VISESHINFO

Visesh Infotecnics Limited has submitted to the Exchange vide letter dated July 07, 2015 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Visesh Infotecnics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Visesh Infotecnics Limited has informed the Exchange that the Trading Window of the Company for dealing in the Securities of the Company shall remain closed for Employees, Directors, Officers and designated persons of the Company from May 20, 2015 till May 31, 2015.

Visesh Infotecnics Limited has informed the Exchange that Pursuant to Regulation 8 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Board of Directors at its meeting held on May 14, 2015 formulated and adopted the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (Code of Fair Disclosure) of the Company. Further, the Board has also formulated and adopted "Code of Conduct for Prohibition of Insider Trading" (Code of Conduct) of the Company as prescribed under Regulation 9 of the said Regulations.

Peeyush Aggarwal has submitted to the Exchange vide letter dated April 03, 2015 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 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 that with reference to the Company's earlier announcement dated January 21, 2015, intimating the exchanges regarding the proposal for acquiring 51% equity in M/s. Hari Bhari Recyclable Private Limited and M/s. Innovative Industrial Equipment Pvt. Ltd. Further, in continuation to that it is to further inform that the consensus on valuation could not be arrived at, hence the proposal has been dropped.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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 Mr. Karun Jain, Executive Director had resigned from the Company. Further that Mr. Karun Jain after having served the notice period has been relieved from his duties as Executive Director of the Company with effect from the close of business on January 14, 2015.

Visesh Infotecnics Limited has submitted to the Exchange regarding disclosure of voting results of the Annual General Meeting of the Company held on the December 30, 2014 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 December 30, 2014.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2014 to December 30, 2014 for the purpose of Annual General Meeting to be held on December 30, 2014.

Visesh Infotecnics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held November 11, 2014, Ms Vrishti Khare , Company Secretary & Compliance Officer of the Company, tendered her resignation which was accepted by the Board.

Visesh Infotecnics Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Visesh Infotecnics Limited has informed the Exchange that pursuant to section 96 of the Companies Act, 2013, the Company has obtained extension of time of three months upto December 30, 2014 from the Registrar of Companies, Delhi for holding its Annual General Meeting of the Shareholders for the financial year ended March 31, 2014.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Visesh Infotecnics Limited has informed the Exchange that Ms. Divya Rai, Company Secretary Membership No.A-35216 has resigned as Company Secretary & Compliance officer of the company.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 02, 2014, considered and approved the appointment of Mr. Manoj Jain and Mr. Brahm Dutt Sharma as the Additional Directors of the Company w.e.f. June 02, 2014. Further the Board also accepted the resignation submitted by Mr. Anil Jindal from the office of director with effect from June 02, 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 in their meeting held on May 29, 2014 has considered and accepted the resignation of Mr. Adesh jain as director of the company.

Visesh Infotecnics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

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 in their meeting held on November 14, 2013 had decided to shift the Registered Office of the Company w.e.f. December 6, 2013: From - 508, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. To - 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. Ph. 011-47613300.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2013, the Board has discussed and decided as follows:- Mr. S. N. Sharma, Director of the Company has resigned from his directorship and the Board has accepted the same in meeting.

Visesh Infotecnics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Visesh Infotecnics Limited has informed the Exchange regarding a proceeding of Annual General Meeting of the Company held on September 25, 2013.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members & Share Trnasfer Books of the Company will remain close from September 21, 2013 to September 25, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2013.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

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 Ms. Sonia Arora has joined the Company as Company Secretary and Compliance Officer of the Company w.e.f. June 06, 2013 since Ms. Rita Dedhwal, Company Secretary and Compliance officer has resigned.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Seema Aggarwal has submitted to the Exchange vide letter dated May 13, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Peeyush Aggarwal has submitted to the Exchange vide letter dated May 13, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 the Company has fixed Record Date as March 8, 2013 for the purpose of ascertaining the eligibility of shareholders entitled to receive the Bonus Shares of the Company.

Visesh Infotecnics Limited has informed the Exchange regarding the Outcome of Extra Ordinary General Meeting of the members of the Company held on February 22, 2013.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Peeyush Aggarwal has submitted to the Exchange vide letter dated February 06, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Visesh Infotecnics Limited has submitted to the Exchange vide letter dated February 06, 2013 a copy of disclosure pursuant to Regulation 13(4),13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Visesh Infotecnics Limited has informed the Exchange that the Company has been awarded as a 'Solution Champ' recognizing the Company's efforts in the field of Enterprise Software by DQ Channels in their 8th SP summit-2013 held on February 09, 2013.

Peeyush Aggarwal has submitted to the Exchange vide letter dated February 05, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Peeyush Aggarwal has submitted to the Exchange vide letter dated January 29, 2013 a copy of disclosure pursuant to Regulation 13(4),13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting of the Members of the Company to be held on February 22, 2013.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company have decided that the Extra Ordinary General Meeting (EGM) of the Company for the purpose of Bonus Issue is scheduled to be held on February 22, 2013, to transact the business as set out in the notice to the EGM.