30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
Visagar Financial Services Ltd.

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  • BSE Code: 531025
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Visagar Financial Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
05-Aug-201611-Aug-2016 Quarterly Results & Visagar Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the quarter ended June 30, 2016; 2. To decide date, time and venue of the ensuing Annual General Meeting for FY 2015-16;
08-Mar-201610-Mar-2016 The Board of Directors of the Company will be held on March 10, 2016, to consider and discuss on feasibility of opening a branch office of the Company at Udaipur, Rajasthan in order to tap the market of Udaipur and adjoining areas alongwith other business, if any.
10-Feb-201610-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results & The Meeting of Board of Directors of the Company is scheduled to be held on August 14, 2015, inter alia, to consider the following: 1. To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2015. 2. To fix time, date and venue for holding the 22nd Annual General Meeting of the Company and to consider the businesses to be transacted thereat; 3. To approve draft notice for convening the Annual General Meeting; 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5 06146 Visagar Polytex Ltd 14/08/2015 Quarterly Results & The meeting of Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following: 1. To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2015. 2. To fix time, date and venue for holding the 32nd Annual General Meeting of the Company and to consider the businesses to be transacted thereat; 3. To approve draft notice for convening the Annual General Meeting; 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure;
29-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following; 1. To adopt Audited Financial Results for the quarter and year ended March 31, 2015; 2. To adopt and approve the Balance Sheet for the year ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors; 3. To appoint M/s. Ritu Raj & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2014-15; 4. To appoint M/s. RNA & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2014-15; 5. To adopt policies like Risk Management Policy, Related Party Transaction Policy and Code of Conduct for Independent Directors; 6. To adopt Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015; 7. To adopt Code of Conduct for regulate, monitor & report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015; & Audited Results
21-May-201530-May-2015Visagar Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following; 1. To adopt Audited Financial Results for the quarter and year ended March 31, 2015; 2. To adopt and approve the Balance Sheet for the year ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors; 3. To appoint M/s. Ritu Raj & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2014-15; 4. To appoint M/s. RNA & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2014-15; 5. To adopt policies like Risk Management Policy, Related Party Transaction Policy and Code of Conduct for Independent Directors; 6. To adopt Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015; 7. To adopt Code of Conduct for regulate, monitor & report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015; Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 1992, and the Code of Conduct framed for Prevention of Insider Trading by the Company, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from May 29, 2015 and would open on June 01, 2015, i.e. after the announcement of the Audited financial results to the public.
11-Nov-201414-Nov-2014 Quarterly Results
07-Oct-201414-Oct-2014 The Board of Directors of the Company will be held on October 14, 2014, inter alia, to consider and transact the following businesses: 1. To consider and approve draft Scheme of Amalgamation between Visagar Financial Services Limited (Transferee Company) with Sagar Portfolio Services Limited (Transferor Company); 2. To consider appointment of Merchant Banker, Chartered Accountant, Advocate or any other person or agency to carry out the various functions related to the amalgamation of Visagar Financial Services Limited (Transferee Company) with Sagar Portfolio Services Limited (Transferor Company).
25-Aug-201427-Aug-2014 To fix time, date and venue for holding the 21st AGM of the company. To approve the draft notice for convening the AGM. To decide on the dates for closure of Register of members and Share Transfer Register for the purpose of annual Book Closure.
08-Aug-201413-Aug-2014 Quarterly Results