Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Peeyush Aggarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-09-2012
28-09-2012
Outcome of Board Meeting
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2012, has allotted 5,93,89,515 (Five Crores Ninety Three Lacs Eighty Nine Thousand Five Hundred and Fifteen)Equity Shares of Rs. 10/- each to the shareholders of erstwhile Transferor Company (M/s. Axis Convergence Pvt. Ltd.) pursuant to sanctioning of scheme of merger of Axis Convergence Pvt. Ltd. with the Company vide High Court order dated July 20, 2012.26-09-2012
Resignation of Director
Visesh Infotecnics Ltd has informed BSE that Mr. S K Jain, Director of the Company has given his resignation from the office of Director.17-09-2012
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 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2012.05-09-2012
Consolidated Financial Results for March 31, 2012
Visesh Infotecnics Ltd has informed BSE about the Consolidated Financial Results for the period ended March 31, 2012.04-09-2012
Updates
Visesh Infotecnics Ltd has informed BSE that the Hon'ble High Court of Delhi has approved the Scheme of Amalgamation under Section 391 read with Section 394 of the Companies Act, 1956, vide its order dated July 20, 2012. The said formal order has been received by the Company on August 29, 2012. Consequent upon the amalgamation of the Companies, M/s. Axis Convergence Pvt. Limited shall stand dissolved and be amalgamated / merged into M/s. Visesh Infotecnics Ltd.03-09-2012
Financial Results & Limited Review for June 30, 2012
Visesh Infotecnics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Updates
Visesh Infotecnics Ltd has informed BSE that the Company has entered into a new venture in the field of Retail VAS & bill payments. The Company has launched B2B2C based multi purpose transaction platform. The platform is used by retailers for Providing a host of services to the visiting customers such as Prepaid Mobile Recharge, Postpaid Mobile Bill Payments, DTH Recharge, Landline bill payments, Data Card Recharge/Payments etc....16-05-2012
Financial Results & Limited Review for March 31, 2012
Visesh Infotecnics Ltd about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012.16-05-2012