VISESH INFOTECNICS LTD. - 532411 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0550 Name of the Signatory :- GARIMA SINGHDesignation :- Company Secretary and Compliance Officer VISESH INFOTECNICS LTD. - 532411 - Revised Voting Resultsof The 30Thannualgeneral Meetingpursuant To Regulation 44(3)Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
.We refer to your email date 11th January 2021 wherein you had observed 'Mismatch of XBRL Data with PDF file - Attendance details mismatch under Public Category "In Person or Proxy" (Wrong attendance 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 30th 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 - 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 - 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 - 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 January, 2021 till the closure of 48 hours after the announcement/declaration of Unaudited Financial Results for Quarter Ended December 31, 2020. 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 31stAnnual General Meeting (AGM) held on Wednesday, 30th December, 2020 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, transacted the business as stated in the Notice of 31st Annual General Meeting dated 30th November, 2020. 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 request you to kindly take the same on 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 31stAnnual General Meeting (AGM) held on Wednesday, 30th December, 2020 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, transacted the business as stated in the Notice of 31st Annual General Meeting dated 30th November, 2020. 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 request you to kindly take the same on records. 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 first AGM of the Company held on Wednesday, 30th December, 2020, at 10.00 a.m. at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. VISESH INFOTECNICS LTD. - 532411 - Disclosures Of Related Party Transactions For The Half Year Ended September 30, 2020 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure of Related Party Transactions, on a consolidated basis, for the half year ended September 30, 2020 in accordance with the applicable Indian Accounting Standard-24. The same is also available on the Company''s website i.e. www.mpsinfotec.com under the tab 'Investor Zone'. Kindly take the above on your records VISESH INFOTECNICS LTD. - 532411 - Intimation Under Reg. 30(4) Read With Para B Of Part A Of Schedule III Of The SEBI (LODR) Regulations,2015
Adjudication order No. ORDER/GR/RR/2020-21/9709 dated 27 November 2020 under section 15-l of the Securities and Exchange Board of India Act,1992.