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VISESH INFOTECNICS LTD. - 532411 - Outcome Of The Board Meeting-Audited Financial Results For The Quarter And Year Ended March 31, 2021

 This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th June,2021 which commenced at 3:00 P.M. and concluded at 3:45 P.M., inter-alia considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2021 along with Auditor's Report submitted by M/S. Nemani Garg Agarwal& Co., Statutory Auditors of the Company and Statement of impact of Audit Qualifications for the Financial Results for the FY 2020-21. Copy of the Audited Financial Results along with Audit Report and Statement of impact of Audit qualification 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.
30-06-2021
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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. Rachit Garg, director of the Company regarding invocation of pledge of 45,00,000 equity shares of the Company on 28.06.2021 held by Mr. Peeyush Kumar Aggarwal, Promoter of the Company. Copy enclosed.
29-06-2021
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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. Rachit Garg, promoter of the Company regarding invocation of pledge of 45,00,000 equity shares of the Company on 28.06.2021 held by Mr. Peeyush Kumar Aggarwal, Promoter of the Company. Copy enclosed.
29-06-2021
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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 29(1)(a) and 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement published in newspaper namely, 'Business Standard' (English and Hindi) dated 18th June, 2021, intimating about the Board Meeting scheduled to be held on Wednesday, June 30, 2021. The same will be available on the website of the Company: www.mpsinfotecnics.com .
18-06-2021
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Visesh Infotecnics Ltd - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results (Standalone And Consolidated ) For The Quarter And Year Ended March 31, 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 30/06/2021 ,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 Wednesday the 30th day of June, 2021 at 3:00 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 Audited Financial Results (Standalone and Consolidate) along with Independent Auditor's Report for the Quarter and Year ended 31st March, 2021. Kindly take the same on records and oblige.
17-06-2021
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Visesh Infotecnics Ltd - 532411 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVISESH INFOTECNICS LTD. 2CINL30007DL1989PLC131190 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29.51 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: GARIMASINGH Designation: COMPANY SECRETARY EmailId: gsingh@mpsinfotec.com Name of the Chief Financial Officer: MR SANJAY SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: ssharma@mpsinfotec.com Date: 29/04/2021 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.
29-04-2021
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VISESH INFOTECNICS LTD. - 532411 - Non-Applicability Of SEBI Circular No. Sebl/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 We hereby confirm that the Company does not fall under the category "Large Corporate" as on March 31, 2021 in terms of provisions contained in para 2.2 of SEBI Circular bearing no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 with regard to Fund Raising by Issuance of Debt Securities by Large Entities
29-04-2021
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VISESH INFOTECNICS LTD. - 532411 - Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31,2021

 Please find enclosed herewith Certificate under Reg. 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended March 31, 2021. Kindly take the above information on your records and oblige.
26-04-2021
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Visesh Infotecnics Ltd - 532411 - Shareholding for the Period Ended March 31, 2021

 Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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VISESH INFOTECNICS LTD. - 532411 - Compliance Certifcate Under Reg 7(3) For The Half Year Ended March 31, 2021

 Please find enclosed herewith Compliance Certificate pursuant to Reg. 7(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the Half Year Ended March 31, 2021 for your kind perusal and records.
19-04-2021
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