Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531025 | NSE Symbol : | ISIN : INE309H01038 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	30-May-2025	Quarterly Results	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 (As per BSE Announcement Dated on 30/05/2025)
04-Feb-2025	13-Feb-2025	Quarterly Results	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)
08-Nov-2024	14-Nov-2024	Quarterly Results	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)
18-Oct-2024	18-Oct-2024	Others	Re-constitution of Committees
27-Aug-2024	30-Aug-2024	AGM	VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. To consider and approve reports of the Board of Directors. 2. To appoint Director in place of Mr. Tilokchand Kothari (DIN: 00413627) who retires by rotation and being eligible offers himself for re-appointment. 3. To consider re-appointment of Ms. Madhubala Vaishnav (DIN: 08376551) as an Independent Director for a second term of five consecutive years. 4. To consider appointment of Ms. Anjali Pareek (DIN: 07144713) as an Independent Director for a first term of five consecutive years. 5. To consider appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Independent Director for a second term of five consecutive years. 6. To approve Material Related Party Transaction 7. To approve borrowing limit of the Company. 8. To authorize U/s 186 of the Companies Act 2013. 9. To approve Notice of Annual General Meeting. 10. To consider other business (es) if any. 1. To considered and approved and signed reports of the Board of Directors. 2. To appoint Director in place of Mr. Tilokchand Kothari (DIN: 00413627), who retires by rotation and being eligible, offers himself for re-appointment. Board of Directors unanimously decided to re-appoint Mr. Tilokchand Kothari as a Director of the Company subject to approval of Members in the ensuing Annual General Meeting. 3. To consider re-appointment of Ms. Madhubala Vaishnaw(DIN:08376551) as an Independent Director for a second term of five consecutive years Board of Directors has decided and considered the re-appointment of Ms. Madhubala Vaishnaw as an Independent Director for second term of five consecutive years subject to approval of Members in the ensuing Annual General Meeting. Brief Details are annexed herewith marked as Annexure - I Read less.. APPOINTMENT & RE-APPOINTMENT OF INDEPENDENT DIRECTORS (As Per BSE Announcement Dated on 30.08.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 13th August 2024 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the first quarter and three months ended 30th June 2024; 2. To Approve Appointment of Internal Auditor for F.Y. 2024-2025 3. To Approve Appointment of Secretarial Auditor for F.Y. 2024-2025 4. To consider other business if any. The Board of Directors of the Company at their Meeting held on 13TH August, 2024, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Unaudited Financial Results for the quarter ended 30th June 2024; 2. Limited Review Report for the Quarter ended 30th June, 2024. 3. Appointment of M/S. Kirti Sharma& Associates as Secretarial Auditor for F.Y.2024-2025 4. Appointment of Mr.Lakhpat Trivedi as Internal Auditor for F.Y. 2024-2025 The Meeting of Board of Directors commenced at 4:25 p.m. & concluded at 5:15 p.m. (As Per BSE Announcement Dated on: 13/08/2024)
20-May-2024	30-May-2024	Accounts	VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 30th May 2024 at its Registered Office inter alia to consider the following: 1. To adopt Audited Financial Results for the fourth quarter and year ended 31st March 2024; 2. To adopt and approve the Balance Sheet for the year ended 31st March 2024 together with Profit and Loss Account as at that date along with Report of the Auditors thereon; 3. To consider other business if any. This is to inform you that the Board of Directors of the Company at their Meeting held today on 30th May, 2024, inter alia, has approved and taken on record the following - 1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2024; along with the Auditors Report thereto; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March 2024.¬ Read less.. (As Per BSE Announcement Dated on 30.05.2024)
12-Mar-2024	12-Mar-2024	Change in Auditors	This is with reference to following 1.Appointment of Internal Auditor 2. Appointment of Secretarial Auditor
03-Feb-2024	14-Feb-2024	Quarterly Results	VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 12th February 2024 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December 2023; 2. To consider other business if any. The Board of Directors of the Company at their Meeting held on 14th February 2024, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2023; 2. Limited Review Report for the Third Quarter and Nine months ended 31st December 2023. (As Per BSE Announcement Dated on: 14/02/2024)
01-Apr-2024	01-Jan-2024	Change in Other Executives	Pursuant to Regulation 30 of the SEBI(Listing And Disclosure Requirements ) Regulations 2015, read with schedule III of said Regulation, Notice is hereby given that Mr. Pushparaj Kumar Gupta has been appointed as Company Secretary & Compliance Officer
30-Oct-2023	07-Nov-2023	Accounts	VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 7th November 2023 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2023; 2. To consider other business if any REVISED RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2023 (As Per BSE Announcement dated on 11.11.2023)
25-Oct-2023	25-Oct-2023	Change in Other Executives	Resignation of Company Secretary
05-Aug-2023	14-Aug-2023	Quarterly Results	VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on 14th August 2023 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the first quarter and three months ended 30th June 2023; 2. To consider other business if any. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Companys Internal Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company has been closed for all Directors Officers and Designated Employees of the Company from 01st July 2023 and would open 48 hours after the announcement of financial results is made to the public. UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2023 (As Per BSE Announcement dated on 14.08.2023)
21-Apr-2023	28-Apr-2023	Accounts	VISAGAR FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 Meeting of Board of Directors of the company is scheduled to be held on 28th April 2023 at its Registered office inter alia to consider the following: 1. Adoption of Audited Financial Results for the Fourth Quarter and year ended 31st March 2023; 2. Adopt and approve the Balance Sheet for the year ended 31st March 2023 together with Profit and Loss Account and Cash Flow of the Company as at that date along with Report of the Auditors thereon; 3. To consider other business if any. 1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2023; along with the Auditors Report thereto; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2023. 1. Standalone Audited Financial Results for the fourth quarter and year ended 31st March, 2023 including Statement of Assets & Liabilities and Cash flow statement as on that date; 2. Auditors Report for the quarter and year ended 31st March, 2023; and 3. Declaration of Un-modified opinion on the Audited Financial Results for the quarter & year ended 31st March, 2023. (As Per BSE Announcement dated on 28.04.2023)
21-Feb-2023	21-Feb-2023	Right Issue	Pursuant to finalization of Basis of Allotment of Right Issue in consultation with the Registrar to the Issue and BSE Limited (the Designated Stock Exchange for the Rights Issue), the Board of Directors of the Company in their meeting held today, i.e., Tuesday, 21st February, 2023 has inter alia approved the allotment of 48,63,88,645 (Forty-Eight Crore Sixty-Three Lakhs Eighty-Eight Thousand Six Hundred and Forty-Five Only) Fully Paid-up Equity Shares pursuant to Rights Issue to its existing Equity Shareholders as on the Record Date i.e., Friday, December 30, 2022 at Issue price of Rs. 1/- per Equity Share.

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Visagar Financial Services Ltd

Board Meeting