, 1956.

Visa Steel Limited has informed the Exchange vide its letter dated January 07, 2013 regarding Declaration of Result of Postal Ballot.

Visa Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 12, 2012, inter alia, has approved the following : (1) Appointment of Mr. Vishal Agarwal, Managing Director as the Vice Chairman & Managing Director of the Company with effect from December 12, 2012. All the existing terms and conditions of his appointment as Managing Director remain unchanged. (2) Appointment of Mr. Pankaj Gautam as an Additional Director as well as Joint Managing Director & CEO of the Company for the period of 3 years with effect from December 12, 2012. The appointment of Mr. Gautam and the remuneration payable to him is subject to the approval of the Member and such other approvals as may be necessary, under the provisions of the Companies Act, 1956. (3) Resignation of Mr. Prabir Ramendralal Bose as Director and Deputy Managing Director of the Company with effect from December 12, 2012.

Visa Steel Limited has informed the Exchange regarding the press release dated December 12, 2012.

Visa Steel Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, seeking their assent/dissent to the following Ordinary / Special Resolution(s): (1) Under Section 293 (1)(a) of the Companies Act, 1956, for Sell / transfer of the Company business of manufacturing and sale of Metallurgical Coke and Associated Steam Generation Units located at Kalinganagar, Odisha (`Coke Undertaking`) on a Going Concern basis on a slump sale for lumpsum consideration, and (2) Under Section 372A of the Companies Act, 1956, to authorize the Board of Directors of the Company, to make investment in VISA Coke Limited, in excess of the limits specified in the said Act.

Visa Steel Limited has informed the Exchange that the Board of Directors of the Company has vide Resolutions passed by Circulation on November 20, 2012 has granted its approval for entering into definitive agreements for formation of a 51:49 joint venture in India with SunCoke Energy, Inc., for coke making.

Visa Steel Limited has informed the Exchange regarding a press release dated November 20, 2012, titled "VISA STEEL AND SUNCOKE ENERGY, INC. ANNOUNCE INDIAN JOINT VENTURE".

Visa Steel Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 18, 2012.

Gee Bee Securities Pvt ltd has submitted to the Exchange vide its letter dated October 11, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Visa Steel Limited has informed the Exchange vide letter dated October 11, 2012 regarding the cancellation of Stock Options granted to the employees.

Visa Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 28, 2012 have considered and approved the Restructuring of Company`s Debts as per the Corporate Debt Restructuring Letter of Approval (CDR LOA) received pursuant to the restructuring package approval by the CDR Empowered Group (CDR EG) at its meeting dated September 25, 2012.

Visa Steel Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 14, 2012.

Visa Steel Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on August 14, 2012.

Visa Steel Limited has informed the Exchange that the Annual General Meeting of the company will be held on August 14, 2012. The Registers of Members and the Share Transfer books of the company will remain closed form August 06, 2012 till August 14, 2012 (both days inclusive) in connection with the Annual General Meeting of the company.

Visa Steel Limited has informed the Exchange vide letter dated July 16, 2012, regarding "Intimation of cancellation of Stock Options".

Visa Steel Limited has informed the Exchange that the Company has suffered losses during the financial year 2011-12 due to non-availability of raw material, increase in the cost of raw material, high interest cost and foreign exchange fluctuations and the Board of Directors of the Company at its meeting held on May 25, 2012 have decided to approach its Bankers through the Corporate Debt Restructuring process for restructuring of the Company`s debt.

VISA Infrastructure Limited has submitted to the Exchange vide its letter dated May 22, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Antriksh Vyapaar Limited has submitted to the Exchange vide its letter dated May 22, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Visa Steel Limited has informed the Exchange that the Board of Directors of the Company vide circulation resolution dated May 12, 2012 have appointed Mr. Subrato Trivedi as an Additional Director on the Board of the Company with effect from May 12, 2012. Mr. Trivedi is joining the Board of the Company as a Non-Executive Director.

Visa Infrastructure Limited has submitted to the Exchange vide its letter dated May 11, 2012 a copy of Disclosure under Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for pledge of shares.

Visa Power Limited has submitted to the Exchange vide its letter dated May 11, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Visa Infrastructure Limited has submitted to the Exchange vide its letter dated May 07, 2012 a copy of Disclosure under Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Visa Steel Limited has informed the Exchange that Mr. Vikas Agarwal, Non-Executive Director of the Company has tendered his resignation from the Board of Directors of the Company with effect from April 28, 2012.

Visa Steel Limited has submitted to the Exchange vide its letter dated April 27, 2012 a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dalmia Securities Private Limited has submitted to the Exchange vide its letter dated April 26, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dalmia Securities Private Limited has submitted to the Exchange vide its letter dated April 24, 2012 a copy of disclosure under Regulation 13(1) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dalmia Securities Private Limited has submitted to the Exchange vide its letter dated April 24, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gee Bee Securities Private Limited has submitted to the Exchange vide its letter dated April 23, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(1) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Visa Steel Limited has informed the Exchange vide its letter dated April 11, 2012 regarding the Cancellation of Stock Options granted to the employees.

Visa Steel Limited has informed the Exchange that the term of Mr. Basudeo Prasad Modi as Deputy Managing Director expired on March 31, 2012 and he has vide letter dated March 31, 2012 expressed his desire not to seek re-appointment as the Deputy Managing Director of the Company. He has also tendered his resignation as Director of the Company with effect from the close of business hours on March 31, 2012.

Visa Steel Limited has submitted to the Exchange a copy of the abstract of the terms of appointment of Mr. Prabir Ramendralal Bose as Deputy Managing Director of the Company with effect from April 01, 2012 and Memorandum of Interest issued to the Members of the Company pursuant to Section 302 of the Companies Act, 1956.

Visa Steel Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on February 13, 2012, has appointed Mr. Prabir Ramendralal Bose as an Additional Director as well as the Deputy Managing Director on the Board, for a period of 3 years w.e.f. April 01, 2012. The appointment of Mr. Bose and the remuneration payable to him is subject to the approval of the members at the forthcoming general meeting.

Visa Steel Limited has informed the Exchange that Mrs. Saroj Agarwal, Non-Executive Director of the Company has tendered her resignation from the Board of Directors of the Company with effect from February 06, 2012.

Visa Steel Limited has informed the Exchange vide its letter dated October 19, 2011 regarding the Cancellation of Stock Options granted to the employees.

Visa Steel Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 26, 2011.

Visa Steel Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on July 26, 2011.

Visa Steel Limited has informed the Exchange regarding details of cancellation of the Options granted to the employees.