About Company

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.

Board of Directors

  • The Board of Directors Consist of:
  • Mr.Tilokchand Kothari- Director
  • Mr.Kailash Chhaparwal- Director
  • Mr.Sagar Kothari- CEO
  • Mr.Kuldeep Kumar- Independent Director
  • Ms.Madhu Bala Vaishnav- Independent Director
  • Mr.Sanjay Rajak- Independent Director
  • Ms.Sonam Prajapati- Company Secretary and Compliance Officer
  • Right Issue

    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

    Right Issue Documents

  • Right Issue Related FAQs

  • Abridged LOF

  • Rights Entitlement Letter

  • Application Form

  • LOF - Right Issue Final

  • Draft Letter of Offer (DLOF)

  • Know Your Right Entitlement

    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.

    **CLICK HERE** TO CHECK YOUR RIGHTS ENTITLEMENT DETAILS

    Annual Reports

    ANNUAL REPORT FOR THE YEAR ENDED 2023

    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

    ANNUAL REPORT FOR THE YEAR ENDED 2010

    Shareholding Patterns

    Shareholding Pattern for the Qtr ended September 2023

    Shareholding Pattern for the Qtr ended March 2023

    Shareholding Pattern for the Qtr ended December 2022

    Shareholding Pattern for the Qtr ended September 2022

    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

    Shareholding Pattern for the Qtr ended DEC 2010

    Shareholding Pattern for the Qtr ended SEPT 2010

    Financial Results

    Unaudited Financial Results for the quarter and year ended 30th June, 2023

    Audited Financial Results for the quarter and year ended 31st March, 2023

    Unaudited Financial Results for the quarter and year ended 31st December, 2022

    Unaudited Financial Results for the Second quarter and half year ended 30th September, 2022

    Unaudited 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

    FINANCIAL RESULT FOR THE PERIOD ENDED SEPT 2010

    FINANCIAL RESULT FOR THE PERIOD ENDED JUNE 2010

    Code of Conduct

  • This Code of Conduct for the Board of Directors of VISAGAR FINANCIAL SERVICESLIMITED (Company) is being introduced to ensure that the business of the company is conducted with the highest standards of ethics and values in accordance with the applicable laws, regulations and rules.
  • This Code of Conduct is being adopted by the Company to comply with the applicable Rules & Regulations of the Listing agreement with the Stock Exchanges with whom the Securities of the Company are listed.
  • The Company has superseded the existing Code of Conduct with the revised Code of Conduct with the approval of Board of Directors and shall come into force with immediate effect. All the Directors shall sign and acknowledge the acceptance of the Code of Conduct as per the format provided below. The said acceptance shall form part of the Board records and the Directors shall hereinafter, on an Annual basis sign the acknowledgment indicating their continued commitment to the said Code.

    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

  • 3.1  Basic philosophy of the Code of Conduct has been guided by the practices of good Corporate Governance followed by the Company. The core values of the Company are:-
  • 3.2  The Code of Conduct therefore aligns around the said core values and the commitment to maintain the highest standards in its interface with all Stake-holders, Society at large and the Environment.
  • 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:

  • a) Use due care and diligence in performing their duties of office and in exercising the powers attached to that office;
  • b) Act honestly and use their powers of office, in good faith and in the best interests of the Company;
  • c) Neither make improper use of information nor take improper advantage of their position as a Director;
  • d) Not allow personal interests to conflict with the interests of the Company;
  • e) Make all necessary disclosures to the Company in terms of the Companies Act 1956, the Listing agreement and any other applicable laws for the time being in force;
  • f) Not engage in conduct which may bring discredit to the Company;
  • g) Be independent in judgment and actions, and to take all reasonable steps to be satisfied as to the soundness of all decisions taken by the Board of Directors;
  • h) Ensure the confidentiality of information they received whilst being in office of Director and disclosed only when authorised by the Company, or is required by law.
  • Part B

    6.1.  The Senior Management shall endeavour to:

  • a) Devote their utmost to achieve the goals of the Company and the standards set before themselves;
  • b) Carry on the business of the Company complying with all relevant laws, rules and regulations;
  • c) Ensure that financial records and present financial reports are in accordance with the provisions of law and applicable Accounting Standards so as to give a true and fair view of the state of affairs of the company;
  • d) Ensure that necessary Internal Control Systems are enforced effectively whereby fraud and other illegalities or irregularities, if any, are detected and timely remedial action is taken;
  • e) Ensure confidentiality of all material sensitive information of the affairs of the Company coming in their possession and not to disclose or use the same for personal profit or for the advantage of any other person unless the same is required to be disclosed to any other person in terms of applicable regulations.
  • f) Make all necessary disclosures to the Company in terms of the Companies Act 1956, the Listing Agreement and any other applicable laws for the time being in force;
  • g) Disclose and obtain requisite approval under the law in cases where personal interest might conflict with the interest of the Company. Senior Management personnel shall also from time to time and at any time, make disclosures to the Board relating to all material financial and commercial transactions where they have personal interest that may have a potential conflict with the interest of the Company at large [e.g. dealing in company shares, commercial dealings with bodies corporate which have shareholding of management and their relatives, etc
  • h) Pursue healthy Human Resource policies without any discrimination on account of caste, religion or sex, promote meritocracy, and uphold self respect and human dignity to instill a sense of belonging to the Organization;
  • i) Ensure that in dealing with customers, lenders, investors, Government and the community at large, the Company's image and its interests are well protected;
  • j) Maintain highest level of professional conduct that would enhance the image, goodwill and credibility of the business of the Company;
  • k) Create an atmosphere of highest integrity, trust, fairness and honesty in performance of their duty which should strengthen the bond of relationship with people, both internally and externally;
  • l) Promote SHE factors, viz., safe, healthy working Environment and comply with all regulations concerning preservation of the Environment of the territory of operation, in conducting the Company's business;
  • m) Remain apolitical while involving in conduct of Company's affairs.
  • 6.2. The Senior Management shall not:

  • a) Engage by themselves or on behalf of the Company in any activity detrimental to or against National Interest;
  • b) Receive or offer, directly or indirectly, any illegal payment or charitable benefits which are intended to or perceived to obtain business favours barring nominal gifts which are customarily given and are of commemorative nature;
  • c) Permit misuse of Company's properties and assets, both tangible and intangible.
  • 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.

    General Meeting Poll Results

    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

    POLL RESULTS OF 21ST AGM(CLAUSE 35A)

    Disclosure of Voting Results of AGM 2014-15

    Policies

    Disclosure required under Regulation 46 and 62 of SEBI (LODR) Regulations 2015

  • Our Business
  • Draft Appointment letter Independent Director
  • List Of Committees Constituted By The Board Of Directors
  • Code For Conduct For Board Of Directors
  • VIGIL Mechanism
  • Criteria of making payments to non-executive directors
  • Policy on Related Party Transactions
  • Familiarisation Programme For Independent Directors
  • Agreements with media Companies
  • Old and New Name of the Company
  • Materiality Policy
  • Contact details of KMP
  • Contact information of the designated officials for assisting and handling investor grievances
  • Email for Investor Grievances
  • Policy on Preservation of Documents
  • Policy on Preservation of Documents
  • Annual Return 2021-22
  • Secretarial Compliance Report 2021-22 under Reg. 24(A)
  • Secretarial Audit Report - 2023
  • Misc Investor Info

  • Compliance Certificate under Reg. 24(A)
  • Compliance Certificate under Reg. 24(A) 29.05.2023
  • Compliance Certificate under Reg. 74(5)
  • Compliance Certificate under Reg. 74(5) 07.04.2023
  • Compliance Certificate under Regulation 7(3) 14.04.2023
  • Compliance Certificate under Regulation 40(9) 27.04.2023
  • Closure Of Trading Window 01.04.2023
  • Closure of Trading Window 01.01.2023
  • Closure Of Trading Window 29.09.2022
  • Closure Of Trading Window 30.05.2022
  • Adoption of Financial Results 31.03.2023
  • Adoption of Unaudited Financial Results 31.12.2022
  • Adoption of Unaudited Financial Results 30.09.2022
  • Adoption of Unaudited Financial Results 30.06.2022
  • Certificate of Reg.74(5) 31.12.2022
  • Certificate under Reg.74(5) 30.09.2022
  • Board Meeting Outcome 14.10.2022
  • Copy of ds_VPL1 (1) (2)
  • Copy of ds_VPL1 (1) (1)
  • Copy of ds_VPL1 (1)
  • Copy of ds_MIIRE1 (1) (1)
  • Copy of ds_MIIRE1 (1)
  • Corigendum to Outcome of Board Meeting 31.01.2023
  • Intimation Of Board Meeting_10.01.2023
  • Intimation of Board Meeting 19.12.2022
  • Intimation Of Board Meeting 07.10.2022
  • Intimation Of Board Meeting 02.08.2022
  • Disclosure under Reg 29 (1)
  • Format of Initial Disclosure 28.04.2023
  • Initial Disclosure by L.C.
  • Intimation Of Loss Of Share Certificate
  • Intimation of Record Date and ISIN for Rights Entitlements
  • Intimation of Withdrawal of Book Closure 04.11.2023
  • Newspaper Publication of Allotment of Right Issue
  • Non-Applicability of Reg.23 (9)
  • Outcome of Board Meeting for Adoption of Audited Financial Results for the Fourth quarter and Year ended 31st March, 2022
  • Result Voting for the Extra-Ordinary General Meeting held on Wednesday, May 25, 2022.
  • Proceedings of the Extra-Ordinary General Meeting held on Wednesday, May 25, 2022.
  • Intimation of Board Meeting for Adoption of Audited Financial Results for the Fourth quarter and year ended 31st March, 2022
  • Notice Of The Extra-Ordinary General Meeting to be held on April 25, 2022
  • Outcome Of Board Meeting-Postponement Of EGM Scheduled On May 23, 2022 To May 25, 2022
  • Outcome of Board Meeting held on 28th April, 2022 for Approval of Notice of EGM to be held on May 23, 2022 Capital
  • Outcome of Board Meeting held on 16th April, 2022 for approval of Object Alteration and Increase in Authorised Capital
  • Intimation of Board Meeting to be held on 16th April, 2022 to consider various matters.
  • Outcome of Board Meeting held on February 14, 2022
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the third quarter ended 31st December, 2021
  • Intimation of New ISIN after sub-divisionof Face value of Shares from Rs. 2- to Rs.1.
  • Intimation for Fixing Record Date for Sub-Division of Face value and Bonus Issue of Equity Shares.
  • Result Voting for the Extra-Ordinary General Meeting held on Monday, January 10, 2022.
  • Proceedings of the Extra-Ordinary General Meeting held on Monday, January 10, 2022.
  • Notice of Extra-Ordinary General Meeting to be held on Monday, January 10, 2022.
  • Result of voting at the 28th Annual General Meeting held on Tuesday, September 28, 2021.
  • Proceedings of the 28th Annual General Meeting held on Tuesday, September 28, 2021.
  • Outcome of Board Meeting held on 02nd September, 2021
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the first quarter ended 30th June, 2021
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the first quarter ended 30th June, 2021
  • Outcome of Board Meeting for Adoption of audited Financial Results for the quarter and year ended 31st March, 2021
  • Intimation of Board Meeting for Adoption of audited Financial Results for the fourth quarter and year ended 31st March, 2021
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the third quarter and Nine months ended 31st December, 2020
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the third quarter ended 31st December, 2020
  • Result of voting at the 27th Annual General Meeting held on Tuesday, December 29, 2020.
  • Proceedings of the 27th Annual General Meeting held on Tuesday, December 29, 2020.
  • Outcome of Board Meeting held on ended 3rd December, 2020
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the second quarter and half year ended 30th September, 2020
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the second quarter and half year ended 30th September, 2020
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the first quarter ended 30th June, 2020
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the first quarter 30th June, 2020
  • Outcome of Board Meeting for Adoption of audited Financial Results for the quarter and year ended 31st March, 2020
  • Intimation of Board Meeting for Adoption of audited Financial Results for the quarter and year ended 31st March, 2020
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for December 2019
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for December 2019
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for September 2019
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for September 2019
  • Disclosure of Voting Results of AGM 2018-19
  • Summary of the Proceedings of 26th Annual General Meeting for the year 2019
  • Notice of 26th Annual General Meeting for the year 2019
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for June 2019
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for June 2019
  • Outcome of Board Meeting for Adoption of Audited Financial Results for March 2019
  • Intimation of Board Meeting for Adoption of Audited Financial Results for March 2019
  • Outcome of Board Meeting for Adoption of Unaudited Financial Results for December 2018
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for December 2018
  • Outcome of Board Meeting for Adoption of Unaudited Financial Results for September 2018
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for September 2018
  • Summary of the Proceedings of 25th Annual General Meeting
  • Notice of Annual General Meeting for the year 2018
  • Outcome of Board Meeting for Adoption of Unaudited Financial Results for June 2018
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for June 2018
  • Outcome of Board Meeting for Adoption of Audited Financial Results for March 2018
  • Intimation of Board Meeting for Adoption of Audited Financial Results for March 2018
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for December 2017
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for December 2017
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for September 2017
  • Addendum to Notice of Annual General Meeting for the year 2017
  • Notice of Annual General Meeting for the year 2017
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for June 2017
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for June 2017
  •  
    Annual Reports
     
    1
    Annual Report for the Year Ending on 31st March, 2023
    1
    Annual Report for the Year Ending on 31st March, 2022
    1
    Annual Report for the Year Ending on 31st March, 2011
     

    For grievance, contact at info@visagar.com