Outcome of Board Meeting
Visisth Mercantile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2013, has considered and approved the allotment of 13,41,400 equity shares pursuant to Scheme of Amalgamation as per the swap ratio to the shareholders and debentureholders of Leadsoft Softech Private Limited (Transferor Company). Board Meeting on Dec 21, 2013
Visisth Mercantile Ltd has informed BSE that Form 21 filed by the Company and Leadsoft Softech Pvt Ltd (Transferor Company) with Registrar of Companies has been approved and taken on record by respective Registrar of Companies.Further, it has been decided to convene meeting of the Board of Directors of the Company on December 21, 2013 for issue and allotment of equity shares pursuant to Scheme of Amalgamation as per the swap ratio to the... High Court Sanction Scheme of Amalgamation
Visisth Mercantile Ltd has informed BSE that Honorable High Court of Judicature at Bombay has accorded sanction to Scheme of Amalgamation of Leadsoft Softech Private Limited with N2N Technologies Limited vide its order dated October 29, 2013.Company shall file Form 21 with the Registrar of Companies, on receipt of certified copy of Honorable High Court. Financial Results & Limited Review for Sept 30, 2013
Visisth Mercantile Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of AGM
Visisth Mercantile Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2013. Disclosure of Voting results of AGM (Clause 35A)
Visisth Mercantile Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 24, 2013, under Clause 35A. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Visisth Mercantile Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Rahul Shah has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Rahul Shah has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Fixes Book Closure for AGM
Visisth Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2013 to September 24, 2013 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 24, 2013.