VISAKA INDUSTRIES LTD. - Board Meeting On May 05, 2017

The next meeting of the Board of Directors of the Company (i.e., 1st Meeting in FY 2017 - 18) is scheduled to be held on Friday, May 5, 2017 at the Corporate Office of the Company situated at "Visaka Towers", 1-8-303/69/3, S.P.Road, Secunderabad 500 003, inter-alia, to: a)consider and approve the audited financial results of the Company for the fourth quarter / year ended March 31, 2017 and b)consider recommending dividend, if any for the financial year ended March 31, 2017 subject to approval of shareholders in the ensuing Annual General Meeting of the Company. In above connection the trading window of the Company will remain closed for the period from April 28, 2017 to May 07, 2017.