VISESHINFO

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, 2010 to September 29, 2010 (both days inclusive) for the purpose of convening Annual General Meeting of the Company for the financial year 2009-10 to be held on September 29, 2010.

Visesh Infotecnics Limited has informed the Exchange that the Proceedings of the Extra Ordinary General Meeting held on September 03, 2010 are as under: (1) The shareholders approved the resolution to issue warrants at a price of Rs.10/- each, convertible into equal number of equity shares at par i.e. Rs.10/- each as placed before them, in compliance with SEBI Regulations and other applicable laws; (2) The shareholders approved the resolution to increase the Authorised Share Capital of the Company from Rs.50,00,00,000 (Fifty Crores) divided into 5,00,00,000 (Five Crores) equity shares of Rs.10

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 the Annual General Meeting of the Company for the financial year 2009-10 will be held on September 29, 2010.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 03, 2010.

Visesh Infotecnics Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company will be held on September 03, 2010.

Visesh Infotecnics Limited has informed the Exchange that pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, Mrs Seema Aggarwal, promoter of the Company has informed the company that she has sold 785009 equity shares of the Company. The said shares were sold on August 04, 2010.

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 submitted to the Exchange a copy of the Notice of Court Convened General Meeting of the Shareholders.

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 in the meeting of the Board of Directors of the Company held on April 17, 2010 the Board has allotted 5,00,000 Equity shares of Rs.10/- each on conversion of 5,00,000 Warrants issued on August 19, 2009 to Mr. Peeyush Aggarwal.

Visesh Infotecnics Limited has informed the Exchange that by the Order made on March 17, 2010, in Visesh Infotecnics Ltd. Application, the Hon'ble High Court of Delhi has directed that a meeting of the Equity Shareholders, Secured Creditors of M/s. Visesh Infotecnics Ltd., Secured Creditors of Positive Comsol Private Limited be convened on April 24, 2010 for the purpose of considering and if thought fit approving with or without modifications, the Scheme of Arrangement for Amalgamation proposed to be made between the Transferor Company M/s Positive Comsol Private Limited with the Transferee C

Visesh Infotecnics Limited had informed the Exchange vide its letter dated March 18, 2010 regarding the Issue of shares pursuant to Conversion of the warrants to both Promoter and Non-Promoter Group. The company has now informed the Exchange that. "Kindly read the total number of shares allotted as 63,00,000 (Sixty Three Lacs) Equity Shares in place of 68,00,000 (Sixty Eight Lacs) Equity Shares. The correct detail of allotment is as under: (1) Name of Person : Mr.Peeyush Aggarwal; No. of Equity Shares: 35,00,000; (2) Name of Person: Pataliputra International Ltd; No. of Equity Shares: 28,00,00

Visesh Infotecnics Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on March 18, 2010, the Board has allotted 68,00,000 Equity Shares of Rs.10/- each on conversion of 68,00,000 Warrants issued on August 19, 2009 as follows : (1) Name of person:- Mr Peeyush Aggarwal , No. of Equity Shares :- 40,00,000 ; (2) Name of person:-Patliputra International Limited, No. of Equity Shares :-28,00,000. Total number of Equity Shares : 68,00,000.

Visesh Infotecnics Limited has informed the Exchange that "Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that Mrs Seema Aggarwal, promoter of the Company has informed us that she has sold 413963 equity shares of the Company. The said shares were sold during the period 03/02/2010 to 08/02/2010".

Visesh Infotecnics Limited had informed the Exchange that "Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, Mrs. Seema Aggarwal, promoter of the Company has informed us that she has sold 371534 equity shares of the Company. The said shares were sold during the period 27/01/2010 to 01/01/2010". The Company has now informed the Exchange that "In this regard it may please be noted that due to typographical error, date was wrongly written as 01/01/2010 instead of 01/02/2010."

Visesh Infotecnics Limited has informed the Exchange that "Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that Mrs Seema Aggarwal, promoter of the Company has informed us that she has sold 371534 equity shares of the Company. The said shares were sold during the period 27/01/2010 to 01/01/2010".

Visesh Infotecnics Limited has informed the Exchange that " Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that Mrs. Seema Aggarwal, promoter of the Company has informed us that she has sold 11,505 equity shares of the company on 19/01/2010."

Visesh Infotecnics Limited has informed the Exchange that " Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that Mrs. Seema Aggarwal, promoter of the Company has informed us that she has sold 242,961 equity shares of the company. The said shares were sold during the period 14/01/2010 to 18/01/2010".

Visesh Infotecnics Limited has informed the Exchange that " Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that Mrs. Seema Aggarwal, promoter of the Company has informed us that she has sold 147,793 equity shares of the company on 06/01/2010".

Visesh Infotecnics Limited has informed the Exchange that " Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that Mrs. Seema Aggarwal, promoter of the Company has informed us that she has sold 54,588 equity shares of the company on December 14, 2009".

Visesh Infotecnics Limited has informed the Exchange that: "Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that Omkam Global Capital Pvt. Ltd and Mrs. Seema Aggarwal promoters of the company have informed us that during the period from 8/12/2009 to 10/12/2009 they have sold 1,21,648 and 64,776 Equity shares of the company respectively".

Visesh Infotecnics Limited has informed the Exchange that: "Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that Omkam Global Capital Pvt. Ltd and Omkam Capital Markets Pvt. Ltd. promoters of the company have informed us that they have sold 50,000 and 50,049 shares of the company respectively on 04/12/2009".

Visesh Infotecnics Limited has informed the Exchange that: "Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that OMKAM Global Capital Pvt. Ltd, one of the promoter of the company, has informed us that it has sold 109382 shares of the company on 29th October 2009".

Visesh Infotecnics Limited has informed the Exchange that: "Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, this is to intimate you that OMKAM Capital Markets Pvt. Ltd, one of the promoter of the company, has informed us that it has sold 50,000 shares of the company on 27th October 2009".

Visesh Infotecnics Limited has informed the Exchange that: "The Board of Directors in its meeting held today i.e. 26.10.2009 considered the proposal of merger of Positive Comsole Private Limited with Visesh Infotecnics Limited".

Visesh Infotecnics Limited has informed the Exchange regarding the proceedings of the Annual General Meeting held on September 29, 2009. Requisite quorum was present and Resolutions related to the following business were approved: (1) The audited Profit and Loss Account for the year ended March 31, 2009 and the Balance Sheet as at that date together with report of the Board of Directors and Auditors thereon were adopted by the shareholders at the meeting. (2) Mr. Sunil Kumar Jain who retired by rotation was reappointed as a Director of the Company by the shareholders present at the meeting. (3

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, 2009 to September 29, 2009 (both days inclusive) for the purpose of convening Annual General Meeting of the Company for the financial year 2008-09 which is to be held on September 29, 2009.

Visesh Infotecnics Limited has informed the Exchange vide its letter dated September 02, 2009 that "The Board of Directors of the Company in its meeting held today has decided that Mr. Sanjiv Bhavnani ceased to be the MD & CEO as well as director of the Company and Mr. Rajinder Singh also ceased to be the director of the Company with immediate effect".

Visesh Infotecnics Limited has informed the Exchange that "In the meeting of the Board of Directors of the Company held today i.e. 19th August, 2009, the Board of Directors of the Company alloted 68,00,000 Warrants convertible into equal number of Equity Shares of Rs.10 each on preferential basis as follows: (1) Name of person : Mr. Peeyush Aggarwal; No. of Warrants : 40,00,000. (2) Name of person : Pataliputra International Limited.; No. of Warrants : 28,00,000. Total; No. of Warrants : 68,00,000."

Visesh Infotecnics Limited has informed the Exchange regarding the proceedings of Extra Ordinary General Meeting held on June 29, 2009 are as under: 1) Appointment of M/s RMA & Associates, Chartered Accountants, New Delhi in the casual vacancy caused by the resignation of D.G. & Co. Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of ensuing Annual General Meeting, at a remuneration to be decided by the Board of Directors. 2) Approval received from the Shareholders for issue of 80,00,000 warrants to the following persons at a price of Rs. 10/- each, con

Visesh Infotecnics Limited has submitted to the exchange a copy of the notice of the Extra Ordinary General Meeting to be held on 29-Jun-2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/vishesh_EGM_09062009.zip target=NEW> For more details click here.</a>

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 it has been decided to shift the registered office of the company w.e.f.October 20, 2008 From 5, Scindia House, 1st Floor, Connaught Place, New Delhi-110001 To 8E, Vandana Building, Tolstoy Marg, Connaught Place, New Delhi-110001.Ph-011-47613333.

Visesh Infotecnics Limited has informed the Exchange that the proceedings of the Annual General Meeting held on September 30, 2008 are as under: 1) Adoption of audited Balance Sheet as at March 31, 2008, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2) Re-appointment of Shri Peeyush Aggarwal, as a Director of the Company, liable to retire by rotation. 3) Appointment of M/s D. G. & Co. Chartered Accountants, New Delhi as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until th

Visesh Infotecnics Limited has informed the Exchange that Register of Members and the Books of Transfer of the Company will remain closed from September 26, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting of the company, to be held on September 30, 2008. Further, the Company has submitted to the Exchange a copy of the Notice of Annual General Meeting of the company to be held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Co

Visesh Infotecnics Limited has informed the Exchange that Mr. Karun Jain, Executive Director of the Company, has vacated the office of Company Secretary and Ms. Neera Chandak, presently working as Dy. Company Secretary has been promoted and designated as the Company Secretary of the Company with effect from July 18, 2008. Further, the Company has informed that Ms. Neera Chandak will be the Compliance Officer of the company.

Visesh Infotecnics Limited has informed the Exchange that Mr. Rahul Patwardhan has given his resignation from the Board of Directors of the Company on July 01, 2008.

Visesh Infotecnics Limited has informed the Exchange vide its letter dated June 30, 2008 that "In the Board meeting held today it was informed to the Board that the audit of the annual accounts of the company for the financial year 2007-08 could not be completed as some information required by the Auditors, related to GDR issue has not been received by the company and is awaited. Therefore the board has decided to meet again soon, to consider the audited results. Company will duly inform you about the date of the Board meeting to consider the said audited results and shall publish the same as

Visesh Infotecnics Limited has informed the Exchange that : "Board of Directors of the company has decided to publish the audited results of the company for the financial year 2007-2008 with in a period of 3 months from the end of last quarter i.e. 31st March 2008 instead of publishing unaudited results for the last quarter of the financial year 2007-2008."

Visesh Infotecnics Limited has informed the Exchange vide its letter dated April 18, 2008 that : "5900000 warrants were allotted to Omkam Securities Private Limited on 3 October 2006 and due for conversion into equity shares of Rs. 10/- each at a premium of Rs. 42/- on 2nd April 2008. The Board in its meeting held today decided to forfeit the said warrants due to non receipt of the balance amount due on them. The Board meeting as concluded at 5.30 p.m."

Visesh Infotecnics Limited has informed the Exchange Vide its letter dated January 24, 2008 that "At the meeting of the Board of directors of the company held today it was decided to issue 3,500,000 (Thirty Five Lacs) Warrants to Mr. Rajinder Singh, Director of the company, at Rs.42/- each with an option to acquire for every warrant, one fully paid up equity share of Rs.10/- each at a premium of Rs.32/- per share, on preferential basis in compliance with all applicable laws".

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the company in its meeting held on January 05, 2008, unanimously decided to suspend the services of Mr. Bhaskar Sen, Whole time director of the company with immediate effect, on account of his having acted contrary to the interests of the Company by committing various offences detrimental to the functioning, working and interests of the Company. Further it is also decided to initiate legal action against him.

Visesh Infotecnics Limited has informed the Exchange vide its letter dated December 27, 2007, that: "The 4,654,762 GDRs issued by the company pursuant to offering circular dated 4th December 2007 have been admitted to the official list of Singapore Exchange Limited (SGX-ST) today".

Visesh Infotecnics Limited has informed the Exchange that: "Our Company is declared a winner in the Deloitte Technology Fast 500 Asia Pacific 2007 Programme, a ranking of the 500 fastest growing Technology Companies in Asia Pacific Region on 6th December 2007. This was announced during the Deloitte Technology Fast 500 Asia Pacific 2007 Awards Ceremony held at InterContinental Hotel, Hong Kong. Ranking were based on three years percentage revenue growth".

Visesh Infotecnics Limited has informed the Exchange vide its letter dated December 04, 2007 that "The company has successfully closed its maiden Global Depository Receipts (GDR) offering of US $ 10,000,000 on the Singapore Stock Exchange (SGX) today. Consequently the Board of Directors in its meeting held today allotted 4,654,762 GDRs representing 9,309,524 Equity Shares having par value Rs.10 at an offer price of US $ 2.148 per GDR".

Visesh Infotecnics Limited has informed the Exchange that: "Our company is declared a winner in the "Deloitte Technology Fast 50 India 2007 program" a ranking of the 50 fastest growing Technology Companies in India. This was announced during the Deloitte Technology Fast 50 India 2007 ceremony held at Taj Mahal Hotel & Resorts, Mumbai on 22 November 2007".

Visesh Infotecnics Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/visesh_agm_271007.zip target=NEW> For more details click here.</a>

Visesh Infotecnics Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on October 19, 2007 the Board appointed Mr. Rajinder Singh s/o Mr. Mandhoj Singh as additional director of the Company. His Director Identification Number (DIN) is 01772103."

Visesh Infotecnics Limited has informed the Exchange that pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, Vrinda Portfolio Pvt. Ltd., one of the promoter of the company, has informed the Company on September 28, 2007 that it has sold 1,30,000 shares of the company (during the period of September 26, 2007 to September 28, 2007).