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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 Wednesday, 1st July, 2020 till the closure of 48 hours after the announcement/declaration of Unaudited Results for Quarter Ended June 30, 2020. Further, the date of the Board Meeting in which results would be considered shall be intimated in due course.
02-07-2020
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VISESH INFOTECNICS LTD. - 532411 - Cancellation of Board Meeting

 The Board Meeting to be held on 26/06/2020 Stands Cancelled.
24-06-2020
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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.

 VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Financial Results for the Quarter and Year Ended March 31, 2020 pursuant to Regulation 29(2) of SEBI Listing Regulations,2015.
19-06-2020
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VISESH INFOTECNICS LTD. - 532411 - Outcome Of The Board Meeting Dated June 1,2020

 The Board of Directors of the Company in the meeting held today June 1, 2020 has apart from taking note of other agenda items, also took note of the Company to provide consultancy and advisory services to individuals, firms, Body Corporates,corporations, Government Authorities, more precisely, in the field of Solar Power.
01-06-2020
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VISESH INFOTECNICS LTD. - 532411 - Compliance Certificate For The Half Year Ended March 31,2020

 Compliance Certificate pursuant to Reg. 7(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the Half Year Ended March 31, 2020 for your kind perusal and records.
26-05-2020
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VISESH INFOTECNICS LTD. - 532411 - Certificate Under Reg.40(9) Of SEBI (LODR) Regulations,2015

 Certificate under Reg. 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended March 31, 2020 for your kind perusal and records.
26-05-2020
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Under Reg.30(4) Read With Para B Of Part A Of Schedule III Of The SEBI (LODR) Regulations,2015

 VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve The Venture into for setting up a solar power plant and to manage, supervise and control the business of transmission of solar power, manufacturing and/or trading in parts of solar power plants, supplying, generation, distribution and dealing in electricity subject to MOA and AOA of the Company.
23-05-2020
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VISESH INFOTECNICS LTD. - 532411 - Announcement Under Regulation 30 Of SEBI (LODR),2015

 Intimation under Regulation 30(4) read with Para b of Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015
23-05-2020
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VISESH INFOTECNICS LTD. - 532411 - Shareholding for the Period Ended March 31, 2020

 Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-05-2020
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VISESH INFOTECNICS LTD. - 532411 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
06-05-2020
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