VISESH INFOTECNICS LTD. - 532411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2024. VISESH INFOTECNICS LTD. - 532411 - Disclosure Of Defaults On Payment Of Interest /Repayment Of Principal Amount On Loans From Banks & Financial Institutions For The Quarter Ended 30Th June, 2024, Pursuant To SEBI Circular No: SEBI/HO/CED/CMD1/CIR/P/2019/140 Dated November 21, 2019.
Please find attached herewith disclosure of defaults on payment of interest/repayment of principal amount on loans from banks & financial institutions for the Quarter Ended June 30, 2024. VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct framed made thereunder, we would like to inform you that the trading window for dealing in the securities of the Company for all directors, designated persons, insiders and their immediate relatives, connected persons shall be closed from July 01, 2024 till completion of 48 hours from the announcement/declaration of the Unaudited Financial Results for the Quarter Ended June 30, 2024. VISESH INFOTECNICS LTD. - 532411 - Statutory Auditor Sign Missing In CFS Statement On Impact Of Audit Qualifications
This is with reference to the above mentioned subject and to your email dated 24.06.2024 in which you have observed that Statutory Auditor sign missing in CFS Statement on Impact of Audit Qualification. In this regard we would like to inform you that while signing the Auditors Report and Statement of Impact by the auditors inadvertently the last paper left unsigned. The submission of an unsigned Statement of Impact was neither intentional nor deliberate. Hence request you to kindly condone the same, Further please find attached herewith signed copy of the CFS Statement of Impact of Audit Qualification. VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the Quarter and Year Ended March 31, 2024 VISESH INFOTECNICS LTD. - 532411 - Related Party Disclosure
Related Party Disclosure for the Half Year 01.10.2023-31.03.2024 VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 Pursuant To Reg.33 Of The SEBI (LODR) Regulations, 2015
1) Considered and Approved Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2024 along with Independent Auditor's Report. 2) Considered and taken on record Statement of Impact of Audit Qualification (for audit report Standalone & Consolidated with modified opinion) for the Financial Year ended 31st March, 2024. 3) Re-appointment of Mr. Kundan Agarwal, Practicing Company Secretary (FCS 7631/COP 8325), as the Secretarial Auditor of the Company for the F.Y. 2024-25. 4) Re-appointment of Mr. Ram Kishan Sanghi, Chartered Accountants (M. No. 091534/FRN 012619N), as the Internal Auditor of the Company for the F.Y. 2024-25. VISESH INFOTECNICS LTD. - 532411 - Audited Financial Results For The Quarter And Year Ended March 31, 2024 Pursuant To Reg.33 Of The SEBI (LODR) Regulations, 2015
Consideration of Audited Financial results for the Year Ended March 31, 2024 along with statement of Impact of audit qualifications and Auditors Report. VISESH INFOTECNICS LTD. - 532411 - Certificate For Non-Disqualification Of Directors Under Reg. 34(3) Of SEBI (LODR) Regulations, 2015, For The Financial Year Ended March 31, 2024
Pursuant to reg. 34(3) of SEBI Listing Regulations, 2015, please find attached herewith Certificate of Non-Disqualification of Directors for the F.Y. Ended March 31, 2024 issued by Mr. Saurabh Upadhyay, Practicing Company Secretary. VISESH INFOTECNICS LTD. - 532411 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg. 24A of SEBI Regulations, 2015, please find attached herewith Annual Secretarial Compliance Report for the F.Y. Ended March 31, 2024 issued by Mr. Kundan Agrawal, Practicing Company secretary.