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VISESH INFOTECNICS LTD. - 532411 - Disclosure In Terms Of Regulations 31(1) And 31(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

 We are in receipt of the disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and takeover) Regulations, 2011 from Mr. Peeyush Kumar Aggarwal, promoter of the Company regarding invocation of pledge of 75,008,266 equity shares of the Company on 14.01.2022 held by them. Copy enclosed. Kindly take the above on records and oblige.
14-01-2022
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VISESH INFOTECNICS LTD. - 532411 - Disclosure In Terms Of Regulation 7(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 Mr. Peeyush Kumar Aggarwal, promoter of the Company regarding invocation of pledge of 75,008,266 equity shares of the Company on 14.01.2022 held by them. Copy enclosed. Kindly take the above on record and oblige.
14-01-2022
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended On December 31, 2021 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 24/01/2022 ,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 Board of Directors is scheduled to be held on Monday ,the 24th day of January, 2022 at 4:00 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 Unaudited Financial Results (Standalone and Consolidate) along with Limited Review Report for the Quarter ended on December 31, 2021. Kindly take the same on records and oblige.
11-01-2022
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VISESH INFOTECNICS LTD. - 532411 - Shareholding for the Period Ended December 31, 2021

 Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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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
07-01-2022
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VISESH INFOTECNICS LTD. - 532411 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 This is with reference to the intimation sent by the Company dated 24.12.2021 to the Stock Exchange's under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in which we have informed the Stock Exchange's that Phoenix ARC Pvt. Ltd. has accepted the Company's proposal for One time settlement of their dues vide their email dated 23.12.2021. We are pleased to inform that against the said settlement amount; the Company has paid Rs. 40,00,000/- on 24th December 2021 and as on the date of this disclosure a further sum of Rs. 1,55,00,000/- was paid on 6th January 2022. Since the company has paid nearly the entire settlement amount much before the due dates, we have requested Phoenix to consider this payment of Rs. 1,55,00,000/- as full and final settlement of entire dues of whatsoever nature of our company. This is for your information and records.
07-01-2022
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VISESH INFOTECNICS LTD. - 532411 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
07-01-2022
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VISESH INFOTECNICS LTD. - 532411 - Disclosure In Terms Of Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

 We are in receipt of the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and takeover) Regulations, 2011 from Mrs. Seema Aggarwal, promoter of the Company regarding invocation of pledge of 75,761,774 equity shares of the Company on 03.01.2022 held by them. Kindly take the above on record and oblige.
04-01-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Disclosure In Terms Of Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

 We are in receipt of the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and takeover) Regulations, 2011 from Mr. Peeyush Kumar Aggarwal, promoter of the Company regarding invocation of pledge of 204,238,226 equity shares of the Company on 03.01.2022 held by them.Kindly take the above on record and oblige.
04-01-2022
Bigul

VISESH INFOTECNICS LTD. - 532411 - Disclosure In Terms Of Regulations 31(1) And 31(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

 We are in receipt of the disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and takeover) Regulations, 2011 from Mrs. Seema Aggarwal, promoter of the Company regarding invocation of pledge of 75,761,774 equity shares of the Company on 03.01.2022 held by them. Kindly take the above on records and oblige.
03-01-2022
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