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BSE Code : 532411 | NSE Symbol : VISESHINFO | ISIN : INE861A01058 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th day of February 2025 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) for the Quarter and Nine Months Ended on 31st December 2024 and to carry on any other business with the permission of the Board. 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. 12th February, 2025, which commenced at 4:00 P.M. and concluded at 5:20 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, 2024. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended December 31, 2024. (As Per BSE Announcement Dated on 12/02/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 11th day of November 2024 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) for the Quarter and Half Year Ended on 30th September 2024 and to carry on any other business with the permission of the Board. VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve With reference to the intimation dated October 28, 2024, regarding Board Meeting to be held on Monday, November 11, 2024, we hereby intimate that the Board Meeting which was scheduled to be held on November 11, 2024 is being rescheduled to Thursday, November 14, 2024, at 4:30 P.M., due to non-availability of one of the Independent Director on the Board of the Company. The agenda for the meeting shall remain the same as mentioned in our intimation under Reg. 29 of the SEBI, Listing Regulations, 2015, submitted on your platform on October 28, 2024. Further, with reference to our earlier letter dated 26th September, 2024, regarding intimation of closure of Trading Window, kindly note that the Trading Window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public on the revised date. (As Per BSE Announcement Dated on: 29/10/2024) To consider and approve Unaudited Financial results for the Quarter and Half Year Ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
29-Jul-2024	12-Aug-2024	Quarterly Results	VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 12th day of August 2024 at 5:00 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) for the Quarter Ended on 30th June 2024 and to carry on any other business with the permission of the Board. Appointment of Mr. Pankaj Prasad as an Independent and Non-Executive Director on the Board of the Company. (As per BSE Announcement dated on 12/08/2024)
15-May-2024	30-May-2024	Accounts	VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday the 30th day of May 2024 at 5:30 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 Audited Financial Results (Standalone and Consolidate) along with Independent Auditors Report for the Quarter and Year ended 31st March 2024 and to carry on any other business with the permission of the Board. 1) Considered and Approved Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2024 along with Independent Auditor's Report. 2) Considered and taken on record Statement of Impact of Audit Qualification (for audit report Standalone & Consolidated with modified opinion) for the Financial Year ended 31st March, 2024. 3) Re-appointment of Mr. Kundan Agarwal, Practicing Company Secretary (FCS 7631/COP 8325), as the Secretarial Auditor of the Company for the F.Y. 2024-25. 4) Re-appointment of Mr. Ram Kishan Sanghi, Chartered Accountants (M. No. 091534/FRN 012619N), as the Internal Auditor of the Company for the F.Y. 2024-25. (As Per BSE Announcement Dated on 30.05.2024)
14-May-2024	14-May-2024	Change in Directors	In this regard please be informed that the meeting of the Board of Directors of the Company held today, i.e., May 14, 2024 at 3:30 P.M. where all the directors were present and concluded at 4:15 P.M. at the registered office of the company situated at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has approved/noted the following: a) Re-appointment of Mr. Pankaj Chander as an Additional Director (Non-Executive & Independent) and Mr. Ram Niwas Sharma as an Additional Director (Non-Executive & Non-Independent) on the Board. Re-appointment of Mr. Pankaj Chander as an Additional Director (Non-Executive and Independent Director) and Mr. Ram Niwas Sharma as an Additional Director (Non-Executive and Non-Independent Director) on the Board of the Company. Re-appointment of Mr. Pankaj Chander as an Additional Director (Non-Executive & Independent Director) and Mr. Ram Niwas Sharma as an Additional Director (Non-Executive and Non-Independent Director) on the Board of the Company.
17-Apr-2024	17-Apr-2024	Others	LO/ALF/Stage4/6A-75/2023-24 w.r.t. to Suspension Notice for Non-Payment of Annual Listing Fees by Visesh Infotecnics Ltd to BSE Limited; and dismissal of SLP filed by the Company before the Hon'ble Supreme Court of India vide diary no. 11017-2024 titled MPS Infotecnics Limited Vs Securities Exchange Board of India against the orders dated 27th September 2023 and 8th December 20213 passed by the Ld. Securities Appellate Tribunal ('SAT') Disclosure under Reg. 30 of SEBI Listing Regulations w.r.t Suspension of Trading in the Shares of the Company and Dismissal of Special Leave Petition by Hon''ble Supreme Court of India.
01-Feb-2024	14-Feb-2024	Quarterly Results	VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 of the Company is scheduled to be held on Wednesday the 14th day of February 2024 at 5:00 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to transact the following business: 1. To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter and Nine Months Ended December 31 2023. 2. To consider approve and take on record Limited Review Report on Unaudited Financial results (Standalone & Consolidated) for the Quarter and Nine Months Ended December 31 2023. 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 February, 2024, which commenced at 5:00 P.M. and concluded at 6:15 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, 2023. 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, 2023. (As Per BSE Announcement Dated on 14/02/2024)
12-Jan-2024	12-Jan-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders, the Board of Directors at its meeting held today i.e., 12th January, 2024, which commenced at 12:00 P.M. and concluded at 1:00 P.M. has considered and approved: 1. Re-appointment of Mr. Peeyush Kumar Aggarwal (DIN: 00090423) as a Managing Director of the Company for a further period of five years with effect from January 03, 2024. Pursuant to Reg. 30 of the SEBI Listing Regulations, 2015, we hereby inform you that on the recommendation of Nomination and Remuneration Committee and subject to the approval of the Shareholders, the Board of Directors at its meeting held today 12th January, 2024, which commenced at 12:00 P.M and concluded at 1:00 P.M has considered and approved: 1. Re-appointment of Mr. Peeyush Kumar Aggarwal as a Managing Director of the Company for a further period of five years with effect of 3rd January, 2024. (As Per BSE Announcement Dated on 12.01.2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 of the Company is scheduled to be held on Tuesday the 7th day of November 2023 at 3:00 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to transact the following business: 1. To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter and Half Year Ended September 30 2023. 2. To consider approve and take on record Limited Review Report on Unaudited Financial results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30 2023. 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. 7th November, 2023, which commenced at 3:00 P.M. and concluded at 8:25 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, 2023. 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, 2023. (As per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 of the Company is scheduled to be held on Friday the 11th day of August 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 transact the following business: 1. To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter Ended June 30 2023. 2. To consider approve and take on record Limited Review Report on Unaudited Financial results (Standalone & Consolidated) for the Quarter Ended June 30 2023. 3. To consider and transact any other businesses if any which may be placed before the Board with the permission of the Chairman. 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. 11th August, 2023, which commenced at 4:00 P.M. and concluded at 8:10 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 ended June 30, 2023. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results of the Company for the Quarter Ended June 30, 2023. (As Per BSE Announcement dated on 11.08.2023)
17-Jul-2023	25-Jul-2023	Others	VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday 25th July 2023 at 12:00 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 to consider approve subject to the approval of the General Meeting and take note on Investment in M/s. E-visesh.com Limited. Please refer to our intimation dated 17.07.2023 pursuant to the provisions of Reg. 29 of SEBI (LODR) Regulations, 2015, made by the Company wherein we had mentioned that the meeting of the Board of Directors is scheduled to be held on Tuesday, 25 July, 2023 at 12:00 P.M. at the registered office of the Company. Further please take note that in continuation to our letter dated July 03, 2023 and in terms of the code of conduct of the Company for Regulating, Monitoring and Reporting of trading by designated persons and immediate relatives of Designated persons , the trading window for transactions in the equity shares of the Company has already been closed from July 01, 2023 not from April 01, 2023, which has been inadvertently mentioned and will remain closed. Kindly take the same on records. Please refer to our intimation dated 17.07.2023 pursuant to the provisions of Reg. 29 of SEBI (LODR) Regulations, 2015, made by the Company wherein we had mentioned that the meeting of the Board of Directors is scheduled to be held on Tuesday, 25 July, 2023 at 12:00 P.M. at the registered office of the Company. Further please take note that in continuation to our letter dated July 03, 2023 and in terms of the code of conduct of the Company for Regulating, Monitoring and Reporting of trading by designated persons and immediate relatives of Designated persons , the trading window for transactions in the equity shares of the Company has already been closed from July 01, 2023 not from April 01, 2023, which has been inadvertently mentioned and will remain closed. Kindly take the same on records. MPS INFOTECNICS LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider Other business. (As Per BSE Announcement Dated on 18.07.2023) This is in continuation of the Board Meeting intimation sent by the Company on 17.07.2023, we are pleased to inform you that the Board of Directors in the meeting held today at 12:00 PM at concluded at 4:30 P .M, and after detailed discussions decided to put on hold the proposal of acquiring majority stake in E-visesh.com Limited. (As per BSE Announcement Dated on 25/07/2023)
29-Jun-2023	29-Jun-2023	Change in Directors	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. Outcome of Board Meeting held today to take note of termination of services of Mr. Vishal Anand, Chief Executive Officer of the Company 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.
15-May-2023	30-May-2023	Accounts	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 Auditors Report for the Quarter and Year ended 31st March 2023. 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. (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	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. 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. 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. (As Per BSE Announcement dated on 13.02.2023) 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. (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 14/11/2022) 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 (As Per BSE Announcement Dated on 16/11/2022)

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Visesh Infotecnics Ltd

Board Meeting