Annual report for MPS Infotecnics Ltd. for FY-2020
09-08-2020
VISESH INFOTECNICS LTD. - 532411 - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 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 March 31, 2020 in accordance with the applicable Indian Accounting Standard-24.07-08-2020
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 Audited Financial Results for the Quarter and Year Ended March 31, 2020 in newspapers namely, 'Business Standard' (English and Hindi) dated 1st August, 2020.01-08-2020
VISESH INFOTECNICS LTD. - 532411 - Outcome Of The Board Meeting-Audited Financial Results For The Quarter And Year Ended March 31, 2020
This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th July,2020 which commenced at 1:00 P.M. and concluded at 6:00 P.M., inter-alia considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2020 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 2019-2020.30-07-2020
VISESH INFOTECNICS LTD. - 532411 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg. 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , read with SEBI CIRCULAR NO. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company issued by Mr. Kundan Agrawal (M.No.7631/CP No.8325), Practicing Company Secretary for the Financial Year Ended March 31, 202027-07-2020
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 23rd July,2020 intimating about the Board Meeting scheduled to be held on Thursday, July 30, 2020.23-07-2020
VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Financial Results For The Quarter And Year Ended March 31, 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 30/07/2020 ,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 Thursday the 30 day of July, 2020 at 1:00 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, 2020. Kindly take the same on records and oblige.20-07-2020
VISESH INFOTECNICS LTD. - 532411 - Statement Of Investor Complaints For The Quarter Ended June 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 0880 Name of the Signatory :- GARIMA SINGHDesignation :- Company Secretary and Compliance Officer20-07-2020
VISESH INFOTECNICS LTD. - 532411 - Shareholding for the Period Ended June 30, 2020
Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
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 institutions07-07-2020