Updates
With reference to the earlier letter dated January 21, 2015 regarding the proposal for acquiring 51% equity in M/s. Hari Bhari Recyclable Private Limited and M/s. Innovative Industrial Equipment Pvt. Ltd.Visesh Infotecnics Ltd has now informed BSE that the consensus on valuation could not be arrived at, hence the proposal has been dropped. Change in Directorate
Visesh Infotecnics Ltd has informed BSE that Mr. Vishal Anand has joined the board of directors of the Company as a board member. Further pursuant of provisions of Section 203(1) of the Companies Act, 2013, Mr. Vishal Anand, has been designated as Chief Executive Officer. Financial Results & Limited Review for Dec 31, 2014
Visesh Infotecnics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, discussed a proposal from Hari Bhari Group of Companies which includes M/s. Hari Bhari Recyclable Private Limited and M/s. Innovative Industrial Equipment Pvt. Ltd. for joint project development in the areas of waste management. The proposal was discussed at length by the Board Members and after several rounds of discussions... Change in Directorate
With reference to the earlier announcement dated October 16, 2014 wherein the Company has informed Mr. Karun Jain, Executive Director had resigned from the Company, Visesh Infotecnics Ltd has now informed BSE that Mr. Karun Jain after having served the notice period has been relieved from his duties as Executive Director of the Company with effect from the close of business on January 14, 2014. Shareholding Pattern For December 31, 2014
Visesh Infotecnics Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Disclosure of Voting results of AGM (Clause 35A)
Visesh Infotecnics Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on December 30, 2014, under Clause 35A along with Scrutinizer Report. Outcome of AGM
Visesh Infotecnics Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on December 30, 2014. Fixes Book Closure for A G M
Visesh Infotecnics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2014 to December 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.