VISESHINFO

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 reconsidered the proposal of capitalization of reserves for issuance of bonus shares which was deferred in the Board Meeting held on January 03, 2013. The matter relating to the issuance of Bonus issue was discussed in detail and after deliberations, the Directors present at the meeting have decided to issue and allot Bonus Shares to the members of the Company in the proportion of 1 equity share for every 3 equity shares held, subject to approval and consent of the members in the ensuing Extra Ordinary General Meeting, the dat

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 pursuant to the approval received from shareholders for sub-division of equity Shares, the Board of Directors in their meeting held on December 21, 2012, have fixed January 04, 2012 as the Record date for the purpose of sub-division of denomination of Equity Shares in the following manner: �Ten (10) Equity Shares of nominal value of Re. 1/- each for every one (1) Equity Share of nominal value of Rs. 10/- each."

Visesh Infotecnics Limited has informed the Exchange that in the Extra-Ordinary General Meeting of the Company held on December 21, 2012, the members of the Company have inter-alia, approved the sub-division of denomination of Equity Shares in the following manner : "Ten (10) Equity Shares of nominal value of Re.1/- each for every one (1) Equity Share of nominal value of Rs. 10/- each".

Visesh Infotecnics Limited has submitted to the Exchange vide letter dated November 27, 2012 a copy of the Notice of Extraordinary General Meeting of the Members of the Company, to be held on December 21, 2012.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Visesh Infotecnics Limited has informed the Exchange that the Company has been declared as one of the top 10 SME Solution Providers in India for the F.Y-2011-12 by SME Channels in "SME Channels Achievers' Awards 2012" held on October 05, 2012 at Hotel Eros, Nehru Place, New Delhi.

Peeyush Aggarwal has submitted to the Exchange vide its letter dated September 27, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held September 29, 2012.

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 Mr.S.K.Jain, Director of the Company has resigned from the office of Director.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2012.

Visesh Infotecnics Limited has submitted to the Exchange the Consolidated Financial Results for the period ended March 31,2012.

Visesh Infotecnics Limited has informed the Exchange that the Hon'ble High Court of Delhi has approved the Scheme of Amalgamation under Section 391 read with Section 394 of the Companies Act, 1956, vide its order dated July 20, 2012. The said formal order has been received by the Company on August 29, 2012. Consequent upon the amalgamation of the Companies, M/s. Axis Convergence Pvt. Limited shall stand dissolved and be amalgamated / merged into M/s. Visesh Infotecnics Ltd.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Visesh Infotecnics Limited has informed the Exchange that the Company has entered into a new venture in the field of Retail VAS & bill payments. The company has launched B2B2C based multi purpose transaction platform http://www.uvapoint.com. The platform is used by retailers for Providing a host of services to the visiting customers such as Prepaid Mobile Recharge, Postpaid Mobile Bill Payments, DTH Recharge, Landline bill payments, Data Card Recharge / Payments, etc. The retail network would be used for managing mobile wallets launched by several banks and for solving the cash on delivery iss

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.

Omkam Securities Pvt. Ltd. has submitted to the Exchange vide its letter dated April 30, 2012 a copy of Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

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.

Peeyush Aggarwal has submitted to the Exchange vide its letter dated March 13, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Visesh Infotecnics Limited has informed the Exchange that Ms. Nidhi Sabharwal has resigned from the office of Company Secretary and Ms. Rita Dedhwal has joined in her place as a Company Secretary & Compliance Officer of the Company.

Visesh Infotecnics Limited has informed the Exchange that as per the order of Hon'ble High Court of Delhi dated January 05, 2012, a Court Convened Meeting of Shareholders and Secured Creditors of the Company was held on February 18, 2012 and the Chairperson (s) appointed for the respective meetings by the Hon'ble High Court, have declared that the Members and Secured Creditors have accorded their consent with sufficient majority, to the Scheme of Amalgamation between M/s Axis Convergence Private Limited with the Company.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Visesh Infotecnics Limited has informed the Exchange regarding a Notice of the Court Convened Meeting of the Shareholders of the Company and the Secured Creditors of Visesh Infotecnics Limited for Merger of Axis Convergence Private Limited with Visesh Infotecnics Limited.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Visesh Infotecnics Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 28, 2011.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2011.

Visesh Infotecnics Limited has informed the Exchange that the Board has decided to convene the Annual General Meeting of the Company for the financial year 2010-2011 on September 28, 2011.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

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 the Company has been awarded a Contract from Andhra Pradesh Technology Services Ltd. for Supply of 64K Smart Cards to The Commissioner, Transport Department, Hyderabad. The value of the project is Rs. 49.14 Million.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

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 Hon'ble High Court of Delhi has approved the Scheme of Amalgamation under Section 391 read with Section 394 of the Companies Act, 1956, vide its order dated January 28, 2011. The said order has been received by the Company on February 15, 2011. Consequent upon the amalgamation of the Companies, M/s. Positive Comsol Pvt. Limited shall stand dissolved and be amalgamated / merged into M/s. Visesh Infotecnics Ltd.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 14, 2011, approved the appointment of Mr. Vipin Garg as an Additional Director of the company.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Visesh Infotecnics Limited has informed the Exchange that the Company has been awarded a contract for UID (Unique Identification Number) Project in Punjab, from the Government of Punjab, Department of Food Civil Supplies & Consumer Affairs. The value of the Project is Rs.23.03 Millions.

Visesh Infotecnics Limited has informed the Exchange that "We had intimated that the company had decided to merge and consolidate the business of two Companies M/s. eRoads Technology Limited and M/s. Axis Infocom Private Limited into the Company, however inadvertently mentioned the name of the company as Axis Infocom Pvt. Ltd. instead of Axis Convergence Pvt. Ltd."

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 27, 2010, decided to merge and consolidate the businesses of two Companies M/s. eRoads Technology Limited and M/s. Axis Infocom Private Limited into the Company through a scheme of amalgamation under sections 391 - 394 of the Companies Act, 1956 and subject to the sanction of Hon'ble High Courts of appropriate Jurisdiction and other requisite approvals which may be required from time to time in this regard.

Visesh Infotecnics Limited has submitted to the Exchange a copy of newspaper cuttings, where the notice for hearing w.r.t. the petition under section 391(2), 392 & 394 of the Companies Act, 1956 for sanctioning the scheme of Merger/Amalgamation of Positive Comsol Private Limited with Visesh Infotecnics Limited before the Hon'ble Company Judge, Delhi High Court, has been published.

Visesh Infotecnics Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Visesh Infotecnics Limited has informed the Exchange that Mr.Saurabh Arora, Company Secretary in Practice, scrutinizer appointed by the Company for postal Ballot process has submitted its report to the Company and as per the report, the special resolution proposed to be passed through the postal Ballot process have been passed by the Shareholders with the requisite majority. Further, the Company has submitted to the Exchange a copy of Extracts of result of Postal ballot duly signed by Mr.Karun Jain, Director of the Company.

Visesh Infotecnics Limited has informed the Exchange that Ms. Nidhi Sabharwal has been appointed as the Company Secretary and Compliance Officer of the Company and has joined the office from November 08, 2010.

Visesh Infotecnics Limited has informed the Exchange that Ms. Neera Chandak has resigned from the office of Company Secretary. Further, another Company Secretary in her place will be joining soon.

Visesh Infotecnics Limited has informed the Exchange that pursuant to the provisions of Section 17 of the Companies Act, 1956 read with Section 192A and the rules provided thereto following resolutions are proposed to be passed through Postal Ballot 1. Special Resolution under Section 17 for alteration of the Main objects of the Company.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2010.