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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, 2024 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 30/05/2024 ,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 Thursday, the 30th day of May, 2024 at 5:30 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, 2024 and to carry on any other business with the permission of the Board.
15-05-2024
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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Change in Management

 Re-appointment of Mr. Pankaj Chander as an Additional Director (Non-Executive & Independent Director) and Mr. Ram Niwas Sharma as an Additional Director (Non-Executive and Non-Independent Director) on the Board of the Company.
14-05-2024
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VISESH INFOTECNICS LTD. - 532411 - Announcement Of Outcome Of The Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended ("SEBI LODR Regulations")

 Re-appointment of Mr. Pankaj Chander as an Additional Director (Non-Executive and Independent Director) and Mr. Ram Niwas Sharma as an Additional Director (Non-Executive and Non-Independent Director) on the Board of the Company.
14-05-2024
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Announcement Of Outcome Of The Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended ("SEBI LODR Regulations")

 In this regard please be informed that the meeting of the Board of Directors of the Company held today, i.e., May 14, 2024 at 3:30 P.M. where all the directors were present and concluded at 4:15 P.M. at the registered office of the company situated at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has approved/noted the following: a) Re-appointment of Mr. Pankaj Chander as an Additional Director (Non-Executive & Independent) and Mr. Ram Niwas Sharma as an Additional Director (Non-Executive & Non-Independent) on the Board.
14-05-2024
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VISESH INFOTECNICS LTD. - 532411 - Intimation Pursuant To Regulation 30 Read With Schedule III, Part A, Para A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 W.R.T. Dismissal Of Special Leave Petition By The Hon'Ble Supreme Court Of Indian

 This is with reference to the outcome of the Board Meeting under Dis Reg. 30 of SEBI, Listing Regulations, 2015 submitted with the Stock Exchange on 17.04.2024 in which we had stated that the Company had filed SLP sometime in the month of March, 2024 vide diary no. 11017-2024 in the matter of GDR. The said SLP was listed before the Hon''ble Supreme Court of India on 16.04.2024 and our counsels attending the appeal have informed us that the said SLP has been dismissed. We are now in receipt of the order passed by the Hon''ble Supreme court, which is attached herewith for your records.
25-04-2024
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VISESH INFOTECNICS LTD. - 532411 - Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024

 Please find attached herewith Certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the Quarter Ended March 31, 2024.
25-04-2024
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VISESH INFOTECNICS LTD. - 532411 - Intimation Pursuant To Regulation 30 Read With Schedule III, Part A, Para A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 W.R.T. Suspension Of Trading In The Shares Of The Company& Dismissal Of Special Leave Petition By The Hon'Ble Supreme Court Of India

 Disclosure under Reg. 30 of SEBI Listing Regulations w.r.t Suspension of Trading in the Shares of the Company and Dismissal of Special Leave Petition by Hon''ble Supreme Court of India.
17-04-2024
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 17/04/2024; W.R.T. Suspension Of Trading In The Shares Of The Company& Dismissal Of Special Leave Petition By The Hon'Ble Supreme Court Of India

 LO/ALF/Stage4/6A-75/2023-24 w.r.t. to Suspension Notice for Non-Payment of Annual Listing Fees by Visesh Infotecnics Ltd to BSE Limited; and dismissal of SLP filed by the Company before the Hon'ble Supreme Court of India vide diary no. 11017-2024 titled MPS Infotecnics Limited Vs Securities Exchange Board of India against the orders dated 27th September 2023 and 8th December 20213 passed by the Ld. Securities Appellate Tribunal ('SAT')
17-04-2024
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VISESH INFOTECNICS LTD. - 532411 - Intimation Pursuant To Regulation 30 Read With Schedule III, Part A, Para A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Company is in receipt of Notice bearing no. NSE/SOP/SUS/0184 dated April 12, 2024 from National Stock Exchange regarding Suspension of trading.
13-04-2024
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VISESH INFOTECNICS LTD. - 532411 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVISESH INFOTECNICS LTD. 2CIN NO.L30007DL1989PLC131190 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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 frameworkBSE 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: MRS GARIMA SINGH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MR SANJAY SHARMA Designation: Chief Financial Officer EmailId: [email protected] Date: 09/04/2024 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.
09-04-2024
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