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Security Code : 955672    Company : Visage Holdings and Finance Pvt Ltd
04 Dec 2017
Intimation For Fixation Of Record Date For Interest Payment On Non-Convertible DebenturesCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  04/12/2017 14:24:08         Exchange Disseminated Time   04/12/2017 14:24:16              Time Taken   00:00:08
Pursuant to Regulation 60 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that December 19, 2017 has been fixed as Record Date for payment of Interest to Debenture Holders.
 
31 Oct 2017
Disclosure as per Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015Company UpdateDownload PDF
  Exchange Disseminated Time     31/10/2017 16:23:22
Visage Holdings and Finance Pvt Ltd has informed BSE about Disclosure as per Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
30 Oct 2017
Outcome of E G MCompany UpdateDownload PDF
  Exchange Disseminated Time     30/10/2017 15:58:40
Visage Holdings and Finance Pvt Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on October 17, 2017.
 
26 Oct 2017
  Half-Yearly Unaudited Financial Results For The Half-Year Ended September 30, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  26/10/2017 16:06:16         Exchange Disseminated Time   26/10/2017 16:06:24              Time Taken   00:00:08
Pursuant to Regulation 52 of the SEBI (LODR) Regulations, 2015, we are hereby submitting the following documents:

1. Unaudited Financial Results for the half-year ended September 30, 2017 and the Statement under Regulation 52(4) of SEBI (LODR) Regulations, 2015.

2. Limited Review Report on unaudited Financial Results for the half-year ended September 30, 2017 by BSR & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. ....
25 Oct 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     25/10/2017 16:56:13
Visage Holdings and Finance Pvt Ltd has informed BSE about Outcome of Board Meeting held on October 25, 2017.
 
24 Oct 2017
  Board Meeting on Oct 25, 2017Board MeetingDownload PDF
  Exchange Disseminated Time     24/10/2017 19:37:35
Visage Holdings and Finance Pvt Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on October 25, 2017, inter alia, to approve the following items:

1. To approve half-yearly financial results for the period April 01, 2017 to September 30, 2017 as per SEBI (LODR) Regulations.

2. To approve publication of financial results in newspapers as per Regulation 52(8) of the SEBI (LODR) Regulations. ....
23 Oct 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2017Company UpdateDownload PDF
  Exchange Disseminated Time     23/10/2017 12:45:59
Visage Holdings and Finance Pvt Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
19 Oct 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Disseminated Time     19/10/2017 14:10:07
Visage Holdings and Finance Pvt Ltd has informed BSE that pursuant to Section 42 of the Companies Act, 2013 and Rule 14(3) of the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Company is submitting the Offer Letter in Form PAS-4 and a record of private placement offer in Form PAS-5 circulated in connection with the issue and allotment of 16,84,474 Nos. of Class A1 Equity Shares of face value of INR 10/- each at a premium of ....
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     19/10/2017 11:21:59
Visage Holdings and Finance Pvt Ltd has informed BSE about Outcome of Board Meeting held on October 17, 2017.
 
03 Oct 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     03/10/2017 13:10:02
Visage Holdings and Finance Pvt Ltd has informed BSE regarding Outcome of Board Meeting was held on September 16, 2017.
 
08 Sep 2017
Intimation For Fixation Of Record DateCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  08/09/2017 18:17:57         Exchange Disseminated Time   08/09/2017 18:18:05              Time Taken   00:00:08
Pursuant to Regulation 60 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that September 19, 2017 has been fixed as Record Date for payment of Interest to the Debenture Holders
 
28 Jul 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2017Company UpdateDownload PDF
  Exchange Disseminated Time     28/07/2017 10:32:46
Visage Holdings and Finance Pvt Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
27 Jul 2017
UpdatesCompany UpdateDownload PDF
  Exchange Disseminated Time     27/07/2017 15:06:18
Visage Holdings and Finance Pvt Ltd has submitted to BSE a copy of the Offer Letter in Form PAS-4 and a record of private placement offer in Form PAS-5 circulated in connection with the issue and allotment of 1200 Nos. of Rated, Listed, Redeemable, Taxable, Senior, Unsecured Non-Convertible Debentures of face value of Rs.1,00,000/- each aggregating to Rs. 12,00,00,000/- on private placement basis.
 
17 Jul 2017
Payment of InterestCompany UpdateDownload PDF
  Exchange Disseminated Time     17/07/2017 17:58:26
Visage Holdings and Finance Pvt Ltd has informed BSE regarding "Payment of Interest".
 
24 Jun 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     24/06/2017 13:04:01
Visage Holdings and Finance Pvt Ltd has informed BSE regarding Outcome of Board Meeting held on May 30, 2017.
 
30 May 2017
  Standalone Financial Results, Auditors Report for March 31, 2017ResultDownload PDF
  Exchange Disseminated Time     30/05/2017 14:01:01
Visage Holdings and Finance Pvt Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2017

2. Standalone Auditors Report for the period ended March 31, 2017

3. Disclosure as per Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
27 May 2017
Board Meeting on May 30, 2017Board MeetingDownload PDF
  Exchange Disseminated Time     27/05/2017 10:26:28
Visage Holdings and Finance Pvt Ltd has informed BSE that in the Board meeting of the Company scheduled to be held on May 30, 2017, the Board inter alia planning to consider issuance of Non convertible Debentures up to INR 12,00,00,000/- (rupees twelve Crore).
 
15 May 2017
UpdatesCompany UpdateDownload PDF
  Exchange Disseminated Time     15/05/2017 18:07:41
Visage Holdings and Finance Pvt Ltd has informed BSE that the Company is required to submit either an un-audited financials with limited review report within 45 days of the close of the financial year (15th May 2017) or submit audited financials with the auditor's report within 60 days of the end of the financial year (31st May 2017).

In this regard, the Company will submit the audited financials of the Company by the May 31, 2017.
 

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