VISESHINFO

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 awaited.

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

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Visesh Infotecnics Limited has informed the Exchange "In furtherance of Company endeavour to enable retailers with the latest financial and insurance products, we have executed agreement with Easy policy on January 30, 2017. Easy policy is an insurance web aggregators licensed as such by IRDA."

Visesh Infotecnics Limited has informed the Exchange that the company has received letter bearing No. CDSL/NP/SB/2017-18/2768 dated January 17, 2017 from Central Depository Services (India) Limited confirming us that they would provide ASA/KSA services to our company for e-KYC services using Aadhar Authentication. Further this is first step in our process to get registered as AUA/KUA with UIDAI and thereafter offer host of Aadhar based services namely: A. e-KYC Services B. Mobile Update services for Aadhar residents C. Aadhar based payment services for merchants and P2P payment.

Visesh Infotecnics Limited has informed the Exchange that the company has entered into an agreement with ''ANI Technologies Private Limited'' (OLA) for booking of OLA cabs through our UVA Point dealer network.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors in their meeting held on November 21, 2016 had decided to sell the company's commercial space (flat) in the building known as 'Scindia House' bearing Municipal No. 5, Connaught Place, New Delhi 110001.

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Visesh Infotecnics Limited has informed the Exchange that Mr. Brahm Dutt Sharma ,Director of the Company, has resigned from the Board of Directors of the Company, with effect from October 17, 2016.

Visesh Infotecnics Limited has submitted to the Exchange a copy of minutes of the Postal Ballot.

Visesh Infotecnics Limited has submitted to the Exchange a copy of revised Minutes of Annual General Meeting of the Company held on September 30, 2016.

Visesh Infotecnics Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

Visesh Infotecnics Limited has informed the Exchange regarding the details of the voting results at the 27th Annual General Meeting of the Company held on September 30, 2016.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Visesh Infotecnics Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2016.

Visesh Infotecnics Limited has informed the Exchange regarding Postal ballot Notice.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

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

Visesh Infotecnics Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

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

Visesh Infotecnics Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Visesh Infotecnics Limited has informed the Exchange that the Company has decided to close period (i.e., closure of trading window) for insiders covered under the Companies "Code to Regulate, Monitor and Report Trading by Insider" would commence from May 26, 2016 and will end 48 hours after the results are made public on May 30, 2016.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors at their meeting held on May 02, 2016, has given their consent to establish a branch office of the Company at Godhra in Gujarat (herein referred to as the said office ) for the purpose of carrying out the operations of the Company in Gujarat region.

Visesh Infotecnics Limited has informed the Exchange that the Company has accepted the proposal of CSC e-Governance Services India Limited, a Central Government Organization for providing support for the implementation of the Election project in the state of Gujarat.

Visesh Infotecnics Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of statement giving the number of investor complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter for the quarter ended March 31, 2016.

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

Visesh Infotecnics Limited has submitted to the Exchange a copy of the contact details of the Key Managerial Personnel authorized for the purpose of determining the materiality of any event or transaction.

Visesh Infotecnics Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

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 with reference to the name change and subsequent to Extra-Ordinary General Meeting held on January 28, 2016, wherein the members had approved the resolution, change in name of the Company. Consequent upon the approval by the members, the Company had applied to Registrar of Companies, Delhi & Haryana for change in name from Visesh Infotecnics Limited to MPS Infotecnics Limited . The change in name of the Company has also been approved by Registrar of Companies, Delhi & Haryana and have issued a fresh certificate of Incorporation. The present

Visesh Infotecnics Limited has informed the Exchange that the trading windows for insiders shall remain closed from February 11, 2016 and end 48 hours after the results are made on February 13, 2016.

Visesh Infotecnics Limited has informed the Exchange regarding "Approval from CSC e-governance Services India Limited".

Visesh Infotecnics Limited has informed the Exchange regarding the Voting Results of the Extra Ordinary General Meeting of the Company held on January 28, 2016 along with Scrutinizer's Report.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on January 28, 2016.

Visesh Infotecnics Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on January 28, 2016.

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 Trading Window shall remain closed December 28, 2015 till January 01, 2016.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the revised financial results for the Quarter ended September 30, 2015 along with Limited Review Report for the Quarter ended September 30, 2015.

Visesh Infotecnics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2015.

Visesh Infotecnics Limited has informed the Exchange that the trading window of the Company for dealing in the Securities of the Company shall now remain closed for Employees, Directors, Officers and designated persons of the Company till November 16, 2015.

Visesh Infotecnics Limited has informed the Exchange that Trading Window shall remain closed from November 04, 2015 and end 48 hours after the results are made public on November 09, 2015.

Visesh Infotecnics Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 30, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Visesh Infotecnics Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2015

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Visesh Infotecnics Limited has informed the Exchange that (a)The business may be transacted through voting by electronic means.(b)The date and time of commencement of remote e- voting: September 27, 2015.(c)The date and time of end of remote e-voting: September 29, 2015.(d) Cut-off date: September 23, 2015.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the Unaudited Financial Results Statements (Standalone and Consolidated) along with Limited Review report for the quarter ended June 30, 2015. (Revised)

Visesh Infotecnics Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

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 that the close period (i.e., closure of trading window) for the insiders covered under the Companies "Code to Regulate, Monitor and Report Trading by Insider" would commence on August 9, 2015 and end 48 hours after the results are made public on August 14, 2015.