VISESH INFOTECNICS LTD. - 532411 - Compliance Certificate For The Year Ended March 31, 2024
Compliance Certificate under Reg. 7(3) of SEBI (Listing Obligations & Disclosures Requirements), 2015 for the Year Ended March 31, 2024.09-04-2024
09-04-2024
VISESH INFOTECNICS LTD. - 532411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ended March 31, 2024 as received by our RTA i.e., MAS Services Limited . Kindly take the above information on your records.09-04-2024
VISESH INFOTECNICS LTD. - 532411 - Disclosure Of Defaults On Payment Of Interest /Repayment Of Principal Amount On Loans From Banks & Financial Institutions For The Quarter Ended 31St March 2024, Pursuant To SEBI Circular No: SEBI/HO/CED/CMD1/CIR/P/2019/140 Dated November 21, 2019.
Disclosure of Defaults on payment of Interest/repayment of principal amount on loans from banks & Financial Institutions for the Quarter Ended March 31, 2024.05-04-2024
VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window
Pursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct framed there under, we would like to inform you that the Trading Window for dealing in the securities of the Company for all directors, designated persons, insiders and their immediate relatives, connected persons shall be closed from April 01, 2024 till completion of 48 hours from the announcement/declaration of Audited Financial Results for the Quarter and Year Ending March 31, 2024.27-03-2024
VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 47 of the SEBI Listing Regulations, 2015, Please find attached herewith published copy of Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2023.16-02-2024
VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023
This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. 14th February, 2024, which commenced at 5:00 P.M. and concluded at 6:15 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, transacted the following business: 1) Considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2023. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023.14-02-2024
VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Approving The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023
VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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 the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of February, 2024 at 5:00 P.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, inter-alia to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter and Nine Months Ended December 31, 2023. 2. To consider, approve and take on record Limited Review Report on Unaudited Financial results (Standalone & Consolidated) for the Quarter and Nine Months Ended December 31, 2023.01-02-2024
VISESH INFOTECNICS LTD. - 532411 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
Pursuant to Reg. 30 of the SEBI Listing Regulations, 2015, we hereby inform you that on the recommendation of Nomination and Remuneration Committee and subject to the approval of the Shareholders, the Board of Directors at its meeting held today 12th January, 2024, which commenced at 12:00 P.M and concluded at 1:00 P.M has considered and approved: 1. Re-appointment of Mr. Peeyush Kumar Aggarwal as a Managing Director of the Company for a further period of five years with effect of 3rd January, 2024.12-01-2024
VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 12Th January, 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders, the Board of Directors at its meeting held today i.e., 12th January, 2024, which commenced at 12:00 P.M. and concluded at 1:00 P.M. has considered and approved: 1. Re-appointment of Mr. Peeyush Kumar Aggarwal (DIN: 00090423) as a Managing Director of the Company for a further period of five years with effect from January 03, 2024.12-01-2024
VISESH INFOTECNICS LTD. - 532411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are attaching herewith Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ended December 31, 2023,as received from M/S. MAS Services Limited, the Registrar and Transfer Agent of the Company.09-01-2024