VISESHINFO

Visesh Infotecnics Limited has informed the Exchange that pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, Mr. Karun Jain, Director of the company has informed the Company on September 17, 2007 that he has sold 10,170 shares of the company (during the period of September 14, 2007 to September 17, 2007).

Visesh Infotecnics Limited has informed the Exchange that pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, Mr. Karun Jain, Director of the company has informed the Company on September 10, 2007 that he has sold 9,800 shares of the company (during the period of September 07, 2007 to September 10, 2007).

Visesh Infotecnics Limited has informed the Exchange vide its letter dated September 07, 2007 that Pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 2002, Mr. Karun Jain, Director of the company has informed the Company on September 06, 2007 that he has sold 10,000 shares of the company (during the period of September 03, 2007 to September 06, 2007).

Visesh Infotecnics Limited has informed the Exchange that Register of Members and the Books of Transfer of the Company will remain closed from September 24, 2007 to September 28, 2007 (both days inclusive).

Visesh Infotecnics Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on August 29, 2007, the Company has decided to convene Annual General Meeting of the Company for the year ended March 31, 2007 on September 28, 2007.

Visesh Infotecnics Limited has informed the Exchange vide its letter dated August 24, 2007 that: "The Company has been informed by Vrinda Portfolio Pvt. Ltd. the promoter company which holds 1.39% in the Equity Capital of the company that they have sold today 1,45,901 (One Lac Forty Five Thousand Nine Hundred One) Equity Shares of Visesh Infotecnics Ltd."

Visesh Infotecnics Limited has submitted to the Exchange a copy of the Extracts of the Profit and Loss Account and Balance Sheet for the year ended March 31, 2007. 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/Visesh_20_02072007.zip target=NEW> For more details click here.</a>

Visesh Infotecnics Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the minutes of Extra Ordinary General Meeting of the Company which was held on 27th February 2007. The 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/ViseshInfotecnics_EGMminutes.zip target=NEW> For more details click here.</a>

Visesh Infotecnics Limited has informed the Exchange that "At the Extraordinary General Meeting of the company held today i.e. 27th February, 2007, the shareholders of the Company have approved issue/allotment of Foreign Currency Convertible Bond / American Depository Bond / Global Depository Bond convertible into Equity shares / Preference Shares at the option of the Company and / or at the option of holder of the security upto US $ 10 million (Ten Million US Dollars) to be subscribed by Foreign Investors / Institutions and / or Corporate Bodies, Mutual Funds, Banks etc at such price as the B

Visesh Infotecnics Limited has informed the Exchange that "The Company was given the IES EXCELLENCE AWARD for productivity, quality, innovation & management, presented by Dr. Bhishma Narain Singh, Honourable former Governor of Tamil Nadu & Assam and also Mr. Sanjiv Bhavnani, CEO & Managing Director of the Company was awarded the UDYOG RATTAN AWARD by the institute of Economic Studies, for his outstanding contribution in the field of information technology as an industrialist and entrepreneur, at a seminar on "Economic Development" conducted by the IES (Institute of Economic Studies) and the IC

Visesh Infotecnics Limited has submitted to the Exchange a copy of the notice of the EGM of the Company to be held on February 27, 2007. 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_070207.zip target=NEW> For more details click here.</a>

Visesh Infotecnics Limited has informed the Exchange that the meeting of the Board of Directors of the company was held today i.e.30th day of January 2007. The Board discussed and decided the Issue of FCCB/GDR/ADR on preferential basis to Foreign Institutional Investors/ Financial Institutions/Bodies Corporate upto US$ 10 million (Ten Million US Dollars) subject to compliance of all applicable laws.

Visesh Infotecnics Limited has informed the Exchange that "Our Company was declared a winner in the Deloitte Technology Fast 500 Asia Pacific 2006 Programme, a ranking of the 500 fastest growing Technology Companies in Asia Pacific Region on 12th December 2006. This was announced during the Deloitte touche tohmatsu "(Deloitte)" Technology Fast 500 Asia Pacific 2005 ceremony held at InterContinental Hotel, Hong Kong. Ranking were based on three years percentage revenue growth."

Visesh Infotecnics Limited has informed the Exchange that Visesh Infotecnics Ltd. was declared a winner in the Deloitte Technology Fast 50 India 2006 program, with a ranking of 25 based on a three-year percentage revenue growth of 229.25%. This was announced during the Deloitte Technology Fast 50 India 2006 Ceremony held at The Taj Mahal Hotel, New Delhi.

Visesh Infotecnics Limited has submitted to the Exchange a copy of minutes of the AGM of the Company which was held on September 29,2006. 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/ViseshInf_AGM_02112006.zip target=NEW> For more details click here.</a>

Visesh Infotecnics Limited has informed the Exchange that at the meeting of Board of Directors of the company held on October 03,2006 the Board discussed the matter related to the issue and allotment of 1,25,00,000 Warrants of Rs 52 each convertible into Equity shares of Rs 10/- each at a premium of Rs 42/- each to M/s Omkam Securities Private Limited, M/s Cristina Vinimay Private Limited, M/s Goyal Achal Sampatti Vikas and Niyojan Nigam Ltd., pursuant to the approval of the members of the company in the EGM held on March 08,2006. Further, in the said meeting, it was decided to allot 59,00,000

Visesh Infotecnics Limited has informed the Exchange that UK-based Image Analyser Ltd. has announced a strategic alliance with Visesh Infotecnics Ltd. to battle the war against porn. This revolutionary Image Scanning technology developed by Image Analyser, now enables companies to allow a further layer of security at various levels within all electronic image communication infrastructures. This strategic alliance would result in the following:- (i) Visesh Infotecnics exclusively driving Image Analyser technology for Asia Pacific markets. (ii) Visesh Infotecnics providing global client support

Visesh Infotecnics Limited has informed the Exchange that Board of Directors in their meeting held on August 29, 2006 decided the following :- (i) To hold Annual General Meeting of the company on September 29, 2006. (ii) To approve the Notice of the Annual General Meeting of the Company to be held on September 29, 2006. (iii) To close the Register of Members and Share Transfer Register from September 25, 2006 to September 29, 2006 (both days inclusive).

Visesh Infotecnics Limited has informed the Exchange that the Company has entered into strategic alliance with cyberworks software Inc., a 22 year old company with offices in the US and Canada, to market innovative image analysis technology to OEM's for the detection of offensive imagery on computers and wireless networks. "Image Analyzer" detects offensive visual content on hard-drives, in digital data transmission or in real time downloads to servers, PC's, PDA's mobile phones, iPOD's or USB jump drives and other mass storage devices. It analyzes the actual images received from website, emai

Visesh Infotecnics Limited has informed the Exchange that the Company's US based Joint Venture for Knowledge Process Outsourcing and BPO Services - "Cyberworks Visesh LLC", has been awarded a contract by UK-based SMH Marketing Ltd. for its BPO requirements. SMH Marketing is a distributor of UK-based GSM service providers including Orange, Three & T-mobile, with revenue in excess of US $ 75 million. Known for driving aggressive marketing compaigns using a network of Call Centres, web based technologies, e-commerce & SMS compaigns. The contract is for a three year period and is expected that thi

Visesh Infotecnics Limited had informed the Exchange about the partial disinvestment of the shareholding of the company in Opentech Thai Network Specialists Ltd. Thailand, a subsidiary of the Company. In this regard, the Company would like to inform that in the value of 1 Baht was inadvertently typed as Rs.1.48/- instead of Rs.1.148/-. The value of 1 Baht should be read as Rs.1.148/-

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company has decided for partial disinvestment of its shareholding in Opentech Thai Network Specialists Ltd.Thailand, Subsidiary of the company by way of sale of 67,400 shares at a price of Baht 100 each (1 Baht is equivalent to Rs 1.48/- ). By virtue of sale of the said shares, Opentech Thai Network Specialists Ltd, will be no more subsidiary of Visesh Infotecnics Limited.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the minutes of the EGM of the Company which was held on March 08, 2006. 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).

Visesh Infotecnics Limited has informed the Exchange that the Company has started its Knowledge Process Outsourcing (KPO) operations for US-based Fortune 500 Company, Echostar Communications Corporation. Echostar, Headquartered in Englewood, Colorado, is a public company (NASDAQ: DISH) with a revenue in excess of USD 7 Billion, 24 year history and approximately 20,000 employees, widely recognized in the communications industry for it's research and development activities. The Company delivers direct broadcast satellite (DBS) television products and services through it's Dishnetwork, to it's cu

Visesh Infotecnics Limited had submitted to the Exchange a copy of the EGM of the Company to be held on March 08, 2006. In this regard, the Company has informed the Exchange that in the notice of EGM in point no. (i) of Special Resolution the 'Relevant Date' is inadvertently printed as 'March 06, 2006' instead of 'February 06, 2006'. Hence, the relevant date should be read as February 06, 2006 instead of March 06, 2006. The Company has further informed that the calculation of price has been made strictly in adherence with the SEBI formula as specified in SEBI (Disclosure & Investor Protection)

Visesh Infotecnics Limited has submitted to the Exchange a copy of the notice of the EGM of the Company to be held on March 08, 2006. 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).

Visesh Infotecnics Limited has informed the Exchange that the Company's US-based Joint Venture for Knowledge Process Outsourcing & BPO Services - "Cyberworks Visesh LLC", has been selected as the First and the only BPO to be chosen by US-based Fortune 500 Company, EchoStar Communications Corporation for its BPO requirements. Headquartered in Englewood, Colorado, EchoStar is a public company (NASDAQ:DISH) with a revenue in excess of US$ 7 billion, a 24-year history and approximately 20,000 employees. Widely recognised in the Communications industry for its Research & Development activities, th

Visesh Infotecnics Limited has informed the Exchange that the Company has fixed February 18, 2006, the date on and from which interim dividend on Equity shares will be paid.

Visesh Infotecnics Limited has informed the Exchange that the BODs of the company in their meeting held on January 23, 2006 have declared an Interim Dividend of 10% (Rs.1/- per equity share of Rs.10/- each) for the financial year 2005-06.

Visesh Infotecnics Limited has informed the Exchange that the company has fixed February 08, 2006 as the record date for the purpose of determining the entitlement of members to the interim dividend.

Visesh Infotecnics Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on January 16, 2006. The Board discussed and decided the following :- Issue of 1,25,00,000 Warrants, each warrant convertible into one Equity share of Rs. 10/- each on preferential basis to certain Corporate Bodies / Promoters / other Investors at a price to be calculated in accordance with the existing SEBI (Disclosure & Investor Protection) Guidelines, 2000.

Visesh Infotecnics Limited has informed the Exchange that the meeting of the BODs of the Company was held on December 30, 2005. The BoDs has appointed Mr.Rahul Patwardhan as additional director of the company in accordance with the provisions of section 260 of Companies Act, 1956.

Visesh Infotecnics Limited has informed the Exchange that the Company was declared a winner in the Deloitte Technology Fast 500 Asia Pacific Programme, a ranking of the 500 fastest growing Technology Companies in Asia Pacific Region. This was announced during the Deloitte touch� tohmatsu "(Deloitte)" Technology Fast 500 Asia Pacific 2005 ceremony held at Grand Hyatt, Hong Kong. Ranking were based on three years percentage revenue growth.

Visesh Infotecnics Limited has informed the Exchange that the Company was declared a winner in the inaugural Deloitte Technology Fast 50 India 2005 program on November 24, 2005 in Mumbai, a ranking of the 50 fastest growing technology companies in India. Rankings were based on three-year percentage revenue growth.

Visesh Infotecnics Limited has informed the Exchange that at the meeting of the BODs held on November 18, 2005, the Board allotted 5,00,000 Warrants of Rs.50/- per Warrant, convertible into 5,00,000 Equity share of Rs.10/- each at a premium of Rs.40/- each on preferential basis to M/s IndiaCo Ventures Private Limited, Pune.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on September 29, 2005. 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/CorporateAnnouncements).

Visesh Infotecnics Limited has informed the Exchange that the Company has signed an agreement with Cyberworks Software Inc. (USA) for Business Process Outsourcing, whereby both have agreed to work together through a joint venture company under the name & style "Cyberworks Visesh LLC" in USA. Each company owns 50% in the new entity. Cyberworks Software Inc. (CSI) is headquartered in Cleveland USA, a high end IT contract consulting services Company catering to the specialized needs of several Fortune 1000 Companies in America.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 30, 2005 considered and decided the following: 1) To hold AGM of the Company on September 29, 2005. 2) Approval of Notice of the AGM of the Company to be held on September 29, 2005. 3) To close the Register of Members and share transfer register from September 24, 2005 to September 29, 2005 (both days inclusive).

Visesh Infotecnics Limited has informed the Exchange that at the meeting of the BOD's of the Company held on July 28, 2005, the BOD's have issued / allotted 11,047,650 equity shares to the shareholders of M/s Technosoft Ltd. pursuant to the scheme of Amalgamation / Merger with M/s Visesh Infotecnics Ltd.

Visesh Infotecnics Limited has informed the Exchange that at the Meeting of the Company held on July 01, 2005 for discussion and consideration of the matters/ relating to sub-division/ splitting of Equity shares of the company it was decided by the Board that the Company should not go for sub-division/ splitting of the Equity shares of the company at this point of time.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the minutes of EGM of the Company held on April 28, 2005. A copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Visesh Infotecnics Limited has informed the Exchange that the Honorable 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 May 10, 2005. The said order has been received by the Company on May 26, 2005. Consequent upon the amalgamation of the Companies, M/S MPS Technosoft Limited shall stand dissolved and be amalgamated/merged into M/s. Visesh Infotecnics Ltd.

Visesh Infotecnics Limited has informed the Exchange that the Company have been informed by the International WHO'S WHO Historical Society, U.S.A. that Mr. Sanjiv Bhavnani, Chief Executive Officer & Managing Director of the Company is one of the newest professionals selected for inclusion in International WHO'S WHO Historical Society and will be listed in the 2005-2006 edition of International WHO'S WHO of Professionals. The Company has further informed that International WHO'S WHO Historical Society recognizes the achievements of qualified professionals while simultaneously providing a practi

Visesh Infotecnics Limited had informed the Exchange that at the BOD's of the Company at their meeting held on May 13, 2005, have issued / allotted 10,00,000 Equity Shares on Preferential Basis to M/s Duke Special Situations Fund, L.P. with its principal office at Duke Equity Partners, Inc., 11601 Wilshire Boulevard, suite 500 Los Angles, California, U.S.A. at a price of Rs.10/- per equity share including the premium of Rs.22/- per share. However, the Company has now clarified that the said allotment should read as follows: "The Board has issued / allotted 10,00,000 Equity Shares on Preferenti

Visesh Infotecnics Limited has informed the Exchange that at the meeting of the BOD's of the Company held on May 13, 2005, the Board have issued / allotted 10,00,000 Equity Shares on Preferential Basis to M/s Duke Special Situations Fund, L.P. with its principal office at Duke Equity Partners, Inc., 11601 Wilshire Boulevard, suite 500 Los Angles, California, U.S.A. at a price of Rs.10/- per equity share including the premium of Rs.22/- per share.

Visesh Infotecnics Limited has informed the Exchange that at the Meeting of Board of Directors of the Company held on April 14, 2005, the Board has decided to issue /offer and allot 5,00,000 warrants at a price of Rs.50/- each (Rupees Fifty each only), each warrant will be convertible into one equity shares of Rs.10/- each at premium of Rs.40/- within a period of 18 months form the date of allotment of warrants. The warrants will be issued to IndiaCo Ventures Private Ltd., Pune in accordance with the SEBI Guidelines and other approvals that may be necessary in compliance with all the applicabl

Visesh Infotecnics Limited has informed the Exchange that the Company had earlier acquired 1,00,000 (One Lac) Equity Shares @ 100 Baht, of M/s. Opentech Thai Network Specialists Ltd. (OTNS) Thailand, which were partly paid (paid up value of 40 Baht). The company has since paid the balance payment of 60 Baht per equity shares, the above mentioned 1,00,000 (One Lac) Equity Shares, hence now becomes fully paid.

Visesh Infotecnics Limited has informed the Exchange that Mr. Raakesh Bhhatia, Director, has tendered his resignation from the Board of Directors of the company. The Board has accepted his resignation and taken the same on records.

Visesh Infotecnics Limited has informed the Exchange that at the Meeting of the BODs of the Company held on March 28, 2005, it was decided to convene the EGM of the company on April 28, 2005 to seek the approval of members of the company for the following: 1) To issue/offer and allot 10,00,000 Equity shares on Preferential Basis to M/s Duke Special Situations Fund, L.P. at a price of not less than Rs. 32/- (Rupee Thirty Two) per equity shares including the premium of Rs. 22/- (Rupee Twenty Two) in compliance with all the applicable Laws. 2) To issue/offer and allot 5% of issued capital of the