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VISESH INFOTECNICS LTD. - 532411 - Submission Of Financial Results For The Quarter And Nine Months Ended December 31St, 2019 Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone & Consolidated), together with the Limited Review Report for the third quarter & nine months ended on 31st December, 2019. These financial statements/results are also available on the Company's website www.mpsinfotec.com (under Investor Zone). Kindly acknowledge receipt and take the same on records.
12-02-2020
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VISESH INFOTECNICS LTD. - 532411 - Outcome Of Board Meeting Held On Wednesday, February 12, 2020

 This is to inform you that pursuant to Regulation 30 & Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its Meeting held today i.e. Wednesday, February 12, 2020 which commenced at 04:00 p.m. and concluded at 07:00 p.m., inter alia, considered and approved the following business(s) -- i) Un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31st, 2019; ii) Limited Review Report submitted by Nemani Garg Agarwal & Co., Statutory Auditors of the Company on the Financial Results of the Company for the quarter and nine months ended December 31st, 2019. This is for your kind information & records.
12-02-2020
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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that Notice of the Meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, February 12th, 2020 at 04.00 P.M. at the Registered Office of the Company, inter alia, to discuss, consider, approve & take on record the un-audited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter & nine months ended December 31, 2019 has been published in English & Hindi Newspaper Business Standard dated January 31, 2020 in compliance with the said regulation.
31-01-2020
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Financial Results For The Quarter Ended December 31St, 2019 Pursuant To Regulation 29 (2) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 intimation is being given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12th, 2020 at 04.00 P.M. at the Registered Office of the Company situated at 703, Arunachal Building,19, Barakhamba Road, Connaught Place, New Delhi-110001, inter alia, to discuss, consider, approve & take on record the un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report for the quarter ended December 31st, 2019.
30-01-2020
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Visesh Infotecnics Ltd - 532411 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0000 Name of the Signatory :- PRACHI SHARMADesignation :- Company Secretary and Compliance Officer
10-01-2020
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Visesh Infotecnics Ltd - 532411 - Shareholding for the Period Ended December 31, 2019

 Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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VISESH INFOTECNICS LTD. - 532411 - Intimation Of Appointment Of Independent Director -Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned matter, this is to inform that the Board of Directors at their meeting held today i.e., on 08/01/2019, appointed Mr. Santosh Pradhan (DIN: 00354664) as an Independent Director (Additional Director) on the Board of the Company. This appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. He shall hold office as an Independent Director for a period of 5 years w.e.f. 8th January, 2020. The detailed disclosure pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 issued under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 is enclosed herewith as Annexure -A. We request you to kindly take the same on record.
08-01-2020
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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.

 Pursuant to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/ P /2019/140 dated November 21, 2019, please find below statements for defaults in payment of interest/repayment of principal amount on loans including revolving facilities from banks & financial institutions in the specified format enclosed as Annexure for the quarter ended December 31, 2019. Further above disclosures will also be available on the Company's website http://www.mpsinfotec.com/quarterly.html Kindly take the same on records.
07-01-2020
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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 02nd 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 the securities of the Company shall remain closed from Wednesday, 1st January , 2020 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the Quarter and nine months ended December 31st, 2019.
31-12-2019
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Visesh Infotecnics Ltd - 532411 - Disclosures Of Related Party Transactions For Half Year Ended On September 30, 2019.

 Pursuant to Regulation 23(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of related party transactions, on a consolidated basis, for the half year ended September 30, 2019 in accordance with the applicable Indian Accounting Standard-24. The same is also available on the Company''s website i.e. www.mpsinfotec.com under the tab Investor Zone. Kindly take the above on your records.
09-12-2019
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