VISA Chrome Limited

NSE: VISACHROME

13

total announcements

VISACHROME.NS · 15 min delayed

NSEGeneral UpdatesResults4h ago

VISA Chrome Limited

General Updates

VISA Chrome Limited has informed the Exchange about General Updates, including the Annual Report for the Financial Year 2025-26 and Notice of the 30th Annual General Meeting.

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NSEShareholders meetingResults4h ago

VISA Chrome Limited

Shareholders meeting

VISA Chrome Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, and has also enclosed the Annual Report for the Financial Year 2025-26.

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NSEClarification - Financial ResultsResults2d ago

VISA Chrome Limited

Clarification - Financial Results

VISA Chrome Limited has been sought clarification by the Exchange for the quarter ended 30-Jun-2026 regarding Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company is required to clarify the following: The response of the Company is awaited.

NSECopy of Newspaper Publication2d ago

VISA Chrome Limited

Copy of Newspaper Publication

VISA Chrome Limited has informed the Exchange about the publication of a pre-dispatch notice of the 30th Annual General Meeting (AGM) to be held through Video Conferencing.

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NSECopy of Newspaper PublicationResults14 Aug 2026

VISA Chrome Limited

Copy of Newspaper Publication

VISA Chrome Limited has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in leading newspapers. The company has also sent an addendum to the notice of its 26th Annual General Meeting (AGM) to its members, making changes to the agenda.

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NSEGeneral Updates12 Aug 2026

VISA Chrome Limited

General Updates

VISA Chrome Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, related to the Preferential Issue of Warrants of the Company, as per SEBI Regulations and Monitoring Agency Agreement.

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NSEChange in ManagementMgmt Change12 Aug 2026

VISA Chrome Limited

Change in Management

VISA Chrome Limited has informed the Exchange about change in Management, including re-designation of Mr. Vishambhar Saran as Non-Executive Director designated as Chairman, re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director, and re-appointment of Mr. Manoj Kumar as Joint Managing Director.

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NSEGeneral UpdatesResults12 Aug 2026

VISA Chrome Limited

General Updates

VISA Chrome Limited has informed the Exchange about General Updates, including the outcome of the Board Meeting, approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, re-designation of Mr. Vishambhar Saran as Chairman, re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director, re-appointment of Mr. Manoj Kumar as Joint Managing Director, re-appointment of Ms. Ritu Bajaj as Independent Director, and approval of the 30th Annual General Meeting.

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NSEOutcome of Board MeetingResults12 Aug 2026

VISA Chrome Limited

Outcome of Board Meeting

VISA Chrome Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report of Statutory Auditor's. The Board of Directors has approved the re-designation of Mr. Vishambhar Saran as a Non-Executive Director designated as Chairman, the re-appointment of Mr. Vishal Agarwal as Vice Chairman & Managing Director, and the re-appointment of Mr. Manoj Kumar as Joint Managing Director. The 30th Annual General Meeting of the Company will be held on September 29, 2026 through Video Conferencing.

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NSEChange in Director(s)Mgmt Change6 Aug 2026

VISA Chrome Limited

Change in Director(s)

VISA Chrome Limited has informed the Exchange regarding the re-appointment of Mr. Biswajit Chongdar as a Non-Executive Independent Director for a second term of three consecutive years, subject to shareholder approval.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201820 Jul 2026

VISA Chrome Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

VISA Chrome Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization and cancellation of security certificates within the specified period.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory6 Jul 2026

VISA Chrome Limited

Disclosure under SEBI Takeover Regulations

VISA Infrastructure Limited has submitted a disclosure under SEBI Takeover Regulations to the NSE, citing a copy of the disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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NSETrading Window25 Jun 2026

VISA Chrome Limited

Trading Window

VISA Chrome Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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