|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Audited Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
28 Apr 2023
|
Audited Results |
- |
|
10 Jan 2023
|
Quarterly Results |
- |
|
19 Dec 2022
|
Rights issue of Equity Shares |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
07 Oct 2022
|
Others |
Inter alia, to consider : 1. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. |
|
02 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Quarterly Results |
- |
|
16 Apr 2022
|
Increase in Authorised Capital |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
24 Jan 2022
|
Others |
- |
|
25 Nov 2021
|
Bonus issue & Stock Split |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Audited & Quarterly Results |
- |
|
25 Jun 2021
|
Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To decide date, time and venue of the ensuing Annual General Meeting for FY 2015-16; |
|
10 Mar 2016
|
Others |
To discuss on feasibility of opening a branch office of the Company at Udaipur, Rajasthan in order to tap the market of Udaipur and adjoining areas alongwith other business, if any. |
|
10 Feb 2016
|
Quarterly Results |
Adoption of various policies under SEBI Regulations, 2015: a. Policy on Preservation of Documents as per Regulation 9 of SEBI (LODR), 2015; b. Policy for Determination of Material Events. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Adoption of new set of Articles of Association of the Company in accordance with Companies Act, 2013 subject to the approval of Members in AGM. |
|
30 May 2015
|
Audited Results & Others |
To appoint M/s. Ritu Raj & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2014-15; |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Oct 2014
|
Scheme of Amalgamation |
To consider and approve draft Scheme of Amalgamation between Visagar Financial Services Limited (Transferee Company) with Sagar Portfolio Services Limited (Transferor Company) |
|
27 Aug 2014
|
Others |
1. To fix time, date and venue for holding the 21st AGM of the company. 2. To approve the draft notice for convening the AGM. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Others |
consider resolutions to be passed under section 180 (1)(a), 180 (1)(c) and 186 of the Companies Act, 2013 and to seek consent from the Members through postal ballot on the said resolutions. |
|
09 Jun 2014
|
Amalgamation |
To consider and decide on the amalgamation of the Company with M/s. Sagar Portfolio Services Limited, if any. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
06 Dec 2012
|
To consider Allotment of Bonus Shares |
To consider allotment of 16,254,500 Bonus Shares of Rs. 2/- each, credited as fully Paid-up Equity Shares to the holders of the Equity Shares of the company in the proportion of 1:1 of Rs. 2/- each. |
|
15 Nov 2012
|
Quarterly Results |
- |
|
11 Oct 2012
|
Bonus issue |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
13 Jul 2012
|
Appointment/Resignation of Directors |
inter alia, to consider the following: - Appointment / Resignation of independent Directors of the Company. |
|
29 May 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
07 Dec 2011
|
Others |
interalia to transact : To consider the resignation received from Dhananjay Pathak, Director of the Company. |
|
26 Jul 2011
|
Others |
- |
|
30 Mar 2011
|
Conversion of Optionally FCW's |
To convert 12,50,000 Optionally Fully Convertible Warrants into Equity Shares having a face value of Rs.2/- each at a price of Rs. 76/- which includes a premium of Rs. 74/- per Share to Investors. |
|
17 Mar 2011
|
Preferential Issue |
Allotment of 12,50,000 Optionally Fully Convertible Warrants (OFCW's) having a face value of Rs. 2/- each at a price of Rs. 76/- which includes a premium of Rs. 74/- per share to Promoter and Others. |
|
15 Jan 2011
|
Quarterly Results, Stock split & Others |
To sub-divide the existing Equity Shares of the Company of Rs. 10/- each into Rs. 2/- each & to increase the Authorised Share Capital of the Company from Rs. 3.25 Crs to Rs. 5.00 Crs. |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
07 Sep 2009
|
Others |
To approve the Directors' Report of the Company for the FY ending on March 31, 2009, to discus about the diversification of business of the Company & to call an AGM of the Company. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
07 Jul 2008
|
Audited Results |
- |
|
18 Jan 2008
|
Quarterly Results |
To Change the Registered Office of the Company from C-617, Hilton Tower, Pump House, Andheri (East), Mumbai to 907, Dev Plaza, 9th Floor, Andheri Fire Station, Andheri (West), Mumbai. (Revised) |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
14 Jun 2005
|
Others |
To change the R&T agent to Adroit Corporate Services Ltd. for both Physical & Demat. |
|
30 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |