Incorporated on the 1st March 1994, VISAGAR FINANCIAL SERVICES LIMITED is an NBFC (Non-Banking Financial Company) into Investing and providing non Fund-based Corporate advisory solutions.
ISSUE OF UP TO 49,73,87,700 UP EQUITY SHARES WITH A FACE VALUE OF RE. 1.00 EACH (“RIGHTS EQUITY SHARES”) OF OUR COMPANY FOR CASH AT A PRICE OF RE. 1.00 PER RIGHTS EQUITY SHARE (“ISSUE PRICE”) FOR AN AGGREGATE AMOUNT UP TO Rs. 49.73 CRORES* ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 51 (FIFTY- ONE) RIGHTS EQUITY SHARES FOR EVERY 10 (TEN) FULLY PAID-UP EQUITY SHARES HELD BY THE ELIGIBLE EQUITY SHAREHOLDERS ON THE RECORD DATE, THAT IS ON FRIDAY, DECEMBER 30, 2022 (THE “ISSUE”). THE ISSUE PRICE FOR THE RIGHTS EQUITY SHARES IS 1.00 TIMES THE FACE VALUE OF THE EQUITY SHARES. IF YOU ARE AN ELIGIBLE SHAREHOLDER, KINDLY REFER TO THE LETTER OF OFFER, ABRIDGED LETTER OF OFFER, KNOW YOUR RIGHTS ENTITLEMENT AS WELL AS SEARCH THE REST OF THE DOCUMENTS & INFORMATION WHICH IS MADE AVAILABLE IN OUR WEBPAGE IN VARIOUS TABS, KINDLY CLICK THE SAME TO ACCESS THE RESPECTIVE INFORMATION.
Registrar to the Issue:
ADROIT CORPORATE SERVICES PRIVATE LIMITED 18-20, Jafrebhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (East), Mumbai-400059, Maharashtra, India; Contact Number: +91-22-42270400; Website: www.adroitcorporate.com; E-mail/Investor grievance ID: info@adroitcorporate.com; Contact Person: Ms. Diviya Nadar; SEBI Registration Number: INR000002227; Validity: Permanent
Eligible Equity Shareholders can obtain the details of their respective Rights Entitlements from the below link by entering their DP ID and Client ID or Folio Number (in case of Eligible Equity Shareholders holding Equity Shares in physical form) and PAN.
The link for the same shall also be available on the website of the registrar Adroit Corporate Services Pvt Ltd accessible at www.adroitcorporate.com.
ANNUAL REPORT FOR THE YEAR ENDED 2022
ANNUAL REPORT FOR THE YEAR ENDED 2021
ANNUAL REPORT FOR THE YEAR ENDED 2020
ANNUAL REPORT FOR THE YEAR ENDED 2019
ANNUAL REPORT FOR THE YEAR ENDED 2018
ANNUAL REPORT FOR THE YEAR ENDED 2017
ANNUAL REPORT FOR THE YEAR ENDED 2016
ANNUAL REPORT FOR THE YEAR ENDED 2015
ANNUAL REPORT FOR THE YEAR ENDED 2014
ANNUAL REPORT FOR THE YEAR ENDED 2013
ANNUAL REPORT FOR THE YEAR ENDED 2012
ANNUAL REPORT FOR THE YEAR ENDED 2011
Shareholding Pattern for the Qtr ended June 2022
Shareholding Pattern for the Qtr ended March 2022
Shareholding Pattern for the Qtr ended December 2021
Shareholding Pattern for the Qtr ended September 2021
Shareholding Pattern for the Qtr ended June 2021
Shareholding Pattern for the Qtr ended March 2021
Shareholding Pattern for the Qtr ended December 2021
Shareholding Pattern for the Qtr ended September 2020
Shareholding Pattern for the Qtr ended June 2020
Shareholding Pattern for the Qtr ended March 2020
Shareholding Pattern for the Qtr ended December 2019
Shareholding Pattern for the Qtr ended September 2019
Shareholding Pattern for the Qtr ended MARCH 2019
Shareholding Pattern for the Qtr ended DECEMBER 2018
Shareholding Pattern for the Qtr ended SEPTEMBER 2018
Shareholding Pattern for the Qtr ended JUNE 2018
Shareholding Pattern for the Qtr ended MARCH 2018
Shareholding Pattern for the Qtr ended DECEMBER 2017
Shareholding Pattern for the Qtr ended SEPTEMBER 2017
Shareholding Pattern for the Qtr ended JUNE 2017
Shareholding Pattern for the Qtr ended MARCH 2017
Shareholding Pattern for the Qtr ended DEC 2016
Shareholding Pattern for the Qtr ended SEPT 2016
Shareholding Pattern for the Qtr ended JUNE 2016
Shareholding Pattern for the Qtr ended MARCH 2016
Shareholding Pattern for the Qtr ended DEC 2015
Shareholding Pattern for the Qtr ended SEPT 2015
Shareholding Pattern for the Qtr ended JUNE 2015
Shareholding Pattern for the Qtr ended MAR 2015
Shareholding Pattern for the Qtr ended DEC 2014
Shareholding Pattern for the Qtr ended SEPT 2014
Shareholding Pattern for the Qtr ended JUN 2014
Shareholding Pattern for the Qtr ended MAR 2014
Shareholding Pattern for the Qtr ended DEC 2013
Shareholding Pattern for the Qtr ended SEPT 2013
Shareholding Pattern for the Qtr ended JUN 2013
Shareholding Pattern for the Qtr ended MAR 2013
Shareholding Pattern for the Qtr ended DEC 2012
Shareholding Pattern for the Qtr ended SEPT 2012
Shareholding Pattern for the Qtr ended JUNE 2012
Shareholding Pattern for the Qtr ended MAR 2012
Shareholding Pattern for the Qtr ended DEC 2011
Shareholding Pattern for the Qtr ended SEPT 2011
Shareholding Pattern for the Qtr ended JUNE 2011
Shareholding Pattern for the Qtr ended MARCH 2011
Unadited Financial Results for the quarter and year ended 30th June, 2022
Audited Financial Results for the quarter and year ended 31st March, 2022
Unaudited Financial Results for the Third quarter and nine months ended 31st December, 2021
Unaudited Financial Results for the Second quarter and half year ended 30th September, 2021
Unaudited Financial Results for the First quarter and one month ended 30th June, 2021
Audited Financial Results for the quarter and year ended 31st March, 2021
Unaudited Financial Results for the third quarter and nine months ended 31st December, 2020
Unaudited Financial Results for the second quarter and half year ended 30th September, 2020
Unaudited Financial Results for the first quarter ended 30th June, 2020
Audited Financial Results for the quarter and year ended 31st March, 2020
FINANCIAL RESULT FOR THE PERIOD ENDED DECEMBER 2019
FINANCIAL RESULT FOR THE PERIOD ENDED SEPTEMBER 2019
FINANCIAL RESULT FOR THE PERIOD ENDED JUNE 2019
FINANCIAL RESULT FOR THE PERIOD ENDED MARCH 2019
FINANCIAL RESULT FOR THE PERIOD ENDED DECEMBER 2018
FINANCIAL RESULT FOR THE PERIOD ENDED SEPTEMBER 2018
FINANCIAL RESULT FOR THE PERIOD ENDED JUNE 2018
FINANCIAL RESULT FOR THE PERIOD ENDED MARCH 2018
FINANCIAL RESULT FOR THE PERIOD ENDED DECEMBER 2017
FINANCIAL RESULT FOR THE PERIOD ENDED SEPTEMBER 2017
FINANCIAL RESULT FOR THE PERIOD ENDED JUNE 2017
FINANCIAL RESULT FOR THE PERIOD ENDED MARCH 2017
FINANCIAL RESULT FOR THE PERIOD ENDED DECEMBER 2016
FINANCIAL RESULT FOR THE PERIOD ENDED SEPTEMBER 2016
FINANCIAL RESULT FOR THE PERIOD ENDED JUNE 2016
FINANCIAL RESULT FOR THE PERIOD ENDED MARCH 2016
FINANCIAL RESULT FOR THE PERIOD ENDED DEC 2015
FINANCIAL RESULT FOR THE PERIOD ENDED SEPT 2015
FINANCIAL RESULT FOR THE PERIOD ENDED JUNE 2015
FINANCIAL RESULT FOR THE PERIOD ENDED MAR 2015
FINANCIAL RESULT FOR THE PERIOD ENDED DEC 2014
FINANCIAL RESULT FOR THE PERIOD ENDED SEPT 2014
FINANCIAL RESULT FOR THE PERIOD ENDED JUN 2014
FINANCIAL RESULT FOR THE PERIOD ENDED MAR 2014
FINANCIAL RESULT FOR THE PERIOD ENDED DEC 2013
FINANCIAL RESULT FOR THE PERIOD ENDED SEPT 2013
FINANCIAL RESULT FOR THE PERIOD ENDED JUN 2013
FINANCIAL RESULT FOR THE PERIOD ENDED MAR 2013
FINANCIAL RESULT FOR THE PERIOD ENDED DEC 2012
FINANCIAL RESULT FOR THE PERIOD ENDED SEPT 2012
FINANCIAL RESULT FOR THE PERIOD ENDED JUNE 2012
FINANCIAL RESULT FOR THE PERIOD ENDED MARCH 2012
FINANCIAL RESULT FOR THE PERIOD ENDED DECEMBER 2011
FINANCIAL RESULT FOR THE PERIOD ENDED SEPT 2011
FINANCIAL RESULT FOR THE PERIOD ENDED JUNE 2011
FINANCIAL RESULT FOR THE PERIOD ENDED MARCH 2011
FINANCIAL RESULT FOR THE PERIOD ENDED DECEMBER 2010
1. This revised Code of Conduct is divided into two parts:
2. For the purpose of this Code, "Directors" shall mean all the Directors on the Board of Directors of the Company and "Senior Management" shall mean Personnel of the Company who are Members of Core Management Team excluding Board of Directors. Normally this would comprise all the Members of Management, one level below the Executive Directors including all Functional Heads reporting to the Managing or Executive Directors.
3. Philosophy
4. The Directors and Senior Management recognize that they have fiduciary responsibility and are accountable to maximize shareholder value through good business practices and controls.
Part A
5. The Directors of the Company shall endeavour and would:
Part B
6.1. The Senior Management shall endeavour to:
6.2. The Senior Management shall not:
7. This Code is in addition to and not in supersession of other Codes for the time being in force, viz. Corporate Ethics and Code of Conduct; implemented voluntarily by the Company; Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992.
Disclosure of Voting Results of AGM 2021-22
Disclosure of Voting Results of AGM 2020-21
Disclosure of Voting Results of AGM 2019-20
Disclosure of Voting Results of AGM 2018-19
Disclosure of Voting Results of AGM 2017-18
Disclosure of Voting Results of AGM 2015-16
Annual Reports | ||
|
||
For grievance, contact at info@visagar.com