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Visagar Financial Services Ltd.
Visagar Finl.Service
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹21.02 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Quarterly Results |
| 13 08 2021 | Quarterly Results & Audited Results |
| 12 11 2021 | Quarterly Results |
| 25 11 2021 | VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2021 ,inter alia, to consider and approve 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; 6. To consider other business, if any |
| 24 01 2022 | Inter alia, to consider and approve Allotment of 3,25,09,000 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). |
| 14 02 2022 | Quarterly Results |
| 16 04 2022 | Increase in Authorised Capital 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. |
| 30 05 2022 | Quarterly Results |
| 02 08 2022 | Quarterly Results |
| 07 10 2022 | Inter alia, to consider and approve :- 1.Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2.Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. 3.To consider other business, if any; |
| 14 11 2022 | Quarterly Results |
| 19 12 2022 | Right Issue of Equity Shares |
| 10 01 2023 | Quarterly Results |
| 28 04 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 07 11 2023 | Audited Results |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 29 05 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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