AGM Date: 28 Sep 2021
The register of members and share transfer books of the Company will remain closed from Wednesday September 22 2021 to Tuesday September 28 2021 (both days inclusive) for the purpose the Annual General Meeting of the Company. Proceedings of the 28th Annual General Meeting held on Tuesday September 28 2021 (As Per BSE Announcement Dated on 9/28/2021 8:00:47 AM) Result of voting at the 28th Annual General Meeting held on Tuesday September 28 2021 (As Per BSE Announcement Dated on 9/30/2021 12:23:00 PM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. Approval of Notice of the 29th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11:30 A.M. at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057. 3. Closure of the Register of Members & Share Transfer Register from 24th September, 2022 to 30th September, 2022 for the purpose of Annual Book Closure; 4. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Annual General Meeting and other two. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the proceedings of the 29th Annual General Meeting of the Company held on Friday, 30th day of September, 2022 at 11:30 a.m. (IST) at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Mumbai-400057. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
ANNUAL REPORT FOR FY 2022-2023 Outcome of AGM E-voting Result of AGM (As Per BSE Announcement Dated on 04.10.2023)
AGM Date: 30 Sep 2024
31st Annual General Meeting of Visagar Financial services Limited is scheduled to be held on 30th September 2024 notice of the Annual General Meeting is attached herewith SCRUTINIZER REPORT FOR 31ST ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 30 Sep 2025
Notice of 32nd Annual General Meeting Intimation of Book closure for AGM (As Per BSE Announcement Dated on:11.09.2025) Outcome ofAGM (As Per BSE Announcement Dated on:30.09.2025) Scrutiniser Report (As per BSE Announcement dated on: 03.10.2025)
EGM Date: 10 Jan 2022
1. Approval of Notice of the Extra-Ordinary General Meeting of the Company to be held on 10th January, 2022 at 907-908, Dev Plaza, 9th Floor, Opp Andheri Fire Station, S.V. Road, Andheri (W), Mumbai - 400058; 2. Closure of the Register of Members & Share Transfer Register from 04th January, 2022 to 09th January, 2022 for the purpose of Extra-Ordinary General Meeting; 3. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Extra-Ordinary General Meeting. 4. Approval of Adoption of New Set of Article Of Association (AOA) as per Companies Act, 2013 Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that Extra-Ordinary General Meeting of the members of the Company will be held on Monday, January 10, 2022 at 4.30 P.M. The register of Members and Share Transfer books of the Company will remain closed from Tuesday, January 04, 2022 to Sunday, January 09, 2022 (both days inclusive) for the purpose the Extra-Ordinary General Meeting of the Company. (As per BSE Announcement Dated on 17/12/2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find the Notice of the Extra-Ordinary General Meeting ('EGM') of the Company to be held on Monday, the 10th day of January, 2022 at 04.30 p.m. (IST) at 907-908, Dev Plaza, 9th floor, Opp. Andheri Fire Station, S.V. Road, Andheri (W), Mumbai- 400058. (As Per BSE Announcement dated on 18.12.2021) Please find enclosed herewith copy of the notice of Annual General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e.'Active Times' and 'Mumbai Lakshdeep' dated September 08, 2021. (As Per BSE Announcement dated on 20.12.2021) Pursuant to Regulation 30 of SEBI (LODR), 2015, copy of proceedings of the Extra-Ordinary General Meeting held on Monday, January 10, 2022 is attached herewith. (As per BSE Announcement Dated on 11/01/2022) Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Monday, January 10, 2022 together with the report of scrutinizer and result of voting are attached herewith. (As Per BSE Announcement dated on 12.01.2022)
EGM Date: 25 May 2022
EGM 23/05/2022 1. Approval of Notice of the Extra-Ordinary General Meeting of the Company to be held on 23rd May, 2022 at 907-908, Dev Plaza, 9th Floor, Opp Andheri Fire Station, S.V. Road, Andheri (W), Mumbai - 400058; 2. Closure of the Register of Members & Share Transfer Register from 16th May, 2022 to 22nd May, 2022 for the purpose of Extra-Ordinary General Meeting; 3. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Extra-Ordinary General Meeting. This is with reference to our Outcome dated 28th April, 2022 and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, due to administrative reasons, the Board of Directors of the Company at their Meeting held today on Saturday, 30th April, 2022 has decided to Re-schedule the Extra-Ordinary General Meeting of the Members of the Company which was scheduled to be held on 23rd May, 2022 and now it will be held on Wednesday, 25th May, 2022. You are therefore requested to take a note of the same. (As Per BSE Announcement Dated on 30.04.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find the Notice of the Extra-Ordinary General Meeting ('EGM') of the Company to be held on Wednesday, the 25th day of May, 2022 at 04.30 p.m. (IST) at 907-908, Dev Plaza, 9th floor, Opp. Andheri Fire Station, S.V. Road, Andheri (W), Mumbai- 400058. The register of Members and Share Transfer books of the Company will remain closed from Wednesday, May 18, 2022 to Tuesday, May 24, 2022 (both days inclusive) for the purpose the Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement Dated 02.05.2022) Pursuant to Regulation 30 of SEBI (LODR), 2015, copy of proceedings of the Extra-Ordinary General Meeting held on Wednesday, May 25, 2022 is attached herewith. (As Per BSE Announcement dated on 26.05.2022) Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Wednesday, May 25, 2022 together with the report of scrutinizer and result of voting are attached herewith. Visagar Financial Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/5/2022)
EGM Date: 04 Nov 2022
EGM 04/11/2022 E.G.M Book Closure (Cancelled) (As Per BSE Bulletin dated on 17.10.2022) In continuance to our earlier letter dated October 11, 2022 kindly note that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is not required to close its Register of Members and the Share Transfer Books for the purpose of Extra-Ordinary General Meeting of the Company. Therefore, the notice given earlier for closure of Register of Members and Share Transfer Books from Saturday, October 29, 2022 to Friday, November 04, 2022 (both days inclusive) shall stand withdrawn by the Company. (As Per BSE Announcement dated on 13.10.2022) Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the proceedings of the Extra-Ordinary General Meeting of the Company held on Friday, November 04, 2022 at 04:30 p.m. (IST) at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai-400058. (As Per BSE Announcement Dated 05.11.2022) Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Friday, November 04, 2022 at 04:30 P.M at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai-400058.together with the report of scrutinizer and result of voting are attached herewith. (As Per BSE Announcement Dated on 07.11.2022)