VISESHINFO

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated January 31, 2020, titled "Submission of Newspaper Publication w.r.t Notice of Board Meeting for considering the Unaudited Financial Results for the quarter & nine months ended 31st December, 2019.".

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on January 08, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Appointment of Mr Santosh Pradhan as Non- Executive Independent Director of the company w.e.f. January 08, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure of defaults on payment of interest/repayment of principal amount on loans from Banks & Financial Institutions pursuant to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019.'.

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Visesh Infotecnics Limited has informed the Exchange that Pursuant to Regulation 23(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted a copy of disclosure of related party transactions, on a consolidated basis, for the half year ended September 30, 2019 in accordance with the applicable Indian Accounting Standard-24.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated November 15, 2019, titled "Submission of Newspaper Publication of Un-audited Financial Results for the Quarter & Half Year ended September 30, 2019.".

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated November 04, 2019, titled "Newspaper Advertisements of Notice of Board Meeting pursuant to Regulation 47(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.".

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on October 18, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Mr Shatrughan Sahu as Non- Executive Independent Director of the company w.e.f. October 14, 2019.

Peeyush Aggarwal, Mrs. Seema Aggarwal has informed the Exchange regarding reason for encumbrance vide letter dated October 03, 2019 under SEBI ( SAST) Regulations, 2011.

Visesh Infotecnics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Visesh Infotecnics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated September 11, 2019, titled "Notice under Section 160 of the Companies Act, 2013.".

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated September 05, 2019, titled "Newspaper Advertisements of Notice of Annual General Meeting, Book Closure & Remote E-Voting.��".

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated August 13, 2019, titled "NEWSPAPER PUBLICATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019".

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Book will remain closed from September 24, 2019 to September 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on August 10, 2019.

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated August 01, 2019, titled "Submission of Newspaper Advertisements of Notice of Board Meeting pursuant to Regulation 47(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.".

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Visesh Infotecnics Limited has submitted to the Exchange a copy of Revised Disclosures of Related Party Transactions for the half year ended March 31, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding Disclosures of Related Party Transactions for the half year ended March 31, 2019 pursuant to Regulation 23(9) of SEBI ( LODR) Regulations, 2015.

Visesh Infotecnics Limited has informed the Exchange regarding 'We are pleased to announce that the Company has received Orders from Omni Business International Limited, Hong Kong for purchasing, of 150 & 250 Blackberry Keypad Handsets vide Purchase order No. P0190044 & P0190045 at the price of USD 50250 & USD 83750 respectively aggregating to USD 134000 on the terms & conditions set out in detail in the attached Purchase Order.Copy of the Purchase Order is attached herewith for your reference & records.Kindly take the above information on records and oblige.'.

The Exchange had sought clarification from Visesh Infotecnics Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Consolidated audited review report not submitted. -3. Modified/Un-Modified Opinion (Consolidated) not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Visesh Infotecnics Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1.Consolidated audited review report not submitted. -2. Modified/Un-Modified Opinion (Consolidated) not submitted The response of the Company is awaited.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated Jun 01, 2019, titled "Submission of Newspaper Advertisements of Audited (Standalone and Consolidated) Financial Results pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.".

This is in connection with Outcome of Board meeting held on 30th May 2019 and results for the quarter and year ended 31st March 2019 submitted with the exchanges.In this regards it is submitted that the Outcome of the Board meeting held on 30th May 2019 which concluded at 11.55 p.m., should have been submitted by 12.25, however, the same could only be submitted only on 31st May 2019 at 1:15 a.m. The delay in submission of outcome of the Board Meeting was due to a major power failure occurred at around midnight i.e. 0000 hours in our office premises. The power resumed at around 1:15 a.m. after

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on May 30, 2019.This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th May 2019 which commenced at 5:00 p.m. and concluded at 11.55 p.m. inter alia considered and approved the Audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2019 along with Audit report in accordance with the SEBI circular bearing No. CIR/CFD/CMD1/44/2019 dated 29th March 2019 submitted by Nemani Garg Agarwal & Co., Statutory Auditors of the Company and

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated May 21, 2019, titled "Submission of Newspaper Advertisements of Notice of Board Meeting pursuant to Regulation 47(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.".

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on April 30, 2019.��This is to This is to inform you that Board of Directors of the Company in their Meeting held today i.e. April 30th, 2019, which commenced at 02.00 P.M. and concluded at 02.55 P.M., inter alia decided the following:1. Accepted the Resignation of Ms. Garima Singh from the post of Company Secretary & compliance Officer of the Company and relieved from her duties w.e.f. the closure of working hours of April 30th, 2019.2. Appointed Ms. Prachi Sharma (Member of the Institute of Company Secretaries

as submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 It is hereby informed that in compliance with the circulars issued by NSE and BSE dated 02nd April 2019 respectively w.r.t the ��Clarification regarding trading restriction period��, SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), and as per Insider Trading Code of the Company , the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Ms Garima Singh as Company Secretary & Compliance Officer of the company w.e.f. April 03, 2019. subject to acceptance and approval by the Board of Directors at their forth coming Board Meeting

Visesh Infotecnics Limited has informed the Exchange that the company has entered into a Strategic Partnership Agreement with Mobishastra Technologies Pvt. Ltd. and M/s. Pennybase Technology Solutions Pvt. Ltd. The objective of the partnership is to establish mutual understanding towards unified market vision improving operational efficiency and collaborate for joint pursuit of business in India as well as markets outside India as mutually agreed. The strategic Partnership with the above mentioned entities will allow all the parties to the agreement to collaborate and participate for Customer

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated February 16, 2019, titled "Newspaper publication of Un-audited financial results (Consolidated) for the quarter and nine months ended 31-12-2018 as required under regulation 47 of the Listing Regulations, 2015".This is to inform you that pursuant to regulation 47 of Listing Regulations, 2015, the Un-audited financial results (Consolidated) for the quarter and nine months ended 31-12-2018 has been published on 16-02-2019 in both English and Hindi edition of Business Standard Newspaper within the stipulated time

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on February 14, 2019.This is to inform you that pursuant to Regulation 33 of SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. February 14, 2019 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi-110001 which commenced at 5.30 p.m. and concluded at 10.15 p.m., has, inter alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) f

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. That pursuant to SEBI(PIT) Regulations, 2015 and the Company's code of conduct for prevention of insider trading, the trading window shall remain closed from 12.2.2019 till the expiry of 48 hrs from the date of results are made public

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure under regulation 30(3) r/w. Para B of Part A of Schedule III of the Listing Regulations'.This is to inform your good office that the Company has engaged the services of an Advocate to file Special Leave Petition (SLP) before the Hon'ble Supreme Court of India to protect its interest in W.P. (C) 5199/2015 challenging the orders of dismissal passed by the Hon'ble Delhi High Court.

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on November 14, 2018.This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. November 14, 2018 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi �� 110001, has, inter-alia, considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2018 along with Limited Review Report submitted by M/s. Nemani Garg Aggarwal &

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on November 14, 2018.This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. November 14, 2018 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi �� 110001, has, inter-alia, considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2018 along with Limited Review Report submitted by M/s. Nemani Garg Aggarwal &

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Visesh Infotecnics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Visesh Infotecnics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018