VISESH INFOTECNICS LTD. - 532411 - Outcome Of Board Meeting Held Today To Take Note Of Termination Of Services Of Mr. Vishal Anand As Chief Executive Officer Of The Company.
To take note of termination of services of Mr. Vishal Anand as a Chief executive Officer of the Company. VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Resignation of Director
Outcome of the Board Meeting to take note of Resignation of Mr. Manoj Kumar Jain, Independent Director and Mr. Ram Niwas Sharma, Non Executive and Non Independent Director of the Company. VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Resignation of Director
Outcome of Board Meeting to take note of Resignation of Mr. Manoj Kumar Jain, Independent Director and Mr. Ram Niwas Sharma, Non-Executive and Non Independent Director of the Company. VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Outcome of Board Meeting held today to take note of termination of services of Mr. Vishal Anand, Chief Executive Officer of the Company VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
Outcome of Board Meeting held today which concluded at 12:30 p.m. to take note of Resignation of Mr. Manoj Kumar Jain, Independent Director, Mr. Ram Niwas Sharma, Non-Executive, Non-Independent Director and termination of services of Mr. Vishal Anand, Chief Executive Officer of the Company. VISESH INFOTECNICS LTD. - 532411 - Submission Of Certificate For Non-Disqualification Of Directors For The Financial Year Ended March 31, 2023
Please find enclosed herewith the Certificate of Non-Disqualification of Directors for the financial year ended 31st March, 2023, duly certified by the Mr. Kundan Agrawal, Practicing Company Secretary, pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the Quarter and Year Ended March 31, 2023 under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 VISESH INFOTECNICS LTD. - 532411 - Disclosure Of Related Party Transactions Under Reg. 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended March 31, 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions for the half-year ended March 31, 2023. The above information will also be available on the website of the Company www.mpsinfotec.com. VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2023 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015
This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th May, 2023, which commenced at 4:30 P.M. at the request of Independent Directors of the Company and concluded at 08:45 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001. VISESH INFOTECNICS LTD. - 532411 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Year Ended March 31, 2023, pursuant to the Regulation 24A of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.