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 Combined Voting Results Along With Scrutinizer Report
Please find attached herewith following: 1) Combined Voting results in terms of regulation 44(3) of SEBI (LODR) 2) Scrutinizer report Outcome of AGM
Proceedings of the 28th Annual General Meeting of the Company held on 29th September, 2017 Newspaper Publication
Publication of Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended June 30,2017. Outcome of Board Meeting
Pursuant to Regulation 33 of the SEBI (Liting Obligation and Disclosure Requirements) Regulation, 2015, we are attaching herewith statement of Un-audited financial results (Standalone and consolidated) for the quarter ended 30/06/2017 together with Limited Review Report thereon, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meeting held today i.e. 14/11/2017. Publication Of Notice Convening The 28Th Annual General Meeting Of The Company
Please find enclosed herein copy of Notice convening the 28th Annual general Meeting of the Company published in Business Standard (English & Hindi edition) on 06.09.2017. Notice Of 28Th Annual General Meeting Of The Company
This is to inform you that 28th Annual General Meeting of the Company will be held on 29th September, 2017 at 11:30 A.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001. The Notice containing the business to be transacted at the meeting is attached. Board Meeting On September 14, 2017
pursuant to Regulation 29, of the Listing Regulations 2015, meeting of the Board of Directors will be held on Thursday, 14th September, 2017 at 4:30 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2017 along with Limited Review Report.... Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) regulations, 2015, Board of Directors of the Company at their meeting held today i.e. August 29, 2017 which concluded at 4:00 P.M. inter-alia considered and approved the following: a) That the 28th Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 11:30 A.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.... Board Meeting On August 29,2017.
Notice is hereby given that the meeting of the Board of Directors will be held on Tuesday, 29th August, 2017, at the registered office of the Company at 4:00 P.M. inter-alia, to transact the following businesses: a)To decide the day, date, time and venue of the 28th Annual General Meeting of the Company for the FY 2016-17. b)To consider and approve Notice of the 28th Annual General Meeting of the Company for the FY 2016-17. c)To fix the Book Closure date.