VISESHINFO

VISESHINFO:The Exchange had sought clarification from Visesh Infotecnics Limited with respect to announcement dated 14-Aug-2018, regarding " Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on August 14, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>The response of the Company is attached.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2018.

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

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated September 08, 2018, titled "Publication of Notice convening AGM, Book Closure and E-voting".Please find attached herewith News Paper Cutting in respect of Notice Convening 29th Annual general Meeting of the Company, Book Closure and E-votingKindly take the same on record.

VISESHINFO:The Exchange has sought clarification from Visesh Infotecnics Limited with respect to announcement dated 14-Aug-2018, regarding " Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on August 14, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated August 15, 2018, titled "Publication of Unaudited Financial Results for the quarter ended June 30, 2018". Please find attached herewith Newspaper cutting in respect of publication of June 2018 quarter unaudited financial results, published on 15th August 2018 in English and Hindi Edition of Business Standard.

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

Visesh Infotecnics Limited has informed the Exchange regarding Change in Auditors of the company. 3. Appointed M/s Nemani Garg Agarwal & Co. as the Statutory Auditors of the company for a period of five years subject to the approval of shareholders of the company in the forthcoming Annual General Meeting.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated August 02, 2018, titled ": Submission of Copy of publication of Notice of Board Meeting in Newspapers".

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 'Intimation with regard to various Announcements'..

The Exchange had sought clarification from Visesh Infotecnics Limited with respect to announcement dated 31-May-2018, regarding regarding Outcome of Board Meeting held on May 30, 2018. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is attached.

The Exchange has sought clarification from Visesh Infotecnics Limited with respect to Non-compliance as per 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. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. Consolidated Reconciliation of profit and loss not submitted -4. Consolidated Reconciliation of Equity not submitted -5. Financial results submitted is not as per format prescribed by SEBI The response of the

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated Jun 02, 2018, titled "Published copy of the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended March 31, 2018.".

VISESHINFO:The Exchange has sought clarification from Visesh Infotecnics Limited with respect to announcement dated 31-May-2018, regarding regarding Outcome of Board Meeting held on May 30, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended March 31, 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 a revised press release dated May 22, 2018, titled "published copy of the Revised Board Meeting Notice to be held on 30th May, 2018.".

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated May 19, 2018, titled "Published copy of the Board Meeting Notice to be held on 29th May, 2018 for the Quarter and Year Ended March 31, 2018.".

Visesh Infotecnics Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.&#12288;

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated February 16, 2018, titled "Publication of Unaudited finnancial results for the quarter and nine month period ended on 31.12.2017".

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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 a press release dated February 03, 2018, titled "Board Meeting Notice".Published copy of the Board Meeting Notice to be held on 14th February, 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 submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 'Disclosure under Regulation 30 read with para B of schedule III of SEBI (Listing Obligation and Disclosures Requirements), Regulations, 2015'.

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure under Regulation 30 read with Para B of Schedule III of SEBI (Listing Obligation and Disclosures Requirements) FRegulations, 2015'.

Visesh Infotecnics Limited has informed the Exchange regarding Limited Review Report for the Quarter ended Jun 30, 2017

Visesh Infotecnics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. 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, 2017

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated September 16, 2017, titled "Publication of Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended June 30, 2017.".

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Visesh Infotecnics Limited has informed the Exchange regarding ' Copy of Notice convening the 28th Annual general Meeting of the Company published in Business Standard (English & Hindi edition) on 06.09.2017.'.

Visesh Infotecnics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017 at 11:30 A.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.The Notice containing the business to be transacted at the meeting is attached.

Visesh Infotecnics Limited has informed the Exchange regarding 'Updates on database of listed shell companies'.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 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 'Database of listed Shell Companies'. We are in receipt of your letter dated NSE/LIST/16119 dated August 17, 2017 through an Email dated 17th August 2017 at 10.11 p.m. in connection with the subject matter cited above wherein you had sought details, financial information, compliance confirmation, etc. as per the format attached with the email.As desired by you please find attached herewith the desired details, financial information, compliance confirmations etc. as per your format. Kindly note that the details being furnished are b

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

Visesh Infotecnics Limited has informed the Exchange that Mr. Rahul Meena has resigned from the post of Chief Executive Officer of the Company with immediate effect.

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Visesh Infotecnics Limited has informed the Exchange regarding Disclosure under regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligation & Disclosure requirements) Regulation, 2015.

Visesh Infotecnics Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Visesh Infotecnics Limited has informed the Exchange regarding Disclosure under regulation 30 read with Para B of Part A of Schedule III of SEBI( Listing Obligation & Disclosure requirements) Regulation, 2015.

VISESHINFO:The Exchange has sought clarification from Visesh Infotecnics Limited with respect to announcement dated 14-Feb-2017, regarding "Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.