VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Un-audited Financial Results for the Quarter & Half Year ended September 30, 2019.16-11-2019
16-11-2019
Visesh Infotecnics Ltd - 532411 - Outcome Of Board Meeting Dated November 13, 2019 & Financial Results For The Quarter And Half Year Ended September 30Th, 2019
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. November 13th, 2019 which commenced at 04:00 p.m. and concluded at 08.15 p.m., inter alia, considered and approved the Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30th, 2019 along with Limited Review Report in accordance with the SEBI circulars bearing No. CIR/CFD/CMD1/44/2019 dated 29th March 2019 & CIR/CFD/CMD1/80/2019 dated July 19th, 2019 submitted by Nemani Garg Agarwal & Co., Statutory Auditors of the Company.13-11-2019
Visesh Infotecnics Ltd - 532411 - Outcome Of Board Meeting Dated November 13, 2019 & Financial Results For The Quarter And Half Year Ended September 30Th, 2019
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. November 13th, 2019 which commenced at 04:00 p.m. and concluded at 08.15 p.m., inter alia, considered and approved the Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30th, 2019 along with Limited Review Report in accordance with the SEBI circulars bearing No. CIR/CFD/CMD1/44/2019 dated 29th March 2019 & CIR/CFD/CMD1/80/2019 dated July 19th, 2019 submitted by Nemani Garg Agarwal & Co., Statutory Auditors of the Company.13-11-2019
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, November 13th, 2019 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 & half year ended September 30th, 2019 has been published in English & Hindi Newspaper Business Standard dated November 4th, 2019 in compliance with the said regulation. Copy of Newspaper Advertisements has been attached for your information & records.04-11-2019
VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window
In terms of the "Code of Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons" adopted by the Company and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) the Trading Window for dealing in securities of the Company which had been from October 1st, 2019 shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended on September 30, 2019.02-11-2019
Visesh Infotecnics Ltd - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Financial Results For The Quarter & Half Year Ended September 30Th, 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 13/11/2019 ,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, November 13th, 2019 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 Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter & half year ended September 30th, 2019.02-11-2019
Visesh Infotecnics Ltd - 532411 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate issued by the Practicing Company Secretary for the half year ended on September 30th, 2019.24-10-2019
Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Mr. Shatrughan Sahu as an Independent Director of the Company pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.18-10-2019
VISESH INFOTECNICS LTD. - 532411 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On September 30, 2019.
Please find enclosed herewith Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance officer and authorised representative of the Share Transfer Agent. Kindly take it on your records.18-10-2019
Visesh Infotecnics Ltd - 532411 - Shareholding for the Period Ended September 30, 2019
Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here12-10-2019