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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper publication, informing the members inter-alia, regarding convening the 31st Annual General Meeting, Notice of Annual General Meeting, Book Closure & Instructions of Remote E-Voting in English & Hindi edition of 'Business Standard' on December 8th , 2020. The same is also available on the Company's Website www.mpsinfotec.com under Investor Zone. Kindly take the above information on your records.
08-12-2020
Bigul

VISESH INFOTECNICS LTD. - 532411 - Reg. 34 (1) Annual Report

 Please to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith soft copy of Annual Report for the Financial Year 2019-20 along with 31st Annual General Meeting Notice of the Company. The Annual Report along with the Notice convening 31st AGM of the Company for the Financial Year 2019-20 is being dispatched/sent to the members both physically and through soft copies via permitted mode(s)on December 07,2020. The same is also available on the Company's Website www.mpsinfotec.com under Investor Zone. Kindly take the above information on record and oblige.
07-12-2020
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VISESH INFOTECNICS LTD. - 532411 - Notice Of Book Closure, Record Date/Cut-Off Date And Annual General Meeting For The Financial Year Ended 31St March 2020

 We would like to inform you that the Register of Members and the Share Transfer Books of the Company will be closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) & the Record Date/Cut-Off Date for determining eligibility of shareholders who can cast their vote through e-voting is 18th December, 2020. Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th December , 2020 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, at 10.00 a.m. This is for your information & records.
03-12-2020
Bigul

VISESH INFOTECNICS LTD. - 532411 - Notice Of Book Closure, Record Date/Cut-Off Date And Annual General Meeting For The Financial Year Ended 31St March 2020

 We would like to inform you that the Register of Members and the Share Transfer Books of the Company will be closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) & the Record Date/Cut-Off Date for determining eligibility of shareholders who can cast their vote through e-voting is 18th December, 2020. Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, at 10.00 a.m. This is for your information & records.
03-12-2020
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VISESH INFOTECNICS LTD. - 532411 - Outcome Of Board Meeting Held On Monday, 30Th November, 2020

 This is to inform you that the Board of Directors of the Company held today i.e., Monday, 30thNovember, 2020 which commenced at 3:00 P.M and concluded at 5:40 P.M.
30-11-2020
Bigul

VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we would like to inform you that in accordance with Reg.47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2020 in newspapers namely, 'Business Standard' (English and Hindi) dated 13th November, 2020. The same will be available on the website of the Company: www.mpsinfotecnics.com .
13-11-2020
Bigul

VISESH INFOTECNICS LTD. - 532411 - Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020

 This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 11th November, 2020 which concluded at 6.55 P.M., inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half Year ended September 30, 2020 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).
11-11-2020
Bigul

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 3rd November, 2020 intimating about the Board Meeting scheduled to be held on Wednesday, November 11, 2020.
05-11-2020
Bigul

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2020 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 11/11/2020 ,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 11th day of November, 2020 at 4:00 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 Unaudited Financial Results (Standalone and Consolidate) along with Limited Review Report for the Quarter and Half Year ended on September 30, 2020.
02-11-2020
Bigul

VISESH INFOTECNICS LTD. - 532411 - Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

 Please find enclosed herewith Certificate under Reg. 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended September 30, 2020 for your kind perusal and records. We hope you will find the same in order.
23-10-2020
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