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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter Ended June 30, 2023

 This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. 11th August, 2023, which commenced at 4:00 P.M. and concluded at 8:10 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, transacted the following business: 1) Considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results of the Company for the Quarter Ended June 30, 2023.
11-08-2023
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2023 Pursuant To Reg. 29(2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 11th day of August, 2023 at 4:00 P.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, inter-alia to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter Ended June 30, 2023. 2. To consider, approve and take on record Limited Review Report on Unaudited Financial results (Standalone & Consolidated) for the Quarter Ended June 30, 2023. 3. To consider and transact any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
02-08-2023
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is in continuation of the Board Meeting intimation sent by the Company on 17.07.2023, we are pleased to inform you that the Board of Directors in the meeting held today at 12:00 PM at concluded at 4:30 P .M, and after detailed discussions decided to put on hold the proposal of acquiring majority stake in E-visesh.com Limited.
25-07-2023
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VISESH INFOTECNICS LTD. - 532411 - Corrigendum To The Intimation Of Board Meeting For Consideration Of Investment In M/S. E-Visesh.Com Limited Pursuant To Reg. 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Please refer to our intimation dated 17.07.2023 pursuant to the provisions of Reg. 29 of SEBI (LODR) Regulations, 2015, made by the Company wherein we had mentioned that the meeting of the Board of Directors is scheduled to be held on Tuesday, 25 July, 2023 at 12:00 P.M. at the registered office of the Company. Further please take note that in continuation to our letter dated July 03, 2023 and in terms of the code of conduct of the Company for Regulating, Monitoring and Reporting of trading by designated persons and immediate relatives of Designated persons , the trading window for transactions in the equity shares of the Company has already been closed from July 01, 2023 not from April 01, 2023, which has been inadvertently mentioned and will remain closed. Kindly take the same on records.
18-07-2023
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VISESH INFOTECNICS LTD. - 532411 - Disclosure Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company is considering taking a majority stake in M/s. E-visesh.com Limited. Kindly take the above information on your records.
17-07-2023
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Investment In M/S. E-Visesh.Com Limited Pursuant To Reg. 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday, 25th July, 2023, at 12:00 P.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, to consider, approve, subject to the approval of the General Meeting and take note on Investment in M/s. E-visesh.com Limited.
17-07-2023
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VISESH INFOTECNICS LTD. - 532411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2023
10-07-2023
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VISESH INFOTECNICS LTD. - 532411 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
06-07-2023
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VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window

 Notice of the Closure of Trading Window from Saturday July 01, 2023 till completion of 48 hours from the announcement of Unaudited financial Results for the Quarter ended June 30, 2023.
03-07-2023
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VISESH INFOTECNICS LTD. - 532411 - Post With Regard To Our Company On INSTAGRAM / Social Media Website

 We have understand that some person/entity(ies) are exploiting social media sites by spreading false and misleading information of our Company. By this communication, the public at large is being warned not to get influenced with such fake, false and misleading information.
30-06-2023
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