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Visagar Financial Services Ltd — 2022 filings

All 76 regulatory filings released by Visagar Financial Services Ltd (531025) in 2022, sourced directly from the official regulator.

76 Filings
2022 Period
2022 filings (76)
Filing Released Lang
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform ....
Regulatory Filings
2022-12-28 English
With reference to captioned subject, this is to inform that the Board of Directors at their meeting held today on December 20, 2022 inter alia, fixed Friday, December 30, 2022 as the 'Record ....
Regulatory Filings
2022-12-20 English
This is further to our intimation dated December 13, 2022 given under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, ....
Regulatory Filings
2022-12-20 English
VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2022 ,inter alia, to consider and approve This is further ....
Regulatory Filings
2022-12-13 English
This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following Newspaper dated 15th ....
Regulatory Filings
2022-11-15 English
As per latest Audited Accounts of the Company as at 31st March, 2022; the paid-up Equity Share Capital of the Company is Rs. 9,75,27,000/- and Net Worth is Rs. 11,94,55,750 /-. It may further ....
Regulatory Filings
2022-11-14 English
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Unaudited Financial Results and Cash Flow Statement ....
Regulatory Filings
2022-11-14 English
1. Adoption of Standalone Unaudited Financial Results and Cash Flow Statement for the Second Quarter and Half year ended 30th September, 2022; 2. Limited Review Report for the Second ....
Regulatory Filings
2022-11-14 English
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 08th November, 2022 in which Notice of Board Meeting have been published for the Board ....
Regulatory Filings
2022-11-09 English
VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to intimate ....
Regulatory Filings
2022-11-07 English
Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Friday, November 04, 2022 at 04:30 P.M ....
Regulatory Filings
2022-11-07 English
Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the proceedings of the Extra-Ordinary ....
Regulatory Filings
2022-11-05 English
In furtherance to our outcome dated October 14, 2022 with respect to approval of Draft Letter of Offer for proposed Right Issue of Equity Shares, this Public Announcement is being made ....
Regulatory Filings
2022-10-17 English
We wish to inform you that the Board of Directors in its meeting held today i.e., 14th October, 2022, have considered and approved the Draft Letter of Offer in relation to the proposed ....
Regulatory Filings
2022-10-14 English
In continuance to our earlier letter dated October 11, 2022 kindly note that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2022-10-13 English
Please find enclosed herewith copy of the notice of Extra-Ordinary General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e."Active Times" and "Mumbai ....
Regulatory Filings
2022-10-13 English
Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that Extra-Ordinary General Meeting of the members of the Company will be held on Friday, ....
Regulatory Filings
2022-10-11 English
With reference to the captioned subject, this is to inform you that the Extra-Ordinary General Meeting of the Company is scheduled to be held on Friday, 04th November, 2022 at 04:30 P.M. ....
Regulatory Filings
2022-10-11 English
With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th ....
Regulatory Filings
2022-10-08 English
1.Approval Notice of the Extra-Ordinary General Meeting of the Company to be held on 04th November, 2022 at 04:30 P.M. at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri- ....
Regulatory Filings
2022-10-07 English
VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve 1.Due to Non-appointment ....
Regulatory Filings
2022-10-03 English
Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the 29thAnnual General Meeting of the Company held on Friday, 30th day of September, 2022 together ....
Regulatory Filings
2022-10-03 English
Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the proceedings of the 29th Annual General ....
Regulatory Filings
2022-09-30 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform ....
Regulatory Filings
2022-09-29 English
Please find enclosed herewith copy of the notice of 29th Annual General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e."Active Times" and "Mumbai ....
Regulatory Filings
2022-09-09 English
With reference to the captioned subject, this is to inform you that the 29th Annual General Meeting of the Company for the FY 2021-22 is scheduled to be held on Friday, September 30, 2022 ....
Regulatory Filings
2022-09-06 English
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual ....
Regulatory Filings
2022-09-06 English
The register of members and share transfer books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose ....
Regulatory Filings
2022-09-06 English
Considered and approved the Directors'' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. Approval ....
Regulatory Filings
2022-09-05 English
1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. ....
Regulatory Filings
2022-09-05 English
This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper dated 04th ....
Regulatory Filings
2022-08-04 English
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Unaudited Financial Results alongwith the Limited ....
Regulatory Filings
2022-08-02 English
1. Adoption of Standalone Unaudited Financial Results for the quarter ended 30th June 2022; 2. Limited Review Report for the Quarter ended 30th June, 2022.
Regulatory Filings
2022-08-02 English
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 27th July, 2022 in which Notice of Board Meeting have been published for the Board Meeting ....
Regulatory Filings
2022-07-27 English
VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve 1.To adopt Unaudited ....
Regulatory Filings
2022-07-25 English
With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the First Quarter ended ....
Regulatory Filings
2022-07-13 English
1. To update policies like Materiality Policy, Dividend Distribution Policy, Old & New Name of the Company, Criteria of making payments to non-executive directors, Roles & Responsibilities ....
Regulatory Filings
2022-06-30 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform ....
Regulatory Filings
2022-06-30 English
As per latest Audited Accounts of the Company as at 31st March, 2022; the paid-up Equity Share Capital of the Company is Rs. 9,75,27,000/- and Net Worth is Rs. 11,94,55,750 /-. It may further ....
Regulatory Filings
2022-06-25 English
This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper dated 02nd ....
Regulatory Filings
2022-06-02 English
With reference to our announcement dated 30th May, 2022, with regard to Adoption of Audited Financial Results for the fourth quarter and year ended 31st March, 2022, we hereby please to ....
Regulatory Filings
2022-05-31 English
1. Standalone Audited Financial Results for the fourth quarter and year ended 31st March, 2022 including Statement of Assets & Liabilities and Cashflow statement as on that date; ....
Regulatory Filings
2022-05-30 English
This is to inform you that the Board of Directors of the Company at their Meeting held today on 30th May, 2022, inter alia, has approved and taken on record the following - 1. To adopt ....
Regulatory Filings
2022-05-30 English
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance ....
Regulatory Filings
2022-05-30 English
Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Wednesday, May 25, 2022 together with ....
Regulatory Filings
2022-05-27 English
Pursuant to Regulation 30 of SEBI (LODR), 2015, copy of proceedings of the Extra-Ordinary General Meeting held on Wednesday, May 25, 2022 is attached herewith.
Regulatory Filings
2022-05-26 English
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 25th May, 2022 in which Notice of Board Meeting have been published for the Board Meeting ....
Regulatory Filings
2022-05-25 English
VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To adopt Audited ....
Regulatory Filings
2022-05-23 English
We confirm that we are not a 'Large Corporate' and do not have any 'Debt Securities' as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November ....
Regulatory Filings
2022-05-06 English
Please find enclosed herewith copy of the notice of Extra-Ordinary General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e., 'Active Times" and "Mumbai ....
Regulatory Filings
2022-05-05 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find the Notice of the Extra-Ordinary ..
Regulatory Filings
2022-05-02 English
The register of Members and Share Transfer books of the Company will remain closed from Wednesday, May 18, 2022 to Tuesday, May 24, 2022 (both days inclusive) for the purpose the Extra-Ordinary ....
Regulatory Filings
2022-05-02 English
This is with reference to our Outcome dated 28th April, 2022 and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, due to administrative ....
Regulatory Filings
2022-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 English
1. Approval of Notice of the Extra-Ordinary General Meeting of the Company to be held on 23rd May, 2022 at 907-908, Dev Plaza, 9th Floor, Opp Andheri Fire Station, S.V. Road, Andheri (W), ....
Regulatory Filings
2022-04-28 English
In compliance with Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate ....
Regulatory Filings
2022-04-27 English
In compliance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate ....
Regulatory Filings
2022-04-27 English
Appointment of Mrs. Ankita Rai, as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 22nd April, 2022.
Regulatory Filings
2022-04-22 English
1. Amendment in Object Clause of Memorandum of Association (MOA) by inserting new Clause after sub-clause 2 of clause (A) of Main Object, subject to approval of the Shareholders. 2. ....
Regulatory Filings
2022-04-16 English
With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Fourth Quarter ended ....
Regulatory Filings
2022-04-08 English
VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2022 ,inter alia, to consider and approve 1. Alteration in ....
Regulatory Filings
2022-04-06 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform ....
Regulatory Filings
2022-03-31 English
This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper dated 16th ....
Regulatory Filings
2022-02-16 English
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Unaudited Financial Results along with the ....
Regulatory Filings
2022-02-14 English
1.Statement of Unaudited Financial Result for the Third Quarter and Nine Months period ended 31st December, 2021 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2022-02-14 English
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 09th February, 2022 in which Notice of Board Meeting have been published for the Board ....
Regulatory Filings
2022-02-09 English
VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. To adopt Unaudited ....
Regulatory Filings
2022-02-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sib Sagar Trade & Agencies Pvt Ltd
Regulatory Filings
2022-02-03 English
Approved the allotment of 3,25,09,000 Bonus shares in the ratio of 1:2 i.e., 1 (one) Equity shares of Rs. 1/- each for every 2 (Two) existing fully paid-up Equity Share of Rs. 1/- each ....
Regulatory Filings
2022-01-24 English
VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve Allotment of 3,25,09,000 ....
Regulatory Filings
2022-01-20 English
With reference to the above, this is for your kind information that both the Depositories i.e. NSDL and CDSL have allotted new ISIN for Equity Shares of the Company having Face Value of ....
Regulatory Filings
2022-01-20 English
Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Monday, January 10, 2022 together with ....
Regulatory Filings
2022-01-12 English
In compliance with regulation 42 of SEBI (Listing Obligation and Disclosure requirement) Regulations 2015 and pursuant to Section 91 of the Companies Act, 2013, Members of the Company hereby ....
Regulatory Filings
2022-01-11 English
Pursuant to Regulation 30 of SEBI (LODR), 2015, copy of proceedings of the Extra-Ordinary General Meeting held on Monday, January 10, 2022 is attached herewith.
Regulatory Filings
2022-01-11 English
In compliance with regulation 42 of SEBI (Listing Obligation and Disclosure requirement) Regulations 2015 and pursuant to Section 91 of the Companies Act, 2013, Members of the Company hereby ....
Regulatory Filings
2022-01-10 English
With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st ....
Regulatory Filings
2022-01-08 English