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Board Meeting Intimation for A. Advance Intimation Of Board Meeting Date For Considering Unaudited Financial Results, Standalone And Consolidated, For The Half Year Ended 30Th September 2018 B. Intimation Regarding Closure Of Trading Window For 'Designated Persons' Under Insider Trading Regulations

VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve a. Pursuant to Regulation 29(1)(a) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 [''the said Regulations''], this is to inform you that as required under Regulation 33, a meeting of the Board of Directors of the Company will be held on Wednesday, November...
05-11-2018
Bigul

Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 For The Half Year Ended 30Th September 2018

Please find attached herewith Certificate dated 23rd October 2018 under regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, for the half year ended 30th September 2018, issued by M/s. Sudhir Arya & Associates, Company Secretaries, for the quarter ended 30th September 2018. Kindly take the same in your records.
23-10-2018
Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September 2018

THIS IS TO CERTIFY that, MAS Services Limited (MAS) is providing Registry and Share Transfer services to MPS Infotecnics Limited (formerly known as Visesh Infotecnics Ltd.) and having a valid agreement. Further certified that that MAS: a) Holds and continues to hold requisite certificate as category I Registrar and share transfer Agent vide SEBI Registration No. INR000000049 issued by Securities and Exchange Board of India....
20-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
17-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
Bigul

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
04-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results of the 29th Annual General Meeting of the Company held on 29th September, 2018 pursuant to the Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 along with Scrutinizer''s report.
01-10-2018
Bigul

Revised Consolidated Financial Results for March 31, 2018

Visesh Infotecnics Ltd has informed BSE about Revised Consolidated Financial Results for the period ended March 31, 2018
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 29th Annual General Meeting ('AGM') of the Company held on Saturday, 29th September, 2018 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.
29-09-2018
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Omkam Global Capital Pvt Ltd
12-09-2018
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