CORALHUB

Vishal Information Technologies Limited has submitted to the Exchange a copy of the Minutes of the announcement of result of Postal Ballot.

Vishal Information Technologies Limited has informed the Exchange regarding the notice of Postal Ballot issued under Section 192A of the Companies Act, 1956 for the assent/dissent of shareholders for the following business: (1) Alteration in Main Object clause and Other Object clause of the Memorandum of Association of the Company pursuant to Section 17 and 149 of the Companies Act, 1956; (2) Change of name of the Company to Coral Hub Limited pursuant to Section 21 of the Companies Act, 1956.

Vishal Information Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2009 along with a copy of Chairman's Speech . 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/vishal_proceed_06102009.zip target=NEW> For more details click here.</a>

Vishal Information Technologies Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2009.

Vishal Information Technologies Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on July 22, 2009 and a copy of Chairman Speech. 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/vishalInf_EGMproc_29072009.zip target=NEW> For more details click here.</a>

Vishal Information Technologies Limited has informed the Exchange that in the Extra Ordinary General Meeting of the Shareholders of the Company held on July 22, 2009, the shareholders have approved the resolution for increase in Authorised Share Capital of the Company from Rs.20 Crores to Rs.30 Crores and necessary alteration of Memorandum and Articles of Association with respect to Authorised Share Capital. Shareholders have also approved Bonus issue in the ratio of one new Equity Share for every two existing Equity Shares of Re. 1/- each.

Vishal Information Technologies Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of members of the Company will be held on July 22, 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/vishalinfo_EGM_02072009.ZIP target=NEW> For more details click here.</a>

Vishal Information Technologies Limited has submitted to the Exchange a copy of the Proceedings of the Extra Ordinary General Meeting of the members of the Company 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/VTILINFO_ProceedingsEGM_25022009.zip target=NEW> For more details click here.</a>

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>