CORALHUB

Vishal Information Technologies Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company will be held on February 16, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VITL_Notice_02022009.zip target=NEW> For more details click here.</a>

Vishal Information Technologies Limited has informed the Exchange that "In the meeting of the Board of Directors of the Company held on today i.e. Thursday 15th January 2009, the Board has approved the followings, subject to the approval of the Shareholders of the Company:(1) Sub-divide the Equity Shares of the Company from Rs.10/- each to Re.1/- each. Accordingly each of the existing Equity Shares of Rs. 10/- in the Capital of the Company on which the sum of Rs.10/- is credited as paid-up be sub-divided into 10 Equity Shares of Re. 1/- each upon which the sum of Re.1/- shall be credited as pa

Vishal Information Technologies Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 31, 2008 accepted resignation of Mr. D. M. Shirodkar, as Non Executive Chairman. Mr. D.M. Shirodkar will continue as Independent Director. The Board has appointed Mr. G. S. Chandrashekar as Non Executive Chairman.The Board has also accepted resignation of Mr. S. Sunil Kumar Soni as Company Secretary of the Company w.e.f. September 30, 2008.

Vishal Information Technologies Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Quarter ended September 30,2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that the Company has successfully completed its Initial Public Offering (IPO) of equity shares and listed it on Stock Exchanges on August 11, 2008. On Completion of IPO, the Company has allotted 17,90,829 Equity Shares of Rs. 10/- each at a premium of Rs.140/- each. There was offer for sale of 10,00,000 equity shares in the company si

Vishal Information Technologies Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 01, 2008 has discussed and considered some of the proposals of acquisition in UK and Europe which are in the business of Document Management. The Board is also considering to acquire Legal Process Outsourcing Company (LPO) in UK. For these acquisitions the Board has finalised to issue Global Depository Receipts (GDRs) to be listed on Luxembourge Stock Exchange's EURO ETF and MTF market or raising External Comercial Borrowing. The Board has received vario

Vishal Information Technologies Limited has informed the Exchange that "We are happy to announce that as mentioned in our previous news release dated 13 August 2008, we have launched the website called www.tutisclassics.com. We find that the response to our site is good. This has improved awareness & availability of our titles in the international market. Consequently this has given great boost to our sales model. Visibility of the site is created by "Direxions" a well known online marketing agency. We are sure that with the launch of this site the books will reach the market fast and the sale

Vishal Information Technologies Limited has informed the Exchange that the Board of Directors of the Company have decided and passed a Resolution on August 11th, 2008 appointing Mr. Dilip Parekh, Whole Time Director of the Company as Compliance officer of the Company in place of Mr. S. Sunil Soni w.e.f August 11th, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Vishalinf_Res_19082008.zip target=NEW> For more details cli

Vishal Information Technologies Limited has informed the Exchange regarding the announcement about launch of POD Vertical by the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Vishal_13082008.zip target=NEW> For more details click here.</a>