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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Quarter And Year Ended March 31, 2023 Pursuant To Reg. 29(2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, the 30th day of May, 2023 at 4:00 P.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidate) along with Independent Auditor's Report for the Quarter and Year ended 31st March, 2023.
15-05-2023
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VISESH INFOTECNICS LTD. - 532411 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVISESH INFOTECNICS LTD. 2CIN NO.L30007DL1989PLC131190 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GARIMA SINGH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SANJAY SHARMA Designation: CHIEF FINANCE OFFICER EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
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VISESH INFOTECNICS LTD. - 532411 - Compliance Certificate Pursuant To Reg. 7(3) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Please find enclosed herewith Compliance Certificate pursuant to Reg. 7(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the Year Ended March 31, 2023.
21-04-2023
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VISESH INFOTECNICS LTD. - 532411 - Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Please find enclosed herewith Certificate under Reg. 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended March 31, 2023. Kindly take the above information on record and oblige.
21-04-2023
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VISESH INFOTECNICS LTD. - 532411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate for under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended on March 31, 2023
14-04-2023
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VISESH INFOTECNICS LTD. - 532411 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
07-04-2023
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VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed there under, we would like to inform you that the Trading Window for the purpose of trading in the securities of the Company for all directors, designated persons, Insiders and their immediate relatives, shall remain closed from Saturday, 1st April, 2023 till completion of 48 hours from the announcement/declaration of the Audited Financial Results for the Quarter and Year ending March 31, 2023.
31-03-2023
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VISESH INFOTECNICS LTD. - 532411 - Update On One Time Settlement With Indian Bank (Formerly Known As Allahabad Bank) Dues

 This is in continuation with the letter dated 5th September, 2022, submitted to the Exchange's w.r.t one time settlement proposal with Indian Bank (formerly known as Allahabad Bank). In this regard we would like to update you that the Company has paid the entire OTS amount due to the Indian Bank (formerly known as Allahabad Bank) in full and final settlement along with Interest, cost and other charges.
28-02-2023
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VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2022 under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-02-2023
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VISESH INFOTECNICS LTD. - 532411 - UDIN No. For Limited Review Report (Standalone And Consolidated)

 This is with reference to the Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2022 submitted by us on 13th February, 2023. In this regard we would like to inform you that UDIN NO. for Limited Review Report Standalone as well as Consolidated was generated by the Auditor's, who has reviewed the Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2022, but was provided to us late in the day i.e., after 30 minutes of conclusion of Board Meeting due to which the UDIN No. was not mentioned in the Limited Review Report submitted by the Auditors. The UDIN no. for Limited Review Report of Standalone and Consolidated Unaudited Financial results for the Quarter and Nine Months Ended December 31, 2022, is 23074267BGWKLY1902 and 23074267BGWKLZ7122 respectively, which please take note of. Further please find enclosed herewith revised Limited Review Report for your records.
14-02-2023
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