VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve it is hereby informed that next meeting of the Board of Directors of the Company is scheduled to be held on January 28, 2021 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 audited financial results of the company (both consolidated & standalone) for the third quarter / nine months ended December 31, 2020 and b) consider recommending dividend (first interim dividend), if any, for the financial year 2020-21 and fix record date thereof.