VISESH INFOTECNICS LTD. - 532411 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions VISESH INFOTECNICS LTD. - 532411 - Submission Of 33Rd Annual General Meeting Minutes Of The Company
We are pleased to enclosed herewith copy of the Minutes of the 33rd Annual General Meeting of the Company held on 30th September, 2022 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001. Kindly take the same on records and oblige. VISESH INFOTECNICS LTD. - 532411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised E-voting Results of the 33rd Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. VISESH INFOTECNICS LTD. - 532411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of voting results for the 33rd AGM pursuant to Regulation 44(3) of the Listing Regulations 2015. VISESH INFOTECNICS LTD. - 532411 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule Ill, please find enclosed herewith the Proceedings of the Thirty Three AGM of the Company held on Friday, 30th September, 2022 at 10.00 a.m. at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 and concluded at 10:30 A.M. VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed there under, we would like to inform you that the Trading Window for the purpose of trading in the securities of the Company for all directors, designated persons, Insiders and their immediate relatives, shall remain closed from Saturday, 1st October, 2022 till completion of 48 hours from the announcement/declaration of the Unaudited Financial Results for the Quarter and half year ended September, 2022. VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper publication, informing the members inter-alia, regarding convening the 33rd Annual General Meeting, Notice of Annual General Meeting, Book Closure & Instructions of Remote E-Voting in English & Hindi edition of 'Business Standard' on September 6th , 2022. The same is also available on the Company's Website www.mpsinfotec.com under Investor Zone. Kindly take the above information on your records. VISESH INFOTECNICS LTD. - 532411 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the FY 2021-22 along with Notice convening 33rd Annual General Meeting ('AGM') of the Company on Friday, September 30, 2022 at 10:00 a.m. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001. The said Annual Report and Notice of AGM are being dispatched electronically to those Members whose email IDs are registered with the Company/MAS Services Limited ('MAS'), Registrar and Share Transfer Agent of the Company/the Depositories, and also being uploaded on the Company''s website under heading 'Annual Report' and can be accessed at www.mpsinfotec.com. This is for your information and records. VISESH INFOTECNICS LTD. - 532411 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 With Respect To Acceptance Of One Time Of One Time Settlement With Indian Bank
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed you that Indian Bank. has accepted the Company's Proposal for One time settlement of their dues vide their letter dated 30.08.2022 received by us on 5th September, 2022. Copy of the Compromise/Settlement Letter dated 30.08.2022 from Indian Bank granting their approval to the settlement & duly accepted by the Company is annexed herewith for your ready reference and records. VISESH INFOTECNICS LTD. - 532411 - UDIN No. For Limited Review Report (Standalone And Consolidated)
This is with reference to the Unaudited Financial Results for the Quarter Ended June 30, 2022 submitted on 13th August, 2022. In this regard we would like to inform you that UDIN NO. for Limited Review Report Standalone as well as Consolidated was generated by the Auditor's, who has reviewed the Unaudited Financial Results for the Quarter Ended 30/06/2022, but forgot to mention the same in their report. The UDIN no. for Limited Review Report of Standalone and Consolidated Unaudited Financial results for the Quarter Ended June 30, 2022 is 22074267APBKFH8813 and 22074267APBKMS7979 respectively. The non-mentioning of UDIN no. by the Auditors was neither intentional nor deliberate. Hence, we request you to kindly condone the same. Further please find enclosed herewith revised Limited Review Report for your records. We hope you will find the same in order.