Shareholding Pattern For June 30, 2015
Visesh Infotecnics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015
14-07-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Omkam Securities Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE08-07-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Omkam Global Capital Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE08-07-2015
Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved the following:1. The proposal for change of name of the Company. The new name of the Company shall be subject to the approval of Shareholders and Ministry of Corporate Affairs and any other approval from other regulatory authorities, required, if any....30-05-2015
Financial Results for March 31, 2015 (Audited)
Visesh Infotecnics Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.30-05-2015
Closure of Trading Window
Visesh Infotecnics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and take on record the Audited financial results of the Company (Standalone & Consolidated) for the financial year and quarter ended on March 31, 2015.Further, in pursuance of the Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders, the Trading Window of the Company...19-05-2015
Code of Conduct of Fair Disclosure
Visesh Infotecnics Ltd has informed BSE that, pursuant to Regulation 8 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors at its meeting held on May 14, 2015 formulated and adopted the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (Code of Fair Disclosure) of the Company. The Code is enclosed herewith for your records....15-05-2015
Shareholding Pattern For March 31, 2015
Visesh Infotecnics Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015, has appointed Mrs. Madhu Sharma, as an Independent Director, on the board of Directors of the Company. Mrs. MadhuSharma, shall hold office of Director till the conclusion of the next Annual General Meeting.02-03-2015