Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Visesh Infotecnics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. EGM on Jan 28, 2016
Visesh Infotecnics Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the Company will be held on January 28, 2016. Outcome of Board Meeting (EGM on Jan 28, 2016)
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2015, decided to hold Extra-ordinary General Meeting of the Company on January 28, 2016 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi-110001 at 10:00 A.M. for seeking approval from the members to change the name of the Company from "Visesh Infotecnics Limited" to "MPS infotecnics Limited". Revised Financial Results for Sept 30, 2015 (Standalone)
Visesh Infotecnics Ltd has informed BSE about the Revised Standalone Financial Results for the period ended September 30, 2015. Closure of Trading Window
Visesh Infotecnics Ltd has informed BSE that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window shall remain closed December 28, 2015 till January 01, 2016 for the purpose of the Board of Directors to be held on December 30, 2015 inter alia, to decide the day, date, time & venue for convening the Extra-Ordinary General Meeting of the Company regarding change in the name of the Company from "Visesh... Board Meeting on Dec 30, 2015
Visesh Infotecnics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 30, 2015, inter alia, to convene Extra-Ordinary General Meeting of the Company regarding change in the name of the Company from "Visesh Infotecnics Limited to "MPS Infotecnics Limited". Revised Financial Results along with Limited Review Report for Sept 30, 2015
with reference to the earlier Announcement dated November 15, 2015, regarding Financial Results for Sept 30, 2015, Visesh Infotecnics Ltd has informed BSE that there is inadvertent clerical mistake in the amount of Paid up Share Capital and Earning per Share. The amount of Paid up Equity Share Capital and Earnings per share is Re. 1/- each.Now the Company submitted Revised Financial Results along with Limited Review Report for Sept 30, 2015. Financial Results for Sept 30, 2015
Visesh Infotecnics Ltd has informed BSE about the Financial Results for the period ended September 30, 2015. Updates on Closure of Trading Window
With reference to the earlier letter dated November 09, 2015 regarding postponement of the Board Meeting to November 14, 2015, Visesh Infotecnics Ltd has now informed BSE that since the meeting of the Board of Directors has been postponed to November 14, 2015, the trading window of the Company for dealing in the Securities of the Company shall now remain closed for Employees, Directors, Officers and designated persons of the Company till November 16, 2015. Postponement of Board Meeting
With reference to the earlier letter dated October 30, 2015 conveying the intimation of the meeting of the Board of Directors scheduled to be held November 09, 2015 for considering and adoption of unaudited quarterly and half yearly results for the quarter ended on September 30, 2015.Visesh Infotecnics Ltd has now informed BSE that due to unavoidable circumstances, the aforesaid Board Meeting has been postponed and is now scheduled to be held on November 14, 2015.