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VISESH INFOTECNICS LTD. - 532411 - Submission Of Certificate For Non-Disqualification Of Directors For The Financial Year Ended March 31, 2022

 Please find enclosed herewith the Certificate of Non-Disqualification of Directors for the financial year ended 31st March, 2022, duly certified by the Practicing Company Secretary, pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record and oblige.
17-06-2022
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VISESH INFOTECNICS LTD. - 532411 - Disclosure Of Related Party Transactions Under Reg. 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended March 31, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 and SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith disclosure of Related Party Transactions for the half-year ended March 31, 2022. The above information will also be available on the website of the Company www.mpsinfotec.com. Kindly take the same on your records.
10-06-2022
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VISESH INFOTECNICS LTD. - 532411 - UDIN No. For Independent Auditor'S Report (Standalone And Consolidated)

 This is with reference to the Audited Financial Results for the Quarter and Year Ended March 31, 2022 submitted on 30th May, 2022. In this regard we would like to inform you that UDIN NO. for Independent Auditor's Report Standalone as well as Consolidated was generated by the Auditor's, who has reviewed the Audited Financial Results for the Quarter and Year Ended 31/03/2022, but forgot to mention the same in their report. The UDIN no. for Independent Auditor's Report of Standalone and Consolidated Audited Financial results for the Quarter and Year Ended March 31, 2022 is 22037222AJYVMF3460 and 22037222AJZNTX6563 respectively. The non-mentioning of UDIN no. by the Auditors was neither intentional nor deliberate. Hence, we request you to kindly condone the same.
03-06-2022
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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, 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 Audited Financial Results for the Quarter and Year Ended March 31, 2022 in newspapers namely, 'Business Standard' (English and Hindi) dated 1st June, 2022. The same will be available on the website of the Company: www.mpsinfotecnics.com . Kindly take the above information on record and oblige.
01-06-2022
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Annual report for MPS Infotecnics Ltd. for FY-2022
31-05-2022
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Audited Financial Results For The Quarter And Year Ended March 31, 2022

 This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th May, 2022, which commenced at 5:00 P.M. and concluded at 9:00 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has inter-alia considered and approved: 1) Audited Financial Results (Standalone & Consolidated) for the quarter and Year ended March 31, 2022 along with Independent Auditor's Report and Statement of Impact of Audit Qualification (modified opinion). 2) Appointment of Mr. Kundan Agarwal, Practicing Company Secretary (FCS 7631/COP 8325), as the Secretarial Auditor of the Company for the F.Y. 2022-23. 3) Appointment of Mr. Ram Kishan Sanghi, Chartered Accountants (M.No. 091534/FRN 012619N), as the Internal Auditor of the Company for the F.Y. 2022-23.
30-05-2022
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VISESH INFOTECNICS LTD. - 532411 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year financial year 2021-22. The above document is available on the Company's website i.e., www.mpsinfotec.com. Kindly take the above information on record and oblige.
14-05-2022
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Quarter And Year Ended March 31, 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 30/05/2022 ,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 Monday, the 30th day of May, 2022 at 5:00 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 Audited Financial Results (Standalone and Consolidate) along with Independent Auditor's Report for the Quarter and Year ended 31st March, 2022.
11-05-2022
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VISESH INFOTECNICS LTD. - 532411 - Corrigendum To The Disclosure U/R. 30 Of Listing Regulations With Regard To Revision In Remuneration Of Mr. Vishal Anand

 Please refer to the disclosure u/r. 30 of Listing Regulations made by the company today i.e. 23/04/2022 whererin it has been mentioned that the remuneration payable to Mr. Vishal Anand, CEO, has been revised from Rs. 1,00,000/- per month to Rs. 2,0,000/- per month. Please note that the revised remuneration payable to Mr. Vishal Anand, CEO of the Company is Rs. 2,00,000/- per month and not Rs. 2,0,000/- per month which has been inadvertently mentioned. The inadvertent error is a typographical mistake and may kindly be condoned. We assure that such errors will not be repeated again
23-04-2022
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23/04/2022

 The Board of Directors in its meeting held today inter alia, approved the revision in the remuneration payable to Mr. Vishal Anand, CEO of the Company w.e.f. 01/04/2022. The revision in remuneration of Mr. Vishal Anand, CEO, was on the recommendation of Nomination and Remuneration Committee
23-04-2022
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