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VISESH INFOTECNICS LTD. - 532411 - Announcement Under Regulation 30-Non-Applicability Of SEBI Circular No. Sebl/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 We hereby confirm that the Company does not fall under the category "Large Corporate" as on March 31, 2020 in terms of provisions contained in para 2.2 of SEBI Circular bearing no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 with regard to Fund Raising by Issuance of Debt Securities by Large Entities
06-04-2020
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VISESH INFOTECNICS LTD. - 532411 - Disclosure Of Defaults On Payment Of Interest /Repayment Of Principal Amount On Loans From Banks & Financial Institutions Under SEBI Circular No: SEBV/HO/CED/CMD1/CIR/P/2019/140 Dated November 21, 2019

 Pursuant to SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/ P /2019/140 dated November 21, 2019, please find attached herewith statement of defaults in payment of interest / repayment of principal amount on loans / Financial Assistance including revolving facilities from banks & financial institutions in the specified format for the quarter ended December 31. 2019, Further above disclosure is also available on the Company''s website http: www.mpsinfotec.com/quarterly.html Kindly take the same on records
06-04-2020
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VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window

 This is to inform you that in compliance with the circular No. LIST/COMP/01/2019-20 issued by BSE dated 2nd April,2019 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company's Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders, the trading window for dealing in securities of the Company shall remain closed from Wednesday, 1st April, 2020 till Forty Eight (48) hours after the declaration of Financial Results of the Company for the Quarter and Year Ended March, 2020. The date of Board Meeting for declaration of Financial Results of the Company for the Quarter and Year Ended March, 2020 will be notified and uploaded on the website of the Company. Accordingly, all Connected Persons/Designated Persons/Directors/Promoters are advised not to trade in the securities of the Company during the period of closure of trading window.
31-03-2020
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Visesh Infotecnics Ltd - 532411 - Intimation Under Regulation 30(4) Read With Para B Of Part A Of Schedule III Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 Final Order dated March 17, 2020 passed by the Committee of National Stock Exchange of India Limited in the matter of review of suspected Shell Companies and in the matter of Visesh Infotecnics Limited (now known as MPS Infotecnics Limited)
18-03-2020
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Visesh Infotecnics Ltd - 532411 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that pursuant to Regulation 30 and Regulation 6(1) other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, pursuant to Section 203, of the Companies Act, 2013 read with rules made there under, Mrs. Garima Singh has been appointed as Company Secretary and Compliance Officer of the Company by the Board of Directors in its meeting held today i.e. 16th March, 2020 on the recommendation of Nomination and Remuneration Committee with effect from 16th March, 2020.
16-03-2020
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Visesh Infotecnics Ltd - 532411 - Intimation Under Regulation 30 (4) R/W.Para B Of Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015 Final Order U/S 11(1), 11(4) And 11B Of SEBI Act, 1992 In The Matter Of MPS Infotecnics Limited .

 This is to inform that SEBI vide its order bearing no. WTM/AB/IVD/ID-4/7171/2019-20 dated 6.3.20 has issued directors the details of which are attached herewith. The order passed by SEBI is available on the Stock Exchange website as well as on the Company''s website on the following links: (i) https://www.bseindia.com/markets/MarketInfo/NoticesCirculars.aspx?id=0&txtscripcd;=&pagecont;=&subject;= (ii) https://www1.nseindia.com/circulars/circular.htm (iii) www.mpsinfotec.com under the tab 'Investor Zone / Disclosure & Events' We would like to further inform that the BOD in its meeting held today has decided to file an appeal against the order dated 6.3.20 passed by SEBI before the Hon'ble SAT within the statutory period of 45 days from the date of receipt of order. Further this intimation may also be treated as intimation to the Stock Exchange(s) and all concerned pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.
07-03-2020
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Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that the board of Directors in its meeting held today i.e. 29th February 2020, which commenced at 3:30p.m. and concluded at 4:10 p.m attended by all the Directors of the Company including Mr. Manoj Kumar Jain, Independent Director, Mrs. Madhu Sharma, Independent Director and Mr. Santosh Pradhan, Independent Director, inter alia, considered and accepted the resignation of Miss. Prachi Sharma tendered by her on 18th February 2020. The Board appreciated the efforts of Miss. Prachi Sharma and wished her good luck for her future endeavors. Kindly take the above information on records and oblige.
29-02-2020
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Visesh Infotecnics Ltd - 532411 - Legible Copy Of Financial Results For The Quarter And Nine Months Ended December 31St, 2019

 As advised by you vide your mail dated February 25, 2020, we are once again uploading Financial Results in PDF Form.
26-02-2020
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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform that Miss. Prachi Sharma, Company Secretary & Compliance Officer of the Company has tendered her resignation from her position as Company Secretary & Compliance Officer vide her resignation letter dated 18th February 2020, which is subject to acceptance and approval by the Board of Directors of the Company in their forth coming Board Meeting. This is to further inform the exchange that she has requested the Board to relieve her on or before 15th March 2020. Till the time the Company appoints Company Secretary and Compliance Officer, Mr. Peeyush Aggarwal, Chairman and Managing Director of the Company shall also act as the compliance officer of the Company. We hope you will find the same in order and kindly take the same on records.
18-02-2020
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Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement of Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2019, published on February 13, 2020 in 'Business Standard (English and Hindi Edition)' The same is also available on the Company''s website i.e. http://www.mpsinfotec.com/newsroom.html. Kindly take the above on your records.
13-02-2020
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