| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Visagar Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Visagar Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025 and other business if any This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Meeting of the Board of Directors will continue to be held on Friday, 30th May 2025, inter-alia to consider and approve the Audited Financial results for the quarter and Financial Year ended 31st March, 2025 and other business matters Please find enclosed herewith outcome of Board Meeting (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited Financial Results for the quarter ended 31 December 2024. Please find enclosed outcome of board meeting held today inter alia to consider and approved unaudited financials results for the quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 14TH NOVEMBER TIO CONSIDER THE FOLLOWING: 1. UN-AUDITED FINANCIAL RESULTS 2. ANY OTHER BUSSINESS The Board of Directors of the Company at their Meeting held on 14th November, 2024, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Unaudited Financial Results and Cash Flow Statement for the Second Quarter and Half year ended 30th September, 2024; 2. Limited Review Report for the Second Quarter and Half year ended 30th September, 2024. The Meeting of Board of Directors commenced at 7:45 p.m. & concluded at 9:20p.m (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 18 Oct 2024 | 18 Oct 2024 |
| Re-constitution of Committees | ||
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