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    Disclosures under Reg 62 of SEBI-LODR

    • Details of its business

    • Composition of the Board

    • Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved

    • Notice of meeting of the board of directors where financial results shall be discussed

    • Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

    • Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

    • Email address for grievance redressal and other relevant details

    • Name of the debenture trustees with full contact details

    • The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities

    • All information and reports including compliance reports filed by the listed entity

    • Default by issuer to pay interest or redemption amount

    • Failure to create a charge on the assets

    • All credit ratings obtained by the entity for all its listed non-convertible securities updated immediately upon any revision in the ratings

    • Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations

    • Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under

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    Fraud Disclaimer

    Vistaar Financial Services Private Limited (hereinafter referred to as ‘The Company’) has been made aware that individuals purporting to act as, or on The company’s behalf and using The company’s name (either in full as detailed in the beginning of this disclaimer or in various forms with some or more similarities) have approached prospective loan speakers in the general public offering loans. These approaches are intended to defraud individuals and damage the reputation of the Company. Any communication that is sent from The Company is either sent from our registered domain name @vistaarfinace.com or through formal correspondence. Under no circumstances should nay money be transferred to any individual or entity. Without having first conducted due diligence on that recipient of those funds.

    If you receive what you believe is an email from any individual purporting to represent The Company or are approached by any individual who is unable to demonstrate that he is a legitimate employee of The Company, please call us at 080 49373037 or forward doubtful email communications to us at contact.us@vistaarfinance.com, forwarding the email or letter, and alternatively report this to your local police Vistaar Financial Services Private Limited does not tolerate such frauds/criminal activity in any form and shall not be considered liable for any loss or inconvenience resulting from communication or business transactions with unauthorize individuals or entities.


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