Financial Results for March 31, 2014 (Audited)
Visesh Infotecnics Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.01-12-2014
01-12-2014
Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, has approved the following:- Ms. Vrishti Khare, Company Secretary & Compliance Officer of the Company, tendered her resignation which was accepted by the Board.18-11-2014
Financial Results & Limited Review for Sept 30, 2014
Visesh Infotecnics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.12-11-2014
Shareholding Pattern For September 30, 2014
Visesh Infotecnics Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Updates
Visesh Infotecnics Ltd has informed BSE that the Company has received the resignation letter from Mr. Karun Jain, Executive Director.Mr.Karun Jain, has given three (3) month notice and requested the Board to relieve him of his responsibilities of the Executive Director and Director of the Company effective close of business on January 14, 2015.Further the Company inform that the resignation will be placed before the Board of Directors at its next meeting for recording the same.16-10-2014
Extension of time for holding A G M
Visesh Infotecnics Ltd has informed BSE that pursuant to section 96 of the Companies Act, 2013, the Company has obtained extension of time of three months upto December 30, 2014 from the Registrar of Companies, Delhi for holding its Annual General Meeting (AGM) of the Shareholders for the financial year ended March 31, 2014.16-09-2014
Revised Shareholding Pattern For June 30, 2014
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2014 dated July 22, 2014.Visesh Infotecnics Ltd has now submitted to BSE a Revised Shareholding Pattern For June 30, 2014.27-08-2014
Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has appointed Ms. Vrishti Khare, Company Secretary, as Company Secretary and Compliance Officer of the Company w.e.f. August 14, 2014.14-08-2014
Financial Results & Limited Review for June 30, 2014
Visesh Infotecnics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Shareholding Pattern For June 30, 2014
Visesh Infotecnics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014