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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. 13th February, 2023, which commenced at 4:00 P.M. and concluded at 6:20 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, transacted the following business: 1) Considered and Approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2022. 2) Considered and Approved the Limited Review Report on the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, issued by M/s. Nemani Garg Agarwal & Co, the Statutory Auditors of the Company.
13-02-2023
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022 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 13/02/2023 ,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 Monday, the 13th day of February, 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 Unaudited Financial Results (Standalone and Consolidate) along with Limited Review Report for the Quarter and nine months ended 31st December, 2022.
31-01-2023
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VISESH INFOTECNICS LTD. - 532411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended on December 31, 2022, as received from M/s. MAS Services Limited, the Registrar and Share Transfer Agent of the Company.
16-01-2023
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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
07-01-2023
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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 Sunday, 1st January, 2023 till completion of 48 hours from the announcement/declaration of the Unaudited Financial Results for the Quarter ending December, 2022.
29-12-2022
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VISESH INFOTECNICS LTD. - 532411 - Disclosure Of Related Party Transactions Under Reg. 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended September 30, 2022

 In terms of Regulation 23(9) of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith the disclosure of the Related Party Transactions, for the half year ended September 30, 2022, in the PDF format as specified by the Securities and Exchange Board of India. Please note that aforesaid details of related party transactions will also be available on the Company's website at www.mpsinfotec.com. Kindly take the same on your records.
22-11-2022
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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 Half Year Ended September 30, 2022 under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-11-2022
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022

 This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. 14th November, 2022, which commenced at 5:00 P.M. and concluded at P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, transacted the following business: 1) Considered and Approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022. 2) Considered and Approved the Limited Review Report on the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022.
14-11-2022
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VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022 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 14/11/2022 ,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 Monday, the 14th day of November, 2022 at 4:30 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 Unaudited Financial Results (Standalone and Consolidate) along with Limited Review Report for the Quarter and half year ended 30th September, 2022.
02-11-2022
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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 September 30, 2022
15-10-2022
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