Visesh Infotech Standalone September 2021 Net Sales at Rs 0.13 crore, up 25.42% Y-o-Y
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021
This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 13th November, 2021 which concluded at 8:10 P.M., inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half Year ended September 30, 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.13-11-2021
Visesh Infotecnics Ltd - 532411 - Submission Of 32Nd Annual General Meeting Minutes Of The Company
We are pleased to enclose herewith copy of the Minutes of the proceedings of the 32nd Annual General Meeting of the Company held on 30th September, 2021. Kindly take the same on records and oblige.09-11-2021
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 2,65,000 equity shares of the Company on 08.11.2021 held by them. Copy enclosed.08-11-2021
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 2,65,000 equity shares of the Company on 08.11.2021 held by them. Copy enclosed.08-11-2021
VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Regarding Postponement Of Board Meeting
VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve With reference to our letter dated October 29, 2021 regarding intimation of Board Meeting which is scheduled to be held on Thursday, November 11, 2021 to consider and approve, inter-alia, the Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2021. We hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Saturday, November 13, 2021, due to non-availability of Statutory Auditors of the Company. Further, reference to our letter dated October 6, 2021, regarding intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, kindly note that the trading window for dealing in the securities of the Company has been closed from October 01, 2021 and will remain closed till 48 hours after the declaration of Unaudited financial results for the quarter and half year ended September 30, 2021.04-11-2021
VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 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 11/11/2021 ,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 Thursday, the 11th day of November, 2021 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 and half year ended on September 30, 2021.29-10-2021
Visesh Infotecnics Ltd - 532411 - Shifting Of Residence Of Mr. Peeyush Kumar Aggarwal-Managing Director Of The Company
This is to inform you that Mr. Peeyush Kumar Aggarwal, Chairman and Managing Director of our company has shifted his residence from H.No. 390, UGH & FF, Kohat Enclave, PItampura, Delhi 110034 to 7/33, U G F, Near Virmani Government School, Roop Nagar, North Delhi, Delhi 110007. You are requested to kindly take note of the same and update the current address of Mr. Peeyush Kumar Aggarwal in your records. We hope you will find the same in order.21-10-2021
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 75,00,000 equity shares of the Company on 18.10.2021 held by them. Copy enclosed.19-10-2021
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 75,00,000 equity shares of the Company on 18.10.2021 held by them. Copy enclosed.19-10-2021