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VISESH INFOTECNICS LTD. - 532411 - Disclosure In Terms Of Regulation7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We are in receipt of the disclosure in terms of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 39,426,678 equity shares of the Company on 25.02.2022 held by them. Copy enclosed. Kindly take the above on record and oblige.
25-02-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Disclosure In Terms Of Regulation7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We are in receipt of the disclosure in terms of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 30,979,908 equity shares of the Company on 24.02.2022 held by them. Copy enclosed. Kindly take the above on record and oblige.
25-02-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Disclosures Under Regulation 29 (2) Of SEBI ( Substantial Acquisition Of Shares And Takeovers ) Regulations, 2011

 We are in receipt of the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 30,979,908 equity shares of the Company on 24.02.2022 held by them. Copy enclosed. Kindly take the above on records and oblige.
25-02-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Disclosure In Terms Of Regulation7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We are in receipt of the disclosure in terms of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 128,931,303 equity shares of the Company on 23.02.2022 held by them. Copy enclosed. Kindly take the above on record and oblige.
23-02-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Disclosures Under Regulation 29 (2) Of SEBI ( Substantial Acquisition Of Shares And Takeovers ) Regulations, 2011

 We are in receipt of the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011 from M/s. Omkam Capital Markets Private Limited, promoter of the Company regarding disposal of shares of 128,931,303 equity shares of the Company on 23.02.2022 held by them. Copy enclosed. Kindly take the above on records and oblige.
23-02-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Appointment Of Chief Executive Officer Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today i.e., 9th February, 2022, which concluded at 4:30 P.M., on the recommendation of the Nomination and Remuneration Committee, has appointed again Mr. Vishal Anand as a Chief Executive Officer (CEO) of the Company w.e.f., 9th February, 2022. Further, it is important to inform you that earlier Mr. Vishal Anand was the Chief Executive Officer (CEO) of the Company for the period of two years i.e., 12th February, 2015 to 13th February, 2017. Kindly take the same on your records and oblige.
09-02-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations 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 09/02/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors will be held on Wednesday, 9th February, 2022 at 4:00 P.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001 to appoint Mr. Vishal Anand as a Chief Executive Officer (CEO) of the Company. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed there under, Trading Window for the purpose of trading in the securities of the Company for all designated persons shall remain closed from Saturday, 5th February, 2022 to 9th February, 2022 for the above purpose. Kindly take the same on your records and oblige.
04-02-2022
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 and Nine Months Ended December 31, 2021 in newspapers namely, 'Business Standard' (English and Hindi) dated 26th January, 2022. The same will be available on the website of the Company: www.mpsinfotecnics.com . Kindly take the above information on record and oblige.
27-01-2022

Visesh Infotech Standalone December 2021 Net Sales at Rs 0.10 crore, up 13.07% Y-o-Y

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25-01-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021

 This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 24th January, 2022 which concluded at 5:35 P.M., inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021 along with Limited Review Report submitted by M/S. Nemani Garg Agarwal& Co., Statutory Auditors of the Company. Copy of the Unaudited Financial Results along with Limited Review Report is annexed herewith for your reference and records. Further these Financial Results are also available on the Company's website www.mpsinfotec.com (Under Investor Zone). Kindly acknowledge receipt and take the same on your records and oblige.
24-01-2022
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