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Security Code : 955672    Company : Visage Holdings and Finance Pvt Ltd
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.
 
Intimation For Fixation Of Record DateCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  05/06/2018 14:56:39         Exchange Disseminated Time   05/06/2018 14:56:49              Time Taken   00:00:10
Pursuant to Regulation 60 of the SEBI (LODR) Regulations, 2015 we wish to inform you that June 18, 2018 has been fixed as Record Date for payment of Interest to the Debenture Holders.
 
11 May 2018
Half Yearly Communication in terms of Regulation 52(4) of SEBI (LODR) Regulations, 2015Company UpdateDownload PDF
  Exchange Disseminated Time     11/05/2018 12:21:12
Visage Holdings and Finance Pvt Ltd has submitted to BSE a copy of Half Yearly Communication in terms of Regulation 52(4) of SEBI (LODR) Regulations, 2015 along with Financial Results.
 
10 May 2018
Standalone Financial Results, Auditors Report for March 31, 2018ResultDownload PDF
  Exchange Disseminated Time     10/05/2018 17:14:25
Visage Holdings and Finance Pvt Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2018

2. Standalone Auditors Report for the period ended March 31, 2018

3. Disclosure as per Regulation 52(4) & 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
21 Apr 2018
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2018Company UpdateDownload PDF
  Exchange Disseminated Time     21/04/2018 14:50:17
Visage Holdings and Finance Pvt Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
14 Apr 2018
Statement of Debt Securities/NCDs for period ended March 2018Company UpdateDownload PDF
  Exchange Disseminated Time     14/04/2018 15:18:23
Visage Holdings and Finance Pvt Ltd, vide its letter dated April 13, 2018, has informed BSE about Statement of Debt Securities/NCDs for the period ended March 2018, pursuant to SEBI Circular bearing reference no. CIR/IMD/DF-1/67/2017 dated June 30, 2017.
 
26 Mar 2018
Board Meeting on March 30, 2018Board MeetingDownload PDF
  Exchange Disseminated Time     26/03/2018 16:32:10
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 March 30, 2018.
 
09 Mar 2018
Submission of Form PAS-4 and PAS-5 circulated by the CompanyCompany UpdateDownload PDF
  Exchange Disseminated Time     09/03/2018 14:07:43
Visage Holdings and Finance Pvt Ltd has informed BSE regarding "Submission of Form PAS-4 and PAS-5 circulated by the Company".
 
28 Feb 2018
Intimation For Fixation Of Record DateCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  28/02/2018 11:28:39         Exchange Disseminated Time   28/02/2018 11:28:46              Time Taken   00:00:07
Pursuant to Regulation 60 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the record date for payment of interest w.r.t 1200 Rated, Listed, Redeemable, Transferable Non-Convertible Debentures has been fixed on 19th March, 2018.

This is for your reference and record.

 
10 Feb 2018
Updates on Statement of Debt Securities/NCDsCompany UpdateDownload PDF
  Exchange Disseminated Time     10/02/2018 13:01:55
Visage Holdings and Finance Pvt Ltd vide its letter dated January 31, 2018, has informed BSE about Confirmation regarding Compliance with Para 2.4 of SEBI Circular dated June 30, 2017, pursuant to SEBI Circular bearing reference no. CIR/IMD/DF-1/67/2017 dated June 30, 2017 and provisions of Regulation 20A(a) of the SEBI (ILDS) Regulations, 2008.
 
29 Jan 2018
Board Meeting on Feb 01, 2018Board MeetingDownload PDF
  Exchange Disseminated Time     29/01/2018 20:05:02
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 February 01, 2018, inter alia, to approve the following items:

1. To approve issue of Non-Convertible Debentures (NCDs) aggregating to an amount not exceeding INR 32,00,00,000/- (Indian Rupees Thirty Two Crores Only)

2. To approve the Deed of Corrigendum to the Debenture Trust Deed dated January 30, 2017.
 
18 Jan 2018
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2017Company UpdateDownload PDF
  Exchange Disseminated Time     18/01/2018 12:35:48
Visage Holdings and Finance Pvt Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
12 Jan 2018
Payment of InterestCompany UpdateDownload PDF
  Exchange Disseminated Time     12/01/2018 17:58:53
Visage Holdings and Finance Pvt Ltd has informed BSE regarding "Payment of Interest".
 
05 Jan 2018
Statement of Debt Securities/NCDsCompany UpdateDownload PDF
  Exchange Disseminated Time     05/01/2018 16:09:02
Visage Holdings and Finance Pvt Ltd, vide its letter dated October 10, 2017, has informed BSE about Statement of Debt Securities/NCDs issued by the Company on Private Placement basis, pursuant to SEBI Circular bearing reference no. CIR/IMD/DF-1/67/2017 dated June 30, 2017.
 
29 Dec 2017
Intimation For Fixation Of Record DateCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  29/12/2017 13:56:01         Exchange Disseminated Time   29/12/2017 13:56:06              Time Taken   00:00:05
We wish to inform you that January 10, 2018 has been fixed as the Record Date for payment of interest to Debenture Holders as on January 15, 2018 pursuant to Regulation 60 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 

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