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 2,413,950 equity shares of the Company on 30.08.2021 held by them. Copy enclosed. VISESH INFOTECNICS LTD. - 532411 - Fixes Book Closure for AGM
Visesh Infotecnics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 30Th August, 2021
This is to inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, 30th August, 2021 which commenced at 12:00 P.M and concluded at 12:45 P.M inter-alia considered and approved the following: a) The 32nd Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 at 11:00 A.M. b) Approved the Notice convening the 32nd Annual General Meeting to be held on 30th September, 2021 at 11:00 A.M. c) Re-appointment of Mr. Rachit Garg, as Director of the Company. d) Fixed Friday the 24th September, 2021 to Thursday the 30th September 2021 (both days inclusive) when the Register of Members and the Share Transfer Books of the Company shall remain closed for the purpose of Annual General Meeting. e) M/s. Kundan Agrawal & Associates (Practicing Company Secretary-COP No.-8325), appointed as Scrutinizer for Scrutinizing the polling at the AGM and e-voting process. 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 5,000,000 equity shares of the Company on 23.08.2021 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 5,000,000 equity shares of the Company on 23.08.2021 held by them. Copy enclosed. 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 60,000,000 equity shares of the Company on 16.08.2021 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 60,000,000 equity shares of the Company on 16.08.2021 held by them. Copy enclosed. VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Unaudited Financial Results for the Quarter Ended June 30, 20201 under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Visesh Infotecnics Ltd - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter Ended June 30, 2021
This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 13th August, 2021, which concluded at 8:30 P.M., inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 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. 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 60,000,000 equity shares of the Company on 09.08.2021 held by him. Copy enclosed.