VISESH INFOTECNICS LTD. - 532411 - Revision In Remuneration Of Mr. Vishal Anand, CEO Of The Company
The BOD in its meeting held today has approved the revision in the remuneration payable to Mr. Vishal Anand CEO of the Company w.e.f. 01/04/2022. The revision in the remuneration of Mr. Vishal Anand, CEO of the Company was on the recommendation made by Nomination and Remuneration Committee VISESH INFOTECNICS LTD. - 532411 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVISESH INFOTECNICS LTD. 2CINL30007DL1989PLC131190 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GARIMA SINGH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. VISESH INFOTECNICS LTD. - 532411 - Revised Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Please find enclosed herewith Certificate under Reg. 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended March 31, 2022 for your kind perusal and records. We hope you will find the same in order. VISESH INFOTECNICS LTD. - 532411 - Compliance Certificate Pursuant To Reg. 7(3) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Please find enclosed herewith Compliance Certificate pursuant to Reg. 7(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the Year Ended March 31, 2022 for your kind perusal and records. We hope you will find the same in order. VISESH INFOTECNICS LTD. - 532411 - Compliance Certificate Pursuant To Reg. 7(3) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022
Please find enclosed herewith Compliance Certificate pursuant to Reg. 7(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the Half Year Ended March 31, 2022 for your kind perusal and records. We hope you will find the same in order. VISESH INFOTECNICS LTD. - 532411 - Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022
Please find enclosed herewith Certificate under Reg. 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended March 31, 2022 for your kind perusal and records. We hope you will find the same in order. VISESH INFOTECNICS LTD. - 532411 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Garima SinghDesignation :- Company Secretary and Compliance Officer VISESH INFOTECNICS LTD. - 532411 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Unlisted Debt Securities I.E. Ncds And NCRPS
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS VISESH INFOTECNICS LTD. - 532411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period of March, 2022, as received from M/s. MAS Services Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the above information on record and oblige. 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 April, 2022 till the closure of 48 hours after the announcement/declaration of Audited Financial Results of the Company for the Quarter and year ended on March 31, 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.