Visagar Financial Services Share Price

Visagar Financial Services

CMP as on19-May-22 15:50

₹ 1.89
-0.09 -4.55%

Open

₹ 2.07

Turnover (lac)

₹ 9

Prev. Close

₹ 1.98

Day's Vol (shares)

₹ 19,82,214

Day's Range

₹ 1.89
₹ 2.07

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Apr-2022 - -
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), Mumbai - 400058 2. Closure of the Register of Members & Share Transfer Register from 16th May, 2022 to 22nd May, 2022 for the purpose of Extra-Ordinary General Meeting; 3. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Extra-Ordinary General Meeting. 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 reasons, the Board of Directors of the Company at their Meeting held today on Saturday, 30th April, 2022 has decided to Re-schedule the Extra-Ordinary General Meeting of the Members of the Company which was scheduled to be held on 23rd May, 2022 and now it will be held on Wednesday, 25th May, 2022. You are therefore requested to take a note of the same. (As Per BSE Announcement Dated on 30.04.2022)
Board Meeting - 06-Apr-2022 - -
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 the Object Clause of Memorandum of Association (MOA) of the Company. 2. Increase the Authorized Share Capital of the Company. 3. Consider various avenues for raising of funds to meet the Capital requirement of the Company as may be determined by Board of Directors of the Company. 4. To consider other business if any. 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. Increase the Authorised Share Capital of the Company for the above purpose as per section 61, 13 and other applicable provisions of the Companies Act, 2013 3. The Board of the Director has considered raising funds through Right Issue of Equity Shares to the existing Shareholders of the Company for upto Rs. 49.90 Crores for the above purpose. 4. The Directors of the Company are authorised to call Extra Ordinary General Meeting and to do such acts, deeds and things as may be necessary to give effect to the Boards decision. (As Per BSE Announcement Dated on 16.04.2022)
Board Meeting - 05-Feb-2022 - -
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 Financial Results for the Third Quarter and Nine Months ended 31st December 2021; 2. To consider other business if any. 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 Requirements) Regulations, 2015; 2.Limited Review Report for the Unaudited Financial Results for the Third Quarter and Nine Months ended, 31st December, 2021. 3.Appointment of M/s. Lakhpat M Trivedi as Internal Auditor of the Company; 4.Appointment of M/s. VRG & Associates as Secretarial Auditor of the Company. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 20-Jan-2022 - -
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 32509000 Equity Shares of Rs. 1/- by way of Bonus issue to such members whose names have appeared in Register of Members as on January 21 2022 being the record date fixed for the said purpose in the proportion of 1 (one) new fully paid-up equity share of Rs. 1/- each for every 2 (Two) existing fully paid-up Equity Share of Rs. 1/- each held by them (i.e. in the Ratio of 1: 2). 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 held by the Members as on Record Date i.e. January 21, 2022 (As per BSE Announcement Dated on 24/01/2022)
Board Meeting - 17-Dec-2021 - -
Visagar Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 04, 2022 to January 09, 2022 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM) of the Company to be held on January 10, 2022. 1. Approval of Notice of the Extra-Ordinary General Meeting of the Company to be held on 10th January, 2022 at 907-908, Dev Plaza, 9th Floor, Opp Andheri Fire Station, S.V. Road, Andheri (W), Mumbai - 400058; 2. Closure of the Register of Members & Share Transfer Register from 04th January, 2022 to 09th January, 2022 for the purpose of Extra-Ordinary General Meeting; 3. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Extra-Ordinary General Meeting. 4. Approval of Adoption of New Set of Article Of Association (AOA) as per Companies Act, 2013 (As Per BSE Announcement dated on 16.12.2021)
Board Meeting - 15-Nov-2021 - -
Visagar Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 25, 2021 ,inter alia, to consider the following : 1. Sub-Division of face value of Equity Shares and; 2. Issue of Bonus Equity Shares; 3. To increase authorized Share Capital of the Company. 4. Changes in Memorandum of Association for giving effect of the agenda as stated above; 5. Seek approval of the members of the Company for the above referred items as recommended by the Board. Visagar Financial Services Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on November 25, 2021, inter alia, has approved and taken on record the followings: 1. Sub-division of Face Value of Equity Shares from Rs. 2/- to Rs. 1/-. 2. Issue of Bonus Equity Shares of Rs. 1/-each in the ratio of 1:2 (i.e Bonus issue of 1 share of Rs.1/- each for every 2 share of Rs.1/- each held by members as on the record date, which will be decided in due course in consultation with Stock Exchange. (As Per BSE Announcement Dated on 25.11.2021)
Board Meeting - 03-Nov-2021 - -
Quarterly Results 1. Adoption of Standalone Unaudited Financial Results and Cash Flow Statement for the Second Quarter and Half year ended 30th September, 2021; 2. Limited Review Report for the Second Quarter and Half year ended 30th September, 2021. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 02-Sep-2021 - -
Outcome of the Board Meeting
Board Meeting - 06-Aug-2021 - -
Quarterly Results & Audited Results Standalone Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2021. 1. Adoption of Standalone Unaudited Financial Results for the quarter ended 30th June 2021; 2. Limited Review Report for the Quarter ended 30th June, 2021. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 19-Jun-2021 - -
VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. To adopt Audited Financial Results for the quarter and year ended 31st March, 2021; 2. To adopt and approve the Balance Sheet for the year ended 31st March, 2021 together with Profit and Loss Account as at that date and Report of the Auditors thereon;
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