SHAREHOLDING PATTERN
2023-2024
-
31.03.2023
-
30.06.2023
-
30.09.2023
-
31.12.2023
2024-2025
-
30.06.2024
-
31.03.2025
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
RECONCILIATION OF SHARE CAPITAL AUDIT- REG.76
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
REG.74- CONFIRMATION CERTIFICATE FROM RTA
2023-2024
-
COMPLIANCE CERTIFICATE_31.03.2023
-
COMPLIANCE CERTIFICATE_30.09.2023
-
COMPLIANCE CERTIFICATE_31.12.2023
2024-2025
-
COMPLIANCE CERTIFICATE_31.03.2024
-
COMPLIANCE CERTIFICATE_30.06.2024
-
COMPLIANCE CERTIFICATE_30.09.2024
-
COMPLIANCE CERTIFICATE_30.09.2024
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2025-2026
-
Compliance Certicate_30.06.2025
BOARD MEETING INTIMATIONS
2023-2024
-
INTIMATION OF BOARD MEETING_28.04.2023
-
INTIMATION OF BOARD MEETING_14.08.2023
-
INTIMATION OF BOARD MEETING_07.11.2023
-
INTIMATION OF BOARD MEETING_14.02.2024
2024-2025
-
INTIMATION OF BOARD MEETING_30.05.2024
-
INTIMATION OF BOARD MEETING_13.08.2024
-
INTIMATION OF BOARD MEETING_27.08.2024
-
INITMATION OF BOARD MEETING_08.11.2024
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2025-2026
-
BM Intimation for audited financial results for the quarter and year ended 31.03.2025
2025-2026
-
BM intimation for approval of Audited Financial Results for the quarter and year ended 31.03.2025
OUTCOME OF BOARD MEETINGS
2023-2024
-
BOARD MEETING OUTCOME_28.04.2023
-
BOARD MEETING OUTCOME_07.11.2023
-
BOARD MEETING OUTCOME_14.02.2024
-
BOARD MEETING OUTCOME_13.08.2024
2024-2025
-
BOARD MEETING OUTCOME_30.05.2024
-
BOARD MEETING OUTCOME_13.08.2024
-
BOARD MEETING OUTCOME_30.08.2024
-
BOARD MEETING OUTCOME_14.11.2024
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2025-2026
-
BM for approval of Audited Financial Results for the quarter and year ended 31.03.2025
NEWSPAPER & MEDIA PUBLICATIONS
2023-2024
-
PUBLICATION OF NOTICE OF BOARD MEETING_28.04.2023
-
PUBLICATION OF AUDITED FINANCIAL RESULTS_31.03.2023
-
PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.06.2023
-
PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.09.2023
2024-2025
-
PUBLICATION OF AUDITED FINANCIAL RESULTS_31.03.2024
-
PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.06.2024
-
PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.09.2024
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2025-2026
-
Copy of newspaper publication of Audited Financial Results for the quarter and year ended 31.03.2025
RELATED PARTY TRANSACTIONS
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
ANNUAL GENERAL MEETING
2023-2024
-
NOTICE OF AGM_2022-2023
-
NOTICE OF BOOK CLOSURE_2022-2023
-
INTIMATION OF E-VOTING FACILITY TO SHAREHOLDERS
-
OUTCOME OF A.G.M_30.09.2023
-
SCRUTINIZER REPORT A.G.M_30.09.2023
-
NOTICE OF A.G.M
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
SECRETARIAL COMPLIANCE REPORT
2023-2024
-
ANNUAL SECRETARIAL COMPLIANCE REPORT_2022-2023
2024-2025
-
ANNUAL SECRETARIAL COMPLIANCE REPORT_2023-2024
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2025-2026
-
Report for the FY 2024-25
DISCLOSURE UNDER PIT REGULATIONS, 1992
2023-2024
-
CLOSURE OF TRADING WINDOW_01.04.2023
-
CLOSURE OF TRADING WINDOW_01.07.2023
-
CLOSURE OF TRADING WINDOW_30.09.2023
-
CLOSURE OF TRADING WINDOW_31.12.2023
-
CLOSURE OF TRADING WINDOW_31.03.2024
2024-2025
-
CLOSURE OF TRADING WINDOW_01.07.2024
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2025-2026
-
CLOSURE OF TRADING WINDOW_30.06.2025
FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
COMPLIANCE CERTIFICATE UNDER REG.40(9)
2023-2024
-
COMPLIANCE CERTIFICATE_31.03.2023
2024-2025
-
COMPLIANCE CERTIFICATE_31.03.2024
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
CERTIFICATE UNDER REG.7(3)
2023-2024
-
COMPLIANCE CERTIFICATE_31.03.2023
2024-2025
-
COMPLIANCE CERTIFICATE_31.03.2024
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
APPOINTMENT & RESIGNATION
2023-2024
-
RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER_25.10.2023
-
APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER
2024-2025
-
RESIGNATION OF MR.KAILASH CHAPPARWAL
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
GENERAL DISCLOSURES
2023-2024
-
ISSUE OF DUPLICATE SHARE CERTIFICATE
-
INITIAL DISCLOSURE BY LARGE ENTITIES_31.03.2023
-
BUSSINESS UPDATE_20.07.2023
-
DISCLOSURE UNDER 29(1) OF SAST REGULATIONS_ SAGAR PORTFOLIO SERVICES
-
DISCLOSURE UNDER REG.29(2) OF SAST REGULATIONS_SAGAR PORTFOLIO SERVICES LIMITED
-
COMMUNICATION FROM GROUP ENTITIES RELATING TO ACQUSITION OF SHARES OF THE COMPANY
-
ANNOUNCEMENT TOWARDS PROTECTION OF INVESTORS
2024-2025
-
INITIAL DISCLOSURE BY LARGE ENTITIES_31.03.2024
2023-2024
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
ANNUAL REPORT
2023-2024
-
2022-2023
-
ANNUAL REPORT_2023-2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
-
Annual Return FY 2020-21
2022-2023
No investors in this subcategory.
FINANCIAL REULTS
2023-2024
-
AUDITED FINANCIAL RESULTS_31.03.2023
-
UN-AUDITED FINANCIAL RESULTS_30.06.2023
-
REVISED UN-AUDITED FINANCIAL RESULTS_30.09.2023
-
UN-AUDITED FINANCIAL RESULTS_31.12.2024
2024-2025
-
AUDITED FINANCIAL RESULTS_31.03.2024
-
UN-AUDITED FINANCIAL RESULTS_30.06.2024
-
31.12.2024
-
30.09.2024
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
STATEMENT OF DEVIATION & VARIATIONS
2023-2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
PRESS RELEASE
2023-2024
-
PRESS RELAEASE MEDIA_07.08.2023
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
ANNUAL RETURNS
2023-2024
2024-2025
2020-2021
2021-2022
2022-23
Right Issue
No subcategories found.
Investor Contact
Compliance Officer
-
<h3>Pushpraj Kumar Gupta</h3>
<p>Company Secretary & Compliance Officer</p>
<p>
907/908, Dev Plaza, S V Road,<br>
Andheri (W), Mumbai, Maharashtra, 400058.
</p>
<p>Phone: 022 6742 4815</p>
<p>CIN: L99999MH1994PLC076858</p>
<p>For investor relation query, please email on: <a href="mailto:info@visagar.com">info@visagar.com</a></p>
Registrar & Transfer Agent
-
<h3>Adroit Corporate Services Pvt. Ltd</h3>
<p>18-20, Jaferbhoy Industrial Estate,<br>
Makwana Road Marol Naka, Andheri (E),<br>
Mumbai City, Mumbai, Maharashtra, India, 400059</p>
<p>Phone: 022-42270400</p>
<p>Fax: 022-28503748</p>
<p>Email: <a href="mailto:info@adroitcorporate.com">info@adroitcorporate.com</a></p>
<p>Website: <a href="http://www.adroitcorporate.com" target="_blank">www.adroitcorporate.com</a></p>
<p>Contact Person: Ravi Waghmare</p>
<p>Designation: Executive Officer</p>
Corporate Information and Policies
As per Regulation 46
-
Board Composition
-
Code of Conduct for Board Members & Senior Management
-
Familiarization Programme
-
Materiality Policy_vfsl
-
MOA and AOA
-
Policy on Board Diversity
-
Policy on Related Party Transactions
-
T&C for Appointment of Independent Director
-
Whistle Blower Policy & Vigil Mechanism Policy
-
Committee Composition
-
Code of conduct for Prevention of Insider Trading
-
Code of practices & procedures for fair disclosures of Unpublished Price Sensitive Information
INTEGRATED FILING
Financials
-
31.03.2025
-
31.12.2024
Governance
