Annual report for MPS Infotecnics Ltd. for FY-2018
01-06-2018
With Reference To The Outcome Of The Board Meeting Submitted With The Exchange Yesterday Late Evening I.E. 30.05.2018
This is with reference to the outcome of the Board Meeting submitted with the Exchange yesterday late evening. In this regard we would like to inform you that there is an apparent mistake in the outcome submitted yesterday. It has been stated in the outcome that Mr. Rachit Garg had resigned as Chief Executive Officer of the Company which is an apparent mistake on our part. Infact the Board of Directors in the adjourned meeting held yesterday...31-05-2018
Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting held on May 30, 2018.30-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of the Revised Board Meeting Notice to be held on 30th May, 2018.22-05-2018
Board Meeting On 30 May, 2018
Please refer to our letter dated 18th May, 2018 wherein we had intimated that the Board Meeting is scheduled for 29th May, 2018 at 5:30 P.M. In this regard, please take note that due to unavoidable circumstances the meeting of the Board of Directors cannot be held on 29th May, 2018 and will now be held on Wednesday, 30th May, 2018 at 6:00 P.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001,...21-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of the Board Meeting Notice to be held on 29th May, 2018 for the Quarter and Year Ended March 31, 2018.19-05-2018
Board Meeting On 29 May, 2018.
Pursuant to Regulation 29, of the Listing Regulations 2015, meeting of the Board of Directors will be held on Tuesday, 29th May, 2018, at 5:30 p.m. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, inter-alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on 31st March, 2018.18-05-2018
Compliance Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018
Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a compliance certificate for the half year ended 31st March, 2018 duly signed by a practicing Company Secretary.27-04-2018
Shareholding for the Period Ended March 31, 2018
Visesh Infotecnics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here24-04-2018
Compliance Certificate For The Half Year Ended March 31, 2018
Please find enclosed herewith Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance officer and authorised representative of the Share Transfer Agent.13-04-2018