In terms of the provisions of Regulation 29 of the Listing Regulations, Visa Steel has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30 June 2020, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31 March 2020. Further as per Company's Code of Conduct regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (‘PIT Regulations’), the trading window for dealing in the securities of the Company is closed from 1 April 2020 till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). SEBI has through its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26 March 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May 2020 granted exemption from newspaper publication compliance under Regulation 47 of the Listing Regulations, accordingly, the notice and the financial results with respect to the aforesaid Board Meeting would not be published in the newspapers.
The above information is a part of company’s filings submitted to BSE.
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