Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Visesh Infotecnics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199229-01-2013
29-01-2013
EGM on Feb 22, 2013
Visesh Infotecnics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on February 22, 2013.29-01-2013
EGM on Feb 22, 2013
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company have decided that the Extra Ordinary General Meeting (EGM) of the Company for the purpose of Bonus Issue is scheduled to be held on February 22, 2013, to transact the business as set out in the notice to the EGM.25-01-2013
Updates on Outcome of Board Meeting
With reference to the earlier announcement dated January 21, 2013, regarding Outcome of Board Meeting held on January 21, 2013, Visesh Infotecnics Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2013, appointed Mr. Anil Jindal S/o Shri B. K. Jindal as an Additional Director of the Company.21-01-2013
Board approves Bonus Issue
Visesh Infotecnics Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on January 21, 2013, to appoint Mr. Anil Jindal as an Additional Director of the Company.Besides this, the board also reconsidered the proposal of capitalization of reserves for issuance of bonus shares which was deferred in the Board Meeting held on January 03, 2013, The matter relating to the issuance of Bonus issue was discussed in...21-01-2013
Outcome of Board Meeting (Deferred Proposal of Bonus Issue)
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 03, 2013, inter-alia had discussed the matter of issuing bonus shares in detail and since there was no consensus among all the members of the Board, so it was decided to defer the proposal for issuing bonus shares for the time being.03-01-2013
Board to consider Bonus Issue
Visesh Infotecnics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 03, 2013, inter-alia, to decide the following matters:1. To consider issue of bonus shares to the shareholders of the Company subject to the approval of the shareholders and other statutory compliances.2. To increase the authorised share capital of the Company.24-12-2012
Fixes Record Date for Stock Split
Visesh Infotecnics Ltd has informed BSE that the Company has fixed January 04, 2013 as the Record Date for the purpose of Sub-division/ stock split of Rs. 10/- per share of the Company into 10 shares of Re. 1/- each.24-12-2012
Outcome of EGM
Visesh Infotecnics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 21, 2012.21-12-2012
Board Meeting on Dec 21, 2012
Visesh Infotecnics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2012, inter alia, to fix the Record Date for sub-division of denomination of Equity Shares, subject to the approval by shareholders in the Extra-Ordinary General Meeting to be held on December 21, 2012.14-12-2012