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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, we would like to inform you that Unaudited Financial Results for the quarter ended June 30, 2019 has been approved by the Board of Directors in its Meeting held on Saturday, August 10, 2019 and published in the English & Hindi edition of 'Business Standard' on Tuesday, August 13, 2019. The same is also available on the Company''s website i.e. http://www.mpsinfotec.com/newsroom.html
13-08-2019
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VISESH INFOTECNICS LTD. - 532411 - Outcome Of Board Meeting Held On Saturday, August 10Th, 2019

 BOD in its Meeting held i.e. 10th August 2019 which commenced at 4:00 p.m. and concluded at 10.15 p.m. inter alia considered & approved the following:1)Un-audited financial results (Standalone and Consolidated) for the quarter ended 30 June 2019 along with Audit report.2)Considered re-appointment of Mr. Manoj Kumar Jain, as an Independent Director of the Company for a second term of 5 consecutive year's. 3)Re-appointment of Mr. Rachit Garg, as Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting. 4)The 30th Annual General Meeting of the company to be held on Monday, the 30th day of September, 2019 at 10.00 a.m. at the Registered Office of the Company. 5)From Tuesday the 24th September 2019 to Monday the 30th day of September 2019 (both days inclusive) the Register of Members and the Share Transfer books of the Company shell remain closed for the purpose of Annual General Meeting. 6)M/s. Kundan Agrawal & Associates appointed as Scrutinizer
10-08-2019
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Visesh Infotecnics Ltd - 532411 - Outcome Of Board Meeting Held On Saturday, August 10Th, 2019

 BOD in its Meeting held i.e. 10th August 2019 which commenced at 4:00 p.m. and concluded at 10.15 p.m. inter alia considered & approved the following:1)Un-audited financial results (Standalone and Consolidated) for the quarter ended 30 June 2019 along with Audit report.2)Considered re-appointment of Mr. Manoj Kumar Jain, as an Independent Director of the Company for a second term of 5 consecutive year's. 3)Re-appointment of Mr. Rachit Garg, as Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting. 4)The 30th Annual General Meeting of the company to be held on Monday, the 30th day of September, 2019 at 10.00 a.m. at the Registered Office of the Company. 5)From Tuesday the 24th September 2019 to Monday the 30th day of September 2019 (both days inclusive) the Register of Members and the Share Transfer books of the Company shell remain closed for the purpose of Annual General Meeting. 6)M/s. Kundan Agrawal & Associates appointed as Scrutinizer
10-08-2019
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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In compliance with the provision of regulation 47(3) of Listing Regulations, 2015, please take note that the notice for the Meeting of the Board of Directors of the Company scheduled to be held on Saturday, August 10th, 2019 at 4.00 P.M. at the Registered Office of the Company, inter alia, to discuss, consider, approve & take on record the un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended June 30th, 2019, was published on 1st August 2019 in English & Hindi edition of Business Standard. Copy of Newspaper Advertisements is attached for your information & records. Kindly take the same on record and oblige.
02-08-2019
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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 June 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 10/08/2019 ,inter alia, to consider and approve Dear Sir(s), 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 Saturday, August 10th, 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 ended June 30th, 2019. Kindly take the same on record and oblige.
31-07-2019
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VISESH INFOTECNICS LTD. - 532411 - Shareholding for the Period Ended June 30, 2019

 Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12-07-2019
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Visesh Infotecnics Ltd - 532411 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2019
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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 as per Insider Trading Code of the Company, the Trading Window for dealing in the securities of the Company shall remain closed from July 01st, 2019 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the First Quarter ended June 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 First Quarter ended 30th June 2019 will be intimated atleast five days before date of Board Meeting.
29-06-2019
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VISESH INFOTECNICS LTD. - 532411 - Revised Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2019 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 This is with reference to intimation of Related Party Transactions for the half year ended 31st March, 2019 pursuant to Regulation 23(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitted on 21/06/2019. In this regard it is submitted that inadvertently the amount outstanding as on 31/03/2019 against Ms. Garima Singh, the erstwhile Company Secretary of the Company & Mr. Sanjay Sharma, Chief Financial Officer of the Company were left out, hence in order to give true & fair disclosure, the disclosure of Related Party Transactions for the half year ended on 31/03/2019 pursuant to Regulation 23(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended needs to be revised. The revised Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended is attached herewith & request you to kindly allow us to revise the same.
27-06-2019
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VISESH INFOTECNICS LTD. - 532411 - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2019 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 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 March 31, 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.
21-06-2019
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