Resignation of Company Secretary & Compliance Officer
Visesh Infotecnics Ltd has informed BSE that Ms. Divya Rai, Company Secretary has resigned as Company Secretary & Compliance Officer of the Company.12-06-2014
12-06-2014
Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2014, considered and approved the appointment of Mr. Manoj Jain and Mr. Brahm Dutt Sharma as the Additional Directors of the Company w.e.f. June 02, 2014.Further the Board also accepted the resignation submitted by Mr. Anil Jindal from the office of director with effect from June 02, 2014.02-06-2014
Updates on Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that in the Meeting of the Board of Directors of the Company held on May 29, 2014, inter alia, had considered and accepted the resignation of Mr. Adesh Jain as director of the Company,Further Ms. Honey Sharma, tendered her resignation which was accepted by the Board in the meeting held on May 29, 2014 and has appointed Ms. Divya Rai, Company Secretary, as Company Secretary and Compliance Officer of...29-05-2014
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, 2014, inter alia, has considered and accepted the resignation of Mr. Adesh Jain as director of the Company,The board also considered, took note and ratified the letter bearing dated May 26, 2014 wherein the Company had informed the stock exchanges its inability to submit the Audited financial results for the Financial Year 2013-14.29-05-2014
Shareholding Pattern For March 31, 2014
Visesh Infotecnics Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.22-04-2014
Financial Results & Limited Review for Dec 31, 2013
Visesh Infotecnics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.13-02-2014
Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2014, has discussed and accepted the resignation of Mr. Vipin Garg from the directorship of the Company and Ms. Sonia Arora from the post of Company Secretary and Compliance Officer of the Company.Further the Company has informed that, Ms. Honey Sharma has been appointed as Company Secretary and Compliance Officer of the Company.08-01-2014
Updates on Financial Results for Sept 30, 2013
Visesh Infotecnics Ltd has submitted to BSE a copy of Revised Financial results for the period ended September 30, 2013, in this regard the Company informed that the Face Value of the Equity Shares of the Company is Re. 1/- per equity share and Profit before Tax in the Segment Results of the Standalone Unaudited Financials for the quarter ended on September 30, 2013 has been inadvertently shown as (Rs. 66.92 lacs) only instead of (Rs. 70.17 lacs) only.27-12-2013
Outcome of Board Meeting
With reference to the earlier announcement dated July 12, 2013, wherein it was intimated that the Company in principally approved the proposal for merging or acquiring in whole or part the companies i.e. SVIL Mines Ltd. and Surya Vinayak Wellness Ltd, Visesh Infotecnics Ltd has now informed BSE that in this regard the Board of Directors of the Company in their meeting held on December 07, 2013, discussed in detail the proposal for merging and /or...09-12-2013
Updates on Outcome of Board Meeting - Change of Registered Office
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2013, had decided to shift the Registered Office of the Company w.e.f. December 06, 2013 From 508, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 To 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. Ph. 011 - 47613300.05-12-2013