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 20,000,000 equity shares of the Company on 11.10.2021 held by them. Copy enclosed. 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 20,000,000 equity shares of the Company on 11.10.2021 held by them. Copy enclosed. VISESH INFOTECNICS LTD. - 532411 - Statement Of Investor Complaints For The Quarter Ended September 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 VISESH INFOTECNICS LTD. - 532411 - Revised Voting Results Of The 32Nd Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
We refer to your email date October 07, 2021 wherein you had observed 'Mismatch of XBRL Data with PDF file - Attendance details mismatch under Promoter & Public Category. (Wrong details given in PDF file, need to file revised PDF with correction) As advised, we have rectified the mistake and the revised voting result of the 32nd Annual General Meeting of the Company is attached herewith for your ready reference and records. We hope you will find the same in order and shall be pleased to provide any further information / clarification should you require any. Kindly do the needful and take the above information on your records. VISESH INFOTECNICS LTD. - 532411 - Shareholding for the Period Ended September 30, 2021
Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 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 designated persons shall remain closed from Friday, 1st October, 2021 till completion of 48 hours from the announcement to the Stock Exchanges of the Unaudited Financial Results for the Quarter and half year ended September 30, 2021. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 will be informed in due course. Kindly take the same on records. Visesh Infotecnics Ltd - 532411 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Visesh Infotecnics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VISESH INFOTECNICS LTD. - 532411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at its 32nd Annual General Meeting (AGM) held on Thursday, 30th September, 2021 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, transacted the business as stated in the Notice of 32nd Annual General Meeting dated 30th August, 2021. In this connection, we hereby enclose the consolidated voting results of Remote E-Voting & voting system ("lnsta Poll") in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Scrutinizer's Report. This is for your information and necessary records. Visesh Infotecnics Ltd - 532411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at its 32nd Annual General Meeting (AGM) held on Thursday, 30th September, 2021 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, transacted the business as stated in the Notice of 32nd Annual General Meeting dated 30th August, 2021. In this connection, we hereby enclose the consolidated voting results of Remote E-Voting & voting system ("lnsta Poll") in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Scrutinizer's Report. This is for your information and necessary records.