Visesh Infotecnics Ltd - 532411 - Shareholding for the Period Ended September 30, 2020
Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
21-10-2020
VISESH INFOTECNICS LTD. - 532411 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- GARIMA SINGHDesignation :- Company Secretary and Compliance Officer20-10-2020
VISESH INFOTECNICS LTD. - 532411 - Compliance Certificate For The Half Year Ended September, 2020.
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 September 30, 2020 for your kind perusal and records.10-10-2020
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 institutions07-10-2020
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 Thursday, 1st October, 2020 till the closure of 48 hours after the announcement/declaration of Unaudited Financial Results for Quarter Ended September 30, 2020. Further, the date of the Board Meeting in which results would be considered shall be intimated in due course.01-10-2020
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 Ended June 30, 2020 in newspapers namely, 'Business Standard' (English and Hindi) dated 12th September, 2020.12-09-2020
VISESH INFOTECNICS LTD. - 532411 - Intimation For Extension Of Annual General Meeting Of The Company For The Financial Year Ended March 31,2020
This is to inform you that the Ministry of Corporate Affairs, Office of Registrar and Companies, NCT of Delhi & Haryana vide Circular No. ROC/Delhi/AGM ext./2020/11538 dated 08.09.2020 extended the due date of the Annual General Meeting up to 3 Months from the due date of the AGM. Accordingly the Board of Directors of the Company in its meeting held today i.e., 11.09.2020 decided to extend the 31st Annual General Meeting of the Company for a maximum period of three months from 30th September, 2020.11-09-2020
VISESH INFOTECNICS LTD. - 532411 - Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter Ended June 30, 2020
This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 11th September, 2020 which commenced at 4:00 P.M. and concluded at 5:00 P.M., inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended June 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).11-09-2020
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 September, 2020 intimating about the Board Meeting scheduled to be held on Friday, September 11, 2020.05-09-2020
VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended On June 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 11/09/2020 ,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 Friday the 11 day of September, 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 ended on June 30, 2020.01-09-2020