| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 20 May 2024 |
| VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 30th May 2024 at its Registered Office inter alia to consider the following: 1. To adopt Audited Financial Results for the fourth quarter and year ended 31st March 2024; 2. To adopt and approve the Balance Sheet for the year ended 31st March 2024 together with Profit and Loss Account as at that date along with Report of the Auditors thereon; 3. To consider other business if any. This is to inform you that the Board of Directors of the Company at their Meeting held today on 30th May, 2024, inter alia, has approved and taken on record the following - 1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2024; along with the Auditors Report thereto; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March 2024.¬ Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| This is with reference to following 1.Appointment of Internal Auditor 2. Appointment of Secretarial Auditor | ||
| Board Meeting | 14 Feb 2024 | 3 Feb 2024 |
| VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 12th February 2024 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December 2023; 2. To consider other business if any. The Board of Directors of the Company at their Meeting held on 14th February 2024, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2023; 2. Limited Review Report for the Third Quarter and Nine months ended 31st December 2023. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 1 Jan 2024 | 1 Apr 2024 |
| Pursuant to Regulation 30 of the SEBI(Listing And Disclosure Requirements ) Regulations 2015, read with schedule III of said Regulation, Notice is hereby given that Mr. Pushparaj Kumar Gupta has been appointed as Company Secretary & Compliance Officer | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 7th November 2023 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2023; 2. To consider other business if any REVISED RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2023 (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 25 Oct 2023 | 25 Oct 2023 |
| Resignation of Company Secretary | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on 14th August 2023 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the first quarter and three months ended 30th June 2023; 2. To consider other business if any. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Companys Internal Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company has been closed for all Directors Officers and Designated Employees of the Company from 01st July 2023 and would open 48 hours after the announcement of financial results is made to the public. UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2023 (As Per BSE Announcement dated on 14.08.2023) | ||
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