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Visesh Infotecnics Ltd - 532411 - Outcome Of The Board Meeting And Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2018 Along With Limited Review Report As Required Under Regulation 33 Of The SEBI (Listing Obligation & Disclosure Requirments) Regulations, 2015

This is to inform you that pursuant to Regulation 33 of SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. February 14, 2019 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi-110001 which commenced at 5.30 p.m. and concluded at 10.15 p.m., has, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2018 along with Limited Review Report as submitted by M/s. Nemani Garg Aggarwal & Co., Chartered Accountants, the Statutory Auditors of the Company. Copies of the said Un-audited financial results and Limited Review Report are enclosed herewith for your record and reference. Kindly acknowledge receipt and request you to take the same in your records
14-02-2019
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VISESH INFOTECNICS LTD. - 532411 - Outcome of Board Meeting

This is to inform you that pursuant to Regulation 33 of SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. February 14, 2019 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi-110001 which commenced at 5.30 p.m. and concluded at 10.15 p.m., has, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2018 along with Limited Review Report as submitted by M/s. Nemani Garg Aggarwal & Co., Chartered Accountants, the Statutory Auditors of the Company.
14-02-2019
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Visesh Infotecnics Ltd - 532411 - Closure of Trading Window

Pursuant to SEBI(PIT) Regulations, 2015 and Company''s code of conduct for prevention of insider trading, the trading window shall remain closed from 12.2.2019 till the expiry of 48 hrs from the date of results are made public
02-02-2019
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Visesh Infotecnics Ltd - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Considering The Un-Audited Financial Results For The Quarter Ended 31.12.2018 Intimation In Respect Of Closure Of Trading Window In Terms Of SEBI (PIT) Regulations, 2015

VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve In terms of regulation 29(1)(A) of LODR, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 14.2.19 at 5.30 p.m. at registered office of the company to consider the UFR for the quarter ended 31.12.18 Also pursuant to SEBI(PIT) Regulations, 2015 and co. code of conduct for prevention of insider trading, the trading window shall remain closed from 12.2.2019 till the expiry of 48 hrs from the date of results are made public
02-02-2019
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Visesh Infotecnics Ltd - 532411 - Disclosure U/R. 30(3) R/W. Para B Of Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015

This is to inform your good office that the Company has engaged the services of an Advocate to file Special Leave Petition (SLP) before the Hon''ble Supreme Court of India to protect its interest in W.P. (C) 5199/2015 challenging the orders of dismissal passed by the Hon''ble Delhi High Court.
19-01-2019
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VISESH INFOTECNICS LTD. - 532411 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
19-01-2019
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VISESH INFOTECNICS LTD. - 532411 - Shareholding for the Period Ended December 31, 2018

Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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Outcome Of The Board Meeting And Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015.

This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. November 14, 2018 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001, has, inter-alia, considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2018 along with Limited Review Report...
14-11-2018
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Outcome of Board Meeting

This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. November 14, 2018 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001, has, inter-alia, considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2018 along with Limited Review Report...
14-11-2018
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Closure of Trading Window

As per the 'Company's Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its ''designated persons'' regarding the closure of the trading window from November 11, 2018 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. November 17, 2018
05-11-2018
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