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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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Visesh Infotecnics Ltd - 532411 - Disclosure Under Regulation 30 Read With Para B Of Part A Of Schedule III Of SEBI (Listing Obligation And Disclosures Requirements), Regulations, 2015

 We are pleased to announce that the Company has received Orders from Omni Business International Limited, Hong Kong for purchasing of 150 & 250 Blackberry Keypad Handsets vide Purchase order No. P0190044 & P0190045 at the price of USD 50250 & USD 83750 respectively aggregating to USD 134000 on the terms & conditions set out in detail in the attached Purchase Order. Copy of the Purchase Order is attached herewith for your reference & records. Kindly take the above information on records and oblige.
20-06-2019
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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisements of Audited (Standalone and Consolidated) Financial Results pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In furtherance to our letter dated May 31st, 2019, intimating the outcome of the Board Meeting, please find enclosed the newspaper cutting, where the extract of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on March 31st, 2019 were published in English & Hindi edition of 'Business Standard' on June 1st 2019. The same is also available on the Company''s website i.e. www.mpsinfotec.com under Investor Zone. Kindly take the above on your records.
03-06-2019
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Annual report for MPS Infotecnics Ltd. for FY-2019
01-06-2019
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Visesh Infotecnics Ltd - 532411 - Outcome of Board Meeting

 This is in connection with Outcome of Board meeting held on 30th May 2019 and results for the quarter and year ended 31st March 2019 submitted with the exchanges. In this regards it is submitted that the Outcome of the Board meeting held on 30th May 2019 which concluded at 11.55 p.m., should have been submitted by 12.25, however, the same could only be submitted only on 31st May 2019 at 1:15 a.m. The delay in submission of outcome of the Board Meeting was due to a major power failure occurred at around midnight i.e. 0000 hours in our office premises. The power resumed at around 1:15 a.m. after which the outcome of the Board Meeting held on 30th May 2019 and the audited financial results for the quarter and year ended 31st May 2019 could be uploaded. The delay in submission of outcome of the Board Meeting held on 30th May 2019 and the audited financial results for the quarter and year ended 31st May 2019 was neither intentional nor deliberate but for the reasons stated hereinabove and request you to kindly condone the delay.
31-05-2019
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Visesh Infotecnics Ltd - 532411 - Audited Financial Results For The Quarter And Year Ended 31St March 2019 Along With Audit Report And Statement Of Impact Of The Financial Statement

 This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th May 2019 which commenced at 5:00 p.m. and concluded at 11.55 p.m. inter alia considered and approved the Audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2019 along with Audit report in accordance with the SEBI circular bearing No. CIR/CFD/CMD1/44/2019 dated 29th March 2019 submitted by Nemani Garg Agarwal & Co., Statutory Auditors of the Company and statement of impact of Audit Qualifications on the financial results for the FY 2018-19. Copy of the Audited Financial Results/Statements along with Audit Report and Statement of Impact of Audit Qualification is annexed herewith for your reference and records. Further 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 and oblige.
31-05-2019
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VISESH INFOTECNICS LTD. - 532411 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Kundan Agrawal & Associates 4 Name of the Certifying Individual Kundan Agrawal 5Membership TypeFCS 6 Membership Number 7631 7 CP No. 8325 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Visesh Infotecnics Ltd - 532411 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVISESH INFOTECNICS LTD. 2CINL30007DL1989PLC131190 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 267334892.53 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRACHI SHARMA Designation: COMPANY SECRETARY EmailId: psharma@mpsinfotec.com Name of the Chief Financial Officer: SANJAY SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: ssharma@mpsinfotec.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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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 Thursday, May 30th, 2019 at 05.00 P.M. at the Registered Office of the Company, inter alia, to discuss, consider, approve & take on record the audited Standalone & Consolidated Financial Results including Cash Flow Statement for the quarter & Year ended March 31st, 2019 has been published in English & Hindi Newspaper Business Standard dated 21st May, 2019 in compliance with the said regulation. Copy of Newspaper Advertisements has been attached for your information & records. Kindly take the same on record and oblige.
21-05-2019
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Visesh Infotecnics Ltd - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Financial Results For The Quarter & Year Ended March 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 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (2) of the 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 Thursday, May 30th, 2019 at 05.00 P.M. at the Registered Office of the Company situated at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, inter alia, to discuss, consider, approve & take on record the audited Standalone & Consolidated Financial Results including Cash Flow Statement for the quarter & Year ended March 31st, 2019.
20-05-2019
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