Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on November 14, 2013, Mr. S. N. Sharma, Director of the Company has resigned from his directorship and the Board has accepted the same in meeting. Financial Results & Limited Review for Sept 30, 2013
Visesh Infotecnics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of AGM
Visesh Infotecnics Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 25, 2013. Fixes Book Closure for AGM
Visesh Infotecnics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2013 to September 25, 2013 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 25, 2013. Financial Results & Limited Review for June 30, 2013
Visesh Infotecnics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2013, has considered and in principally approved the proposal to acquire or merge whole or part of the undertakings of the Companies, M/s. SVIL Mines Limited and M/s. Surya Vinyak Wellness Limited with the Company subject to receipt of necessary approvals of shareholders/creditors and other appropriate Authorities.... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Peeyush Aggarwal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Change in Company Secretary & Compliance Officer
Visesh Infotecnics Ltd has informed BSE that Ms. Sonia Arora has joined the Company as Company Secretary and Compliance Officer of the Company w.e.f. June 06, 2013 since Ms. Rita Dedhwal, Company Secretary and Compliance officer has resigned. Revised Consolidated Financial Results for March 31, 2013
Visesh Infotecnics Ltd has submitted to BSE a copy of Revised statement of Consolidated Financial Results for the period ended March 31, 2013. Financial Results for March 31, 2013 (Audited)
Visesh Infotecnics Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.