VISESHINFO

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

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 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 Board meeting held on August 14, 2018.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on January 03, 2018.Appointment of Mr. Peeyush Kumar Aggarwal (DIN:00090423) as Managing Director of the Company.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2017.Board of Directors of the Company at their meeting held today i.e. August 29, 2017 which concluded at 4:00 P.M. inter-alia considered and approved the following:a) That the 28th Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 11:30 A.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.b) Approved the Notice convening 28th Annual General Meeting of the Company.c) That the Register of Members

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 12, 2017.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2017.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 2, 2016.

Visesh Infotecnics Limited has informed the Exchange the outcome of Board meeting held on August 12, 2016.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors in the meeting held on February 13, 2016 took note of fresh Certificate of Incorporation issued by the Registrar of Companies, Delhi & Haryana and the company consequent upon the change in the name of the company from Visesh Infotecnics Limited to MPS Infotecnics Ltd.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 30, 2015 decided to hold Extra-ordinary General Meeting of the Company on January 28, 2016 at the registered office of the Company for seeking approval from the members to change the name of the Company from "Visesh Infotecnics Limited" to "MPSlnfotecnics Limited".

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held August 14, 2015. inter-alia, had considered and approved the Annual General Meeting of the Company be held on September 30, 2015.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of the Board Meeting held on May 29, 2015.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 2, 2015, has appointed Mrs. Madhu Sharma, as an Independent Director, on the board of Directors of the Company. Mrs. Madhu Sharma, shall hold office of Director till the conclusion of the next Annual General Meeting.

Visesh Infotecnics Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on February 12, 2015.

Visesh Infotecnics Limited has informed the Exchange regarding the Outcome of the Board Meeting held on January 21, 2015.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2014 has appointed Ms. Vrishti Khare, Company Secretary as Company Secretary and Compliance Officer of the Company w.e.f. August 14, 2014.

Visesh Infotecnics Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on May 29, 2014, has considered the following: 1. Ms. Honey Sharma, tendered her resignation which was accepted by the Board in the meeting held on May 29, 2014 and has appointed Ms. Divya Rai, Company Secretary, as Company Secretary and Compliance Officer of the Company. She is expected to join the Company w.e.f. June 02, 2014. 2.The board also considered, took note and ratified the letter bearing dated May 26, 2014 wherein the Company had informed the stock exchanges its i

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 08, 2014, the Board has discussed and accepted the resignation of Mr. Vipin Garg from the directorship of the Company and Ms. Sonia Arora from the post of Company Secretary and Compliance Officer of the Company. Further the Company has informed that, Ms. Honey Sharma has been appointed as Company Secretary and Compliance Officer of the Company.

Visesh Infotecnics Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 07, 2013.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 12, 2013, has considered and in principally approved the proposal to acquire or merge whole or part of the undertakings of the Companies, M/s. SVIL Mines Limited and M/s. Surya Vinyak Wellness Limited with the Company subject to receipt of necessary approvals of shareholders/creditors and other appropriate Authorities.To give effect to the proposed action plan, Mr. Peeyush Aggarwal, Chairman of the Company & Mr. Karun Jain, Executive Director of the Company are authorized

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on March 11, 2013 has allotted 34,31,30,605 Equity shares of Re. 1/- each as Bonus Equity Shares in the ratio of 1 (one) Equity Share of Re. 1/- each for every 10 (Ten) existing Equity Share of Re. 1/- each to the shareholders holding shares as on March 08, 2013 being the Record Date.

Visesh Infotecnics Limited has informed the Exchange that a meeting of the board of Directors of the Company was held on January 21, 2013 to appoint Mr. Anil Jindal as an Additional Director of the Company.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 03, 2013 inter-alia had discussed the matter of issuing bonus shares in detail and since there was no consensus among all the members of the Board, so it was decided to defer the proposal for issuing bonus shares for the time being.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 21, 2012, inter-alia had considered and approved the following business transactions : (1) To sub-divide (split) the Equity shares of the Company such that, each existing Equity Share of nominal value of Rs.10/-each be sub-divided into 10 (Ten) Equity Shares of nominal value of Re.1/-each; (2) The Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on December 21, 2012 to transact the business as set out in the notice to the EGM.

Visesh Infotecnics Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on September 26, 2012 at the registered office of the Company, the Board has allotted 5,93,89,515 (Five Crores Ninety Three Lacs Eighty Nine Thousand Five Hundred and Fifteen) Equity Shares of Rs.10/- each to the shareholders of erstwhile Transferor Company (M/s Axis Convergence Pvt. Ltd.) pursuant to sanctioning of scheme of merger of Axis Convergence Pvt. Ltd. with the Company vide High Court order dated July 25, 2012.

Visesh Infotecnics Limited has informed the Exchange that Board of Directors of the Company in its meeting held on April 28, 2012 at the registered office of the Company, considered and approved allotment of 22,00,00,000 Equity Shares of Rs.10/- each pursuant to conversion of warrants issued on preferential basis to the persons belonging to the category promoters and non promoters.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 27, 2011 approved the Scheme of Amalgamation under Sections 391-394 of the Companies Act, 1956 of M/s. AXIS CONVERGENCE PRIVATE LIMITED with the Company along with the equity swap ratio of 73.73 equity shares in Visesh Infotecnics Limited for every 1 Equity Share held in Axis Convergence Private Limited. The Scheme will allow the Company to acquire two wholly owned subsidiaries of Axis Convergence Private Limited i.e. Axis Convergence Inc., Mauritius and Greenwire Network

Visesh Infotecnics Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on March 15, 2011, the board has allotted 2,06,58,916 (Two Crores Six Lacs Fifty Eight Thousand Nine Hundred Sixteen) Equity shares to the shareholders of M/s Positive Comsol Pvt. Ltd. pursuant to the scheme of Amalgamation/ Merger with M/s Visesh Infotecnics Ltd. Further, the Company has informed that the resignation submitted by Mr. Manmohan Gupta from the office of director has been accepted by the board with effect from March 15, 2011.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors at its meeting held on September 1, 2010 decided that the Company shall venture into Telecom business and for the purpose proceed for the formalities to incorporate the necessary changes in the object clause of the Memorandum of Association of the Company.

Visesh Infotecnics Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 22, 2010, it was decided to issue upto 20,000,000 (Twenty Million) Equity shares/Warrants convertible into equity shares at Rs.10/- each to certain bodies corporate/promoters of the company/and other investors, on preferential basis in compliance with all applicable laws. Further, the Company has also informed that Mr. Manmohan Gupta is appointed as additional director of the company w.e.f. July 22, 2010.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors in their meeting held on April 26, 2010 took note of the following : 1) The court convened meeting of Secured creditors of the Company was convened properly and concluded with vote of thanks to chairman in respect of the merger of Positive Comsol Pvt. Limited (transferor company) with the company. 2) The Company's Shareholders court convened meeting for approving the proposed merger also held on April 24, 2010 which was adjourned by the Chairman till the next date as the Hon'able High Court, Delhi may decide.

Visesh Infotecnics Limited has informed the Exchange that at the meeting of the Board of Directors of the company held on May 18,2009 the board discussed and decided as follows : (1)To Issue 80,00,000 warrants convertible into equity shares on preferential basis to certain bodies/ corporate/ promoters/ directors of the company/ and other investors on a price not less than the one calculated as per SEBI formula. (2)Accepted the resignation submitted by M/s D. G & Co. Chartered Accountants, from the office of Statutory Auditors of the Company and recommended for the appointment of M/s RMA & Asso

Visesh Infotecnics Limited has informed the Exchange that the meeting of the Board of Directors of the company was held today i.e.30th day of January 2007. The Board discussed and decided the Issue of FCCB/GDR/ADR on preferential basis to Foreign Institutional Investors/ Financial Institutions/Bodies Corporate upto US$ 10 million (Ten Million US Dollars) subject to compliance of all applicable laws.

Visesh Infotecnics Limited has informed the Exchange that at the meeting of Board of Directors of the company held on October 03,2006 the Board discussed the matter related to the issue and allotment of 1,25,00,000 Warrants of Rs 52 each convertible into Equity shares of Rs 10/- each at a premium of Rs 42/- each to M/s Omkam Securities Private Limited, M/s Cristina Vinimay Private Limited, M/s Goyal Achal Sampatti Vikas and Niyojan Nigam Ltd., pursuant to the approval of the members of the company in the EGM held on March 08,2006. Further, in the said meeting, it was decided to allot 59,00,000

Visesh Infotecnics Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on January 16, 2006. The Board discussed and decided the following :- Issue of 1,25,00,000 Warrants, each warrant convertible into one Equity share of Rs. 10/- each on preferential basis to certain Corporate Bodies / Promoters / other Investors at a price to be calculated in accordance with the existing SEBI (Disclosure & Investor Protection) Guidelines, 2000.

Visesh Infotecnics Limited has informed the Exchange that at the Meeting of the Company held on July 01, 2005 for discussion and consideration of the matters/ relating to sub-division/ splitting of Equity shares of the company it was decided by the Board that the Company should not go for sub-division/ splitting of the Equity shares of the company at this point of time.

Visesh Infotecnics Limited has informed the Exchange that at the Meeting of the BODs of the Company held on March 28, 2005, it was decided to convene the EGM of the company on April 28, 2005 to seek the approval of members of the company for the following: 1) To issue/offer and allot 10,00,000 Equity shares on Preferential Basis to M/s Duke Special Situations Fund, L.P. at a price of not less than Rs. 32/- (Rupee Thirty Two) per equity shares including the premium of Rs. 22/- (Rupee Twenty Two) in compliance with all the applicable Laws. 2) To issue/offer and allot 5% of issued capital of the

Visesh Infotecnics Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on March 21,2005 to discuss and consider matter/s relating to issue of equity shares on preferential basis to Foreign Institutional Investors/ Financial Institutions/ Corporate Bodies and other investors apart from ESOP. The Board meeting concluded and decided the following: 1) The Board has decided to issue /offer and allot 10,00,000 Equity shares on Preferential Basis to M/s Duke Special Situations Fund, L.P. at a price of not less than Rs.32/- per equity shares including t

Visesh Infotecnics Limited has informed the Exchange that in view of Merger petition filed before the Hon'ble Delhi High Court, court has vide its order dt. December 16, 2004 directed the Company to convene the meeting of members of the company on February 05, 2005 for the purpose of considering and if thought fit, approving, with or without modification, the arrangement (Scheme of Amalgamation) proposed to be made between Visesh Infotecnics Limited (Transferee Company) and its shareholders and creditors and MPS Technosoft Limited (Transferor Company). In this regard, the BOD's of the company

Visesh Infotecnics Limited has informed the Exchange that the BoD's of the company in their meeting held on October 05, 2004, considered and decided the following: (a) to hold the AGM of the company on November 04, 2004; (b) to close the Register of Members / Share Transfer Register from November 02, 2004 to November 04, 2004 (both days inclusive); (c) to shift the Registered Office of the company within the city of Bangalore with immediate effect to 325, CMH Road, Indiranagar, Bangalore - 560038, Tel No.: 91-80-56984748, Fax : 91-80-51133812, E-mail : bangalore@viseshinfo.com, (d) Further, Mr

Visesh Infotecnics Limited has informed the Exchange that in the meeting of the BoD's of the Company, held on September 22, 2004, the Board decided to appoint Mr. Manmohan Gupta as an Additional Director of the company. In the same meeting Dr. Manoj Saxena has tendered his resignation to the Board from the office of Director of the company. The Board has accepted the same and taken on record the resignation from Directorship of the Company. The Company has further informed that pursuant to the company's application for voluntary delisting of Company's Equity Shares from Hyderabad Stock Exchang