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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.
04-10-2021
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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.
04-10-2021
Bigul

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.
04-10-2021
Bigul

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.
04-10-2021
Bigul

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.
04-10-2021
Bigul

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.
04-10-2021
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VISESH INFOTECNICS LTD. - 532411 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule Ill, please find enclosed herewith the Proceedings of the Thirty Second AGM of the Company held on Thursday, 30th December, 2021, at 11.00 a.m. at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001.
30-09-2021
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VISESH INFOTECNICS LTD. - 532411 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 28, 2021 for Peeyush Kumar Aggarwal
28-09-2021
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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 30,00,000 equity shares of the Company on 27.09.2021 held by them. Copy enclosed.
28-09-2021
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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 30,00,000 equity shares of the Company on 27.09.2021 held by them. Copy enclosed.
28-09-2021
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