Members Resolutions Passed at the Annual General Meeting
At the Annual General Meeting of Vision Investments Limited held on 26th September 2017, the following resolutions were unanimously passed by the members: .
Distribution of Notice of Meetings, Annual Reports and Financial Statements
The purpose of this letter is to seek your written consent to receive all future Company’s Notice of Meetings, Annual Reports and Financial Statements in electronic format instead of through hard-copy printed documents. .
Notice of Annual General Meeting 2016
Notice is hereby given that the Annual General Meeting of Vision Investments Limited will be held on 13th September 2016 at 2.00pm at the Courts Samabula Mega Store – 123 Ratu Mara Road , Samabula. .
Declaration of the Second Interim Dividend for the Year Ended 31st March 2016
On 17th June 2016 the Directors of the Company declared a second interim dividend of $ .0584 cents per Ordinary Share amounting to $6,060,134.42, for the Financial Year ended 31st March 2016. .
Offering of Insurance Services in Collaboration with the New India Assurance
Vision Investments Limited and international insurance giant – The New India Assurance, announced their collaboration to offer select insurance services through the Courts Branch outlets spread throughout the Country. .
Appointment of Director
Visions Investments Limited is pleased to announce the appointment of Mr. Suliano Ramanu as a Director of the Company as per the Resolution of the Directors passed. .
Share Sale and Purchase Transactions by Founder Shareholders through special crossings to maintain shareholding proportion
The following Founder Shareholders prior to Listing of the Company on the South Pacific Stock Exchange, held shares in the company amongst themselves in the following proportion: .
Fire at Courts Navua Branch
The Company announces that the Courts Navua Branch was engulfed by a fire which started late evening on Saturday the 16th of April 2016. .
Financial statements
In accordance with a resolution of the Board of Directors, the directors herewith submit the statement of financial position of the Company as at 31 March 2016, and the related statements of profit or loss and other comprehensive income, changes
Vision Contributes $250,000 to Prime Minister’s Cyclone Relief Fund
At the occasion of the Listing of Vision Investments Limited on the South Pacific Stock Exchange held on Monday 29th February, the Chairman of Vision Investments – Mr. Dilip Khatri announced a donation of $250,000 towards the Cyclone Winston relief
