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The Annexure

Desk Construction Materials Visaka Industries Ltd

Visaka Industries Ltd

BSE 509055 VISAKAIND INE392A01021 ₹91.57 +0.30%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 60 trading days

24 filings · 4 material · busiest 2026-08-06

What it files

Filings

24 in the window

  1. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Audited Financial Statements (Standalone & Consolidated) for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 6 August 2026

    Results

    Audited Financial Results For The First Quarter Ended June 30, 2026

    Audited financial results for FY2027Q1

    Result / Financial Results View filing →

  3. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Results, Interim Dividend, Etc.,

    Outcome of Board meeting - Financial Results, Interim dividend etc,

    Board Meeting / Outcome of Board Meeting View filing →

  4. 6 August 2026

    Record Date

    Corporate Action - Record Date

    Corporate Action - Interim Dividend - Record Date (August 13, 2026)

    Corp. Action / Record Date View filing →

  5. 6 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    The Board of Directors of the Company at its meeting held today i.e., August 06, 2026 has approved payment of interim dividend of Re.1/- per share face value of of Rs.2/- each fully paid.

    Corp. Action / Dividend View filing →

  6. 6 August 2026

    General

    Announceent Under Regulation 30 Of Listing Regulations - Expansion And Setting Up Construction Chemical Line

    The Board in its meeting held on August 06, 2026 has approved: 1. expansion of fibre cement boards and calcium silicate Boards division by setting up a new plant in Tonk, Rajasthan with ....

    Company Update / General View filing →

  7. 31 July 2026

    Board Meeting

    Update on board meeting

    Visaka Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Update on board meeting. ....

    Board Meeting / Board Meeting View filing →

  8. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement showing Public Deposit Schemes

    Company Update / Newspaper Publication View filing →

  9. 31 July 2026

    Dividend

    Corporate Action-Board to consider Dividend

    Further to our earlier intimation regarding Board Meeting scheduled to be held on August 06, 2026, this is to inform that the Board of Directors at the said meeting may also consider declaration ....

    Corp. Action / Dividend View filing →

  10. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    44th AGM Scrutinizer's Report

    AGM/EGM / AGM View filing →

  11. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of the 44th AGM of the Company held on July 30. 2026

    AGM/EGM / AGM View filing →

  12. 29 July 2026

    General

    Corrigendum

    We refer to our submission dt July 10, 2026 in regard to update on legal disputes. In that letter date of earlier submission was inadvertently typed as 25-11-2026 instead of 25-11-2025. There ....

    Company Update / General View filing →

  13. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On August 06, 2026 To Consider And Approve Audited Financial Results For The First Quarter Ended June 30, 2026.

    Visaka Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  14. 17 July 2026

    General

    Intimation To The Holders Of Physical Shares To Furnish KYC Details

    Intimation to the members holding physical shares to furnish KYC details

    Company Update / General View filing →

  15. 10 July 2026

    General

    Communication Letter Sent To Shareholders Under Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015

    Communication Letters sent to shareholders under Reg 36(1)(b) of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  16. 10 July 2026

    General

    Update On Legal Disputes

    Today, the Company has received to its bank account an amount of Rs. 68,73,19,584/-(Rupees Sixty Eight Crore Seventy Three Lakhs Nineteen Thousand Five Hundred Eighty Four Only) (including ....

    Company Update / General View filing →

  17. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30, 44 & 47 of SEBI (LODR) Regulations, 2015, and section 108 read with Rule 20 of Companies (Management and Administration) Rules, 2014 we enclose herewith copies ....

    Company Update / Newspaper Publication View filing →

  18. 8 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  19. 8 July 2026

    AGM / EGM

    Shareholders Meeting On July 30, 2026

    Notice of the 44th Annual General Meeting (AGM) of the Company to be held on July 30, 2026

    AGM/EGM / AGM View filing →

  20. 8 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    BRSR for the financial year 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  21. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  22. 29 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - regarding soecuak wubdiw for transfer and deaterialisation of physical shares.

    Company Update / Newspaper Publication View filing →

  23. 26 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure from July 01, 2026 till expiry of 48 Hours from the submission of audited financial results of the company for the first quarter ending June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  24. 22 June 2026

    General

    Announcement Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015 Regarding Determination Of Materiality Of Events/Information And Disclosures To The Stock Exchanges.

    Disclosure under Regulation 30(5)-Authorisation to KMPs for determination of materiality of events/information and disclosure to the stock exchanges.

    Company Update / General View filing →