CORALHUB

Coral Hub Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Coral Hub Limited has informed the Exchange regarding exercise of voting rights in case of issue of Global Depository Receipts (GDRs) of the Company.

Members of the Exchange are hereby informed that the trading in equity shares of Coral Hub Limited shall be suspended w.e.f. February 03, 2011 (i.e. closing hours of trading on February 02, 2011) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.

Coral Hub Limited has informed the Exchange that the Board of Directors of the Company has fixed February 04, 2011 as the 'Record Date' for the purpose of consolidation of shares.

Coral Hub Limited has informed the Exchange that the Board of Directors had made a recommendation for payment of Final dividend @ 6% i.e. Re.0.06/- per Equity Share of Re.1/- each for the financial period ended June 30, 2010 (15 months) and decided to close the Transfer Register and Register of Members of the Company from December 23, 2010 to December 28, 2010 (inclusive of both days) for the purpose of convening Annual General Meeting and Declaration of Dividend. However, in the Annual General Meeting of the Company held on December 28, the members have considered the request of the Chairman

Coral Hub Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 28, 2010.

Coral Hub Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the members of the Company to be held on December 28, 2010.

Coral Hub Limited has informed the Exchange that the Board has decided to close the Transfer Register and Register of Members of the Company from December 23, 2010 to December 28, 2010 (both days inclusive) for the purpose of convening Annual General Meeting and Declaration of Dividend (@ 6% per share).

Coral Hub Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Coral Hub Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 28, 2010, has approved the followings, subject to the approval of the Shareholders of the Company: (1) To consolidate the Equity Shares of the Company from Re.1/- each to Rs.10/- each. Accordingly each of the existing Equity Shares of Re.1/- in the Capital of the Company on which the sum of Re.1/- is credited as paid-up be consolidate into 1 Equity Shares of Rs.10/- each upon which the sum of Rs.10/- shall be credited as paid-up and the Equity Shares resulting from the consolid

Coral Hub Limited has informed the Exchange that in the Meeting of the Board of Directors of the Company held on August 30, 2010 the Board has transacted the following businesses: 1. Approved re-appointment of Mr. Dilip Parekh, as a Whole Time Director of the Company for a further period of 2 years effective from August 01, 2010 on the same terms, conditions and remuneration as was approved by the members in Extra Ordinary General Meeting of the members held on February 16, 2009. 2. Accepted resignation of Mr. G. S. Vishwanathan from the position of Whole Time Director w.e.f August 01, 2010 an

Dilipkumar Parekh has submitted to the Exchange a copy of Disclosure under 13(4) & (6) of SEBI (Prohibition of Insider Trading) Regulations 1992.

Coral Hub Limited has submitted to the Exchange a copy of Disclosure under 13(4) & (6) of SEBI (Prohibition of Insider Trading) Regulations 1992.

Members of the Exchange are hereby informed that the name of Vishal Information Technologies Limited shall be changed to Coral Hub Limited and the trading symbol of the Company be changed from VITLINFO to CORALHUB w.e.f. July 26, 2010.

Vishal Information Technologies Limited has informed the Exchange that the Board of Directors of the company in their meeting held on June 11, 2010 has passed the following resolutions: 1) Accepting resignation of Mr. Navneet Bhalani, Company Secretary and Compliance Officer of the company w.e.f. June 01, 2010. 2) Appointment of Ms.Deepali Nirmal as Company Secretary and Compliance Officer of the Company w.e.f. June 15, 2010.

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 that in the meeting of the Board of Directors of the Company held on June 11, 2010, 1,88,660 Equity Shares of Re.1/- each, were allotted to employees who have exercised their Employees Stock Option, which were granted to them on June 12, 2008 under Employees Stock Option Scheme 2008 ('ESOS 2008') at an exercise price of Rs.5/- each.

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 informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on May 15, 2010) regarding details of utilization of funds received from Initial Public Offer of equity shares.

Vishal Information Technologies Limited has submitted to the Exchange Outcome of the Board Meeting of the Company held on May 15, 2010.

Vishal Information Technologies Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on March 04, 2010 the Board has decided and passed the resolution for extension of the financial year for a further period of three months, that is to say that the Company's financial year commencing from April 01, 2009 and ending on March 31, 2010 be extended upto and inclusive of June 30, 2010 and that the accounts be prepared for the said financial year comprised of 15 months. Further the Company has submitted a copy of resolution passed in the meeting held on

Vishal Information Technologies Limited has informed the Exchange that the Company is in receipt of revised disclosures under regulation 8A (2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 from its promoter company viz. Tutis Technologies Limited with respect to pledge of equity shares held by its in the Company during the period from September 03, 2009 to November 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Se

Vishal Information Technologies Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31,2009 (taken on record by the Board of the Directors of the Company at its meeting held on January 30, 2010) regarding the position of funds raised in IPO including Share Premium and utilization as on December 31,2009. 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/VITLIN

Vishal Information Technologies Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended September 30,2009 (taken on record by the Board of the Directors of the Company at its meeting held on October 31, 2009) regarding the position of funds raised in IPO including Share Premium and utilization thereof as on September 30, 2009. 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/corpo

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 Board has recommended Final Dividend of 12.50% i.e. Re. 0.125/- per share. The Annual General Meeting (AGM) of the Company is scheduled on September 30, 2009. In the AGM, if the shareholders approve the same, the Company shall be paying it through Dividend Warrants, payable at Par at all branches of Axis Bank and the same be paid on or after October 06, 2009.

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 informed the Exchange that the Board has decided to close the Transfer Register and Register of Members of the Company from September 25, 2009 to September 30, 2009 (inclusive of both days) for the purpose of convening Annual General Meeting and Declaration of Dividend.

Vishal Information Technologies Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on August 12, 2009 8,05,97,045 Equity Shares of Re.1/- each, bearing distinctive numbers 16,11,94,091 to 24,17,91,135 (both inclusive) were allotted as the Bonus Shares to the eligible Shareholders whose names appeared on the Record Date i.e. August 07, 2009, in the proportion of one new fully paid Equity Share for every two existing Equity Shares held by them as approved in the Extra Ordinary General Meeting of the Company held on July 22, 2009. The resolution f

Vishal Information Technologies Limited has informed the Exchange that the Company is in final stages of term sheet with a European Digitization Company for acquisition. This European Company's technologies and services process the contents of historical and contemporary documents in such a way that the information contained therein is rendered usable and becoming marketable. The Company is one of the largest digitization concern in Europe, is a leading services provider to Newspapers and libraries across Europe. Vishal would get substantial benefit from this acquisition by way of outsourcing

Vishal Information Technologies Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended June 30,2009 (taken on record by the Board of the Directors of the Company at its meeting held on July 30, 2009) regarding the position of funds raised in IPO including Share Premium and utilization thereof as on June 30, 2009. 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/VITLINFO

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 meeting of the Board of Directors of the Company held on July 28, 2009, the Board has decided to fix Record Date on August 07, 2009 for reckoning the eligible shareholders who are entitled to get the Bonus Shares in the proportion of one new fully paid Equity Share for every two existing Equity Shares held by them.

Vishal Information Technologies Limited has informed the Exchange that "The Company is in the final stages of acquisition of a company in Nordic Region (Target Company) out of funds raised through GDR issue. The Target Company is one of the leading solution provider globally for a flexible software system to process invoices electronically. This system comprises of a complete automated workflow that saves in millions for the user. The solution provided by the Target company is installed at more than 75 Companies covering multiple locations many of them being Fortune 500 Companies. This will bo

Vishal Information Technologies Limited has informed the Exchange regarding the following: "Vishal Information Technologies Limited is launching shortly its Online Book Stores namely Coralhub.com with initial collection of 30 Lac Online Books through its subsidiary company CoralHub Online Service Private Limited". 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_Updates_27072009.zip target=NEW> For more details click here

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 informed the Exchange that the Board of Directors at their meeting held on June 30, 2009. The Board of Directors of the Company has recommended a final dividend @12.5% i.e. Rs.0.125 per share on the face value of Rs.1/- each for the financial year 2008-09 subject to the approval of shareholders in the Annual General Meeting.

Vishal Information Technologies Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31,2009 (taken on record by the Board of the Directors of the Company at its meeting held on Jun 30, 2009) regarding the position of funds raised in IPO including Share Premium and utilization thereof as on March 31, 2009. 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/VITLINFO_util

Vishal Information Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 23, 2009 has approved the followings: (1) Subject to the approval of the Shareholders, increase the Authorized Share Capital of the Company from Rs.20 Crores to Rs. 30 Crores by creating 10 Crores new Equity Shares of Re.1/- each and alteration of Memorandum and Articles of Association accordingly; (2) Recommend issue of Bonus Shares in the ratio of One new fully paid Equity Shares for every Two existing Equity Shares held by Shareholders as on Record Date; (

Vishal Information Technologies Limited has informed the Exchange that "In the meeting of the Board of Directors of the company held today i.e. on Monday, 25th May, 2009, 1,29,000 Equity Shares of Rs 1/- each, bearing distinctive numbers 16,10,65,091 to 16,11,94,090 (both inclusive) were allotted to employees who has exercised the Options, which were granted to them on 12th June, 2008 under Employees Stock Option Scheme 2008 ('ESOS 2008') at an exercise price of Rs 5/- each".A copy of the resolution for the aforesaid allotment of shares under ESOS 2008 shall be available on the NSE website

Vishal Information Technologies Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on April 29, 2009. 42,76,800 Equity Shares of Rs.1/- each, bearing distinctive numbers 15,67,88,291 to 16,10,65,090 (both inclusive) were allotted to employees who has exercised the Options, which were granted to them on June 12, 2008 under Employees Stock Option Scheme 2008 ('ESOS 2008') at an exercise price of Rs. 5/- each. Further, a copy of the resolution for aforesaid allotment of shares under ESOS 2008 shall be available on the NSE website (http://www.nseind

Vishal Information Technologies Limited has informed the Exchange that the GDR issue of the Company which was opened on March 23, 2009 is closed on March 25, 2009 and 83,30,000 Global Depository Receipts (GDRs) have been successfully listed on the Luxembourg Stock Exchange on March 25, 2009. The Company had issued 4,99,80,000 underlying Equity Shares of Re. 1/- each against this GDR on March 25, 2009. The Company has also submitted to the Exchange a copy of the Board Resolution. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announ

Vishal Information Technologies Limited has informed the Exchange that pursuant to the approval received from the Shareholders of the Company at the Extra Ordinary General Meeting held on February 16, 2009, the Company has opened its GDR Issue for subscription on March 23, 2009 and close the GDR Issue on March 25, 2009. The Company expects to raise US$ 40 million from this offering. Each GDR represents 6 underlying equity share in the Company. The GDRs will be listed on the Luxembourg Stock Exchange.

Vishal Information Technologies Limited has informed the Exchange that the Company is proposing to adopt the Audited Financial Results for the Financial Year ended on March 31, 2009 by or before the due date as mentioned in clause 41 of the Listing Agreement.

Vishal Information Technologies Limited has informed the Exchange that the Board of Directors of the Company have decided and passed a Resolution on January 15, 2009 appointing Mr. Navneet Bhalani, Company Secretary of the Company as Compliance officer of the Company in place of Mr. Dilip Parekh w.e.f. January 15, 2009.

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 informed the Exchange that in the meeting held on February 20, 2009 the Board has decided to open the issue of Global Depository Receipt (GDR) and the price for the underlying equity shares is fixed at Rs.320/- per share. The Board has also decided to fix the ratio of 1:6 for GDR to equity shares i.e. for every 1 GDR 6 New Equity Shares will be issued on conversion of GDR.

Vishal Information Technologies Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on February 16, 2009 after the Extra Ordinary General Meeting of the Company, which has approved various resolutions as per Notice of Extra Ordinary General Meeting including for Sub-Division of Shares from Rs.10/- to Re.1/- per share, the Board has approved and fixed the Record Date on March 06, 2009 for the purpose of Sub-division the Equity Shares of the Company from Rs.10/- each to Re.1/-each.

Vishal Information Technologies Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2008 (taken on record by the Board of the Directors of the Company at its meeting held on January 31, 2009) regarding the statement of utilization was taken on record by the Audit Committee. It is also noted that there is no material variation between the projections and the actual utilization except on Issue expenses which is due to the actual marketing expenses as compared to the Budgeted expenses. The details of the same shall be avail