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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the copies of Newspaper Advertisement regarding Corrigendum to the Newspaper Publication published on 15th August, 2022 w.r.t Unaudited Financial Results for the Quarter Ended June 30, 2022 in the Newspapers viz., Business Standard (English and Hindi). The published copies of the aforesaid Advertisement will also be made available on the website of the Company i.e., www.mpsinfotec.com. Kindly take the above information on record and oblige.
19-08-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Notice Of Book Closure, Record Date/Cut-Off Date And Annual General Meeting For The Year Ended 31St March 2022.

 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rule made thereunder, we submit the information for your record.
18-08-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Notice Of Book Closure, Record Date/Cut-Off Date And Annual General Meeting For The Year Ended 31St March 2022.

 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rule made thereunder, we submit the information for your record.
18-08-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we would like to inform you that in accordance with Reg.47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Unaudited Financial Results for the Quarter Ended June 30, 2022 in newspapers namely, 'Business Standard' (English and Hindi) dated 15th August, 2022. The same will be available on the website of the Company: www.mpsinfotecnics.com . Kindly take the above information on record and oblige.
17-08-2022

Visesh Infotech Standalone June 2022 Net Sales at Rs 0.14 crore, up 64.87% Y-o-Y

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16-08-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter Ended June 30, 2022

 This is to inform you that the in pursuance to Reg. 33 of LODR, the BOD of the Co in its Meeting held today i.e. 13.09.2022 , which commenced at 5:30 P.M. and concluded at 5.50 p.m. at the regd off of the Co at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001,transacted the following business: 1) Considered and Approved Un-audited Financial Results 2) Considered and Approved the Limited Review Report . Scanned letter attached Kindly acknowledge receipt and take the same on your records and oblige.
13-08-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter Ended June 30, 2022

 This is to inform you that the in pursuance to Reg. 33 of LODR, the BOD of the Co in its Meeting held today i.e. 13.09.2022 , which commenced at 5:30 P.M. and concluded at 5.50 p.m. at the regd off of the Co at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001,transacted the following business: 1) Considered and Approved Un-audited Financial Results 2) Considered and Approved the Limited Review Report . Scanned letter attached Kindly acknowledge receipt and take the same on your records and oblige.
13-08-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2022 Pursuant To Reg. 29(2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Saturday, the 13th day of August, 2022 at 5:30 P.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidate) along with Limited Review Report for the Quarter ended 30th June, 2022.
29-07-2022
Bigul

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
07-07-2022
Bigul

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 Friday, 1st July, 2022 till completion of 48 hours from the announcement/declaration of the Unaudited Financial Results for the Quarter ended June 30, 2022. Further, the date of the Board Meeting in which results would be considered shall be intimated in due course. Kindly take the same on records.
29-06-2022
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