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VISESH INFOTECNICS LTD. - 532411 - Outcome of Board Meeting

 This is to inform you that Board of Directors of the Company in their Meeting held today i.e. April 30th, 2019, which commenced at 02.00 P.M. and concluded at 02.55 P.M., inter alia decided the following: 1. Accepted the Resignation of Ms. Garima singh from the post of Company Secretary & Compliance Officer of the Company and relieved her from her duties w.e.f. the closure of working hours of April 30th, 2019. 2. Appointed Ms. Prachi Sharma ( Member of the Institute of Company Secretaries of India holding the Membership No. 58134) as Company secretary & Compliance Officer of the Company. Kindly take the same on records and oblige.
30-04-2019
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Visesh Infotecnics Ltd - 532411 - Certificate Under Regulation 40(9) Of SEBI (LODR) 2015 For The Half Year Ended On 31St March 2019

 Dear Sir / Madam, Please find attached herewith Compliance Certificate under regulation 40(9) of SEBI (LODR) 2015 for the half year ended 31st March 2019 issued by M/s. Kundan Agrawal & Co., Company Secretaries. Kindly take the same on records and oblige. Thanks
23-04-2019
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Visesh Infotecnics Ltd - 532411 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Dear Sir / Madam, Please find attached herewith compliance certification umder regulation 55A of SEBI (DP) Regulations 1996 for the quarter ended 31st March 2019 submitted by M/s. Kundan Agrawal & Associates, Company Secretaries. Kindly the same on records and oblige Thanks
23-04-2019
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Visesh Infotecnics Ltd - 532411 - Statement Of Investor Complaints For The Quarter Ended March 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 :- GARIMA SINGHDesignation :- Company Secretary and Compliance Officer
16-04-2019
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VISESH INFOTECNICS LTD. - 532411 - Compliance Certificate For The Period Ended March 31, 2019.

 Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter Ended March 31, 2019.
16-04-2019
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Visesh Infotecnics Ltd - 532411 - Shareholding for the Period Ended March 31, 2019

 Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window

 It is hereby informed that in compliance with the circulars issued by NSE and BSE dated 02nd April 2019 respectively w.r.t the 'Clarification regarding trading restriction period', SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), and as per Insider Trading Code of the Company , the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company with immediate effect till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2019. The date of the Board Meeting to consider the Audited Financial Results for the Fourth Quarter and Financial Year Ended March 31, 2019 will be intimated separately in due course.
04-04-2019
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Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our Company Secretary and Compliance officer, Ms. Garima Singh, has expressed her intension to resign due to personal reasons and tendered her resignation. The company has accepted her resignation however the same is subject to acceptance and approval by the Board of Directors in their forth coming Board Meeting. This is to further inform you that the company has initiated the process of appointing a Company Secretary and Compliance officer. Please take the above intimation on records and kindly acknowledge the receipt of the same.
03-04-2019
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Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This is to inform you that the company has entered into a Strategic Partnership Agreement with Mobishastra Technologies Pvt. Ltd. and M/s. Pennybase Technology Solutions Pvt. Ltd. The objective of the partnership is to establish mutual understanding towards unified market vision improving operational efficiency and collaborate for joint pursuit of business in India as well as markets outside India as mutually agreed. The strategic Partnership with the above mentioned entities will allow all the parties to the agreement to collaborate and participate for Customer Acquisition, Implementation, Pilots of IT Products primarily focused on Blockchain in states / Union of India and to facilitate the establishment of channels of communication that permit the creation and interchange of information, for the successful pilots and implementation (through purchase orders, work orders or tenders) of all the IT products via Turnkey Contracts or Service Contract, though not exclusive to these. Kindly take the above information on records and oblige.
18-02-2019
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Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that pursuant to Regulation 47 of SEBI (listing obligation & disclosure requirements)Regulations, 2015, the Un-audited financial results (consolidated)for quarter and nine months ended 31st December 2018 has been published in both English and Hindi edition of Business Standard newspaper within the stipulated time. Further, copies of the said newspaper publication are enclosed herewith for your record and reference. kindly acknowledge receipt and request you to take the same in your records.
16-02-2019
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