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Security Code : 955672    Company : Visage Holdings and Finance Pvt Ltd
01 Nov 2018
Standalone Financial Results, Limited Review Report for September 30, 2018ResultDownload PDF
  Exchange Disseminated Time     01/11/2018 15:10:32
Visage Holdings and Finance Pvt Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2018

2. Standalone Limited Review for the period ended September 30, 2018
 
31 Oct 2018
Disclosure as per Regulation 52(4) & 52(5)Company UpdateDownload PDF
  Exchange Disseminated Time     31/10/2018 20:12:07
Visage Holdings and Finance Pvt Ltd has submitted to BSE a copy of Disclosure as per Regulation 52(4) & 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
27 Oct 2018
Compliance Certificate For Period Ended September 30, 2018, Compliance certificate under Reg. 7(3)Company UpdateDownload PDF
  Exchange Disseminated Time     27/10/2018 14:41:18
Visage Holdings and Finance Pvt Ltd has informed BSE regarding "Compliance certificate under Reg. 7(3) for period ended September 30, 2018".
 
26 Oct 2018
Board Meeting on Oct 31, 2018Board MeetingDownload PDF
  Exchange Disseminated Time     26/10/2018 12:12:23
Visage Holdings and Finance Pvt Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on October 31, 2018.
 
19 Oct 2018
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2018Company UpdateDownload PDF
  Exchange Disseminated Time     19/10/2018 12:17:09
Visage Holdings and Finance Pvt Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
18 Oct 2018
Intimation For Fixation Of Record DateCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  18/10/2018 15:49:57         Exchange Disseminated Time   18/10/2018 15:49:59              Time Taken   00:00:02
We wish to inform that we have fixed 31st October, 2018 as the record date for the payment of interest to Debenture Holders.

This is pursuant to Regulation 60 of the SEBI (LODR) Regulations, 2015.
 
16 Oct 2018
Statement of Debt Securities/NCDs for period ended September 2018Company UpdateDownload PDF
  Exchange Disseminated Time     16/10/2018 13:07:40
Visage Holdings and Finance Pvt Ltd, vide its letter dated October 15, 2018, has informed BSE about Statement of Debt Securities/NCDs for the period ended September 2018, pursuant to SEBI Circular bearing reference no. CIR/IMD/DF-1/67/2017 dated June 30, 2017.
 
06 Oct 2018
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     06/10/2018 15:05:09
Visage Holdings and Finance Pvt Ltd has informed BSE about Outcome of Board Meeting held on September 27, 2018.
 
24 Sep 2018
Board Meeting on Sept 27, 2018Board MeetingDownload PDF
  Exchange Disseminated Time     24/09/2018 17:24:07
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 September 27, 2018, inter alia, to approve the following items:

- To approve issue of Rated, Sub-Ordinated, Unsecured, Redeemable, Taxable Non-Convertible Debentures (NCDs) aggregating to an amount not exceeding INR 30,00,00,000/- (Indian Rupees Thirty Crores Only) to Prospective Investors.
 
05 Sep 2018
Intimation For Fixation Of Record DateCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 15:29:11         Exchange Disseminated Time   05/09/2018 15:29:16              Time Taken   00:00:05
Pursuant to Regulation 60 of SEBI (LODR) Regulations, 2015, the Company has fixed September 18, 2018 as the Record Date.
 
23 Aug 2018
Submission of Form PAS-4 and PAS-5 circulated by the CompanyCompany UpdateDownload PDF
  Exchange Disseminated Time     23/08/2018 19:04:36
Visage Holdings and Finance Pvt Ltd has informed BSE regarding "Submission of Form PAS-4 and PAS-5 circulated by the Company".
 
20 Aug 2018
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     20/08/2018 11:40:18
Visage Holdings and Finance Pvt Ltd has informed BSE regarding Outcome of Board Meeting held on July 25, 2018.
 
04 Aug 2018
Compliance Certificate For Period Ended March 31, 2018, Compliance certificate under Reg. 7(3)Company UpdateDownload PDF
  Exchange Disseminated Time     04/08/2018 10:28:08
Visage Holdings and Finance Pvt Ltd has informed BSE regarding "Compliance certificate under Reg. 7(3) for period ended March 31, 2018".
 
20 Jul 2018
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2018Company UpdateDownload PDF
  Exchange Disseminated Time     20/07/2018 15:14:29
Visage Holdings and Finance Pvt Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
13 Jul 2018
Payment of InterestCompany UpdateDownload PDF
  Exchange Disseminated Time     13/07/2018 16:10:13
Visage Holdings and Finance Pvt Ltd has informed BSE regarding "Payment of Interest".
 
12 Jul 2018
Board Meeting on July 17, 2018Board MeetingDownload PDF
  Exchange Disseminated Time     12/07/2018 18:43:52
Visage Holdings and Finance Pvt Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on July 17, 2018.
 
03 Jul 2018
Intimation For Fixation Of Record Date Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  03/07/2018 16:02:06         Exchange Disseminated Time   03/07/2018 16:02:10              Time Taken   00:00:04
Pursuant to Regulation 60 of the SEBI (LODR) Regulations, 2015, we wish to inform you that July 13, 2018 has been fixed as Record Date for payment of Interest to the Debenture Holders on July 16, 2018
 
28 Jun 2018
Payment of InterestCompany UpdateDownload PDF
  Exchange Disseminated Time     28/06/2018 19:14:33
Visage Holdings and Finance Pvt Ltd has informed BSE regarding "Payment of Interest".
 
15 Jun 2018
Submission of Form PAS-4 and PAS-5 circulated by the CompanyCompany UpdateDownload PDF
  Exchange Disseminated Time     15/06/2018 18:38:36
Visage Holdings and Finance Pvt Ltd has informed BSE regarding "Submission of Form PAS-4 and PAS-5 circulated by the Company".
 
05 Jun 2018
Appointment of Chief Financial OfficerCompany UpdateDownload PDF
  Exchange Disseminated Time     05/06/2018 15:15:48
Visage Holdings and Finance Pvt Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, has approved the appointment of Ms. Aiswarya Ravi as Chief Financial Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and the Rules thereunder.
 

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