VISESH INFOTECNICS LTD. - 532411 - Statement Of Investor Complaints For The Quarter Ended September 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 Visesh Infotecnics Ltd - 532411 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 05, 2019 for Peeyush Kumar Aggarwal VISESH INFOTECNICS LTD. - 532411 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Visesh Infotecnics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Visesh Infotecnics Ltd - 532411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at its 30th Annual General Meeting (AGM) held on Monday, 30th September, 2019 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, transacted the business as stated in the Notice of 30th Annual General Meeting dated 10th August, 2019 & its addendum dated September 10th, 2019. In this connection, we hereby enclose the consolidated voting results of Remote E-Voting & voting system ("lnsta Poll") in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Scrutinizer's Report. 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 as per Insider Trading Code of the Company, the Trading Window for dealing in the securities of the Company shall remain closed from October 01st, 2019 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the Second Quarter & half year ended September 30th, 2019. Accordingly, all Connected Persons/Designated Persons/ Directors/ Promoters are advised not to trade in the securities of the Company during the aforesaid period. The date of Board Meeting of the Company for consideration and approval of the un-audited financial results for the second Quarter & half year ended 30th September 2019 will be intimated atleast five days before date of Board Meeting. Visesh Infotecnics Ltd - 532411 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summery of proceedings of the Annual General Meeting held on 30th September 2019 at the registered office of the company situated at 703, Arunachal Building, 19, Barakhamba Road, New Delhi 110001 at 10.00 am and concluded at 11.00 am VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice is hereby given that the Company has received a notice pursuant to Section 160 of the Companies Act, 2013, read with Rule 13 of the Companies (Appointment and Qualification of Directors) Rules, 2014 from M/s. Mediamagic Telecommunication Private Limited having Registered Office at 9929-9935, K L Gupta Shopping Complex, New Rohtak Road, Sarai Rohilla, Delhi Central Delhi-110005, member of the Company, proposing the candidature of Mr. Ram Niwas Sharma as Non-Executive, Non-Independent Director & Mr. Shatrughan Sahu for appointment as an Independent Director, on the Board of Directors of MPS Infotecnics Limited at the ensuing 30th Annual General Meeting scheduled to be held on September 30th, 2019. VISESH INFOTECNICS LTD. - 532411 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the with this Letter the soft copy of Annual Report for the Financial Year 2018-19 along with Notice of 30th Annual General Meeting. The Annual Report along with the Notice convening 30th AGM of the Company for the Financial Year 2018- 19 is being dispatched/sent to the Members both physically and through soft copies via permitted mode(s) on September 05, 2019. The same is also available on the Company''s website i.e. www.mpsinfotec.com under Investor Zone. Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements of Notice of Annual General Meeting, Book Closure & Remote E-Voting. Visesh Infotecnics Ltd - 532411 - Intimation Of Book Closure For The Purpose Of 30Th Annual General Meeting Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting scheduled to be held on Monday, September 30, 2019 at 10:00 AM. The Company is also providing e-voting facility to the Shareholders to enable them to exercise their right to vote by electronic means in respect of businesses to be transacted at Annual General Meeting. The Company has extended the e-voting facility to the members holding shares in physical or dematerialized form as on 23rd September, 2019 (Cut-off date). The e-voting period commences from 27th September, 2019 (9:00 AM) till 29th September, 2019 (5:00 PM) in terms of Rule 20(3) (VI) of Companies (Management and Administration) Rules, 2014.