VISESHINFO

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

Visesh Infotecnics Limited has informed the Exchange about Copy of Newspaper Publication

Disclosure of defaults on payment of interest /repayment of principal amount on loans from banks & financial institutions for the quarter ended 31st December, 2020 pursuant to SEBI Circular no: SEBI/HO/CED/CMD1/CIR/P/2019/140 dated November 21, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Visesh Infotecnics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2020

Visesh Infotecnics Limited has informed the Exchange about related Party Transactions

Visesh Infotecnics Limited has informed the Exchange regarding 'Adjudication order No. ORDER/GR/RR/2020-21/9709 dated 27 November 2020 under section 15-l of the Securities and Exchange Board of India Act,1992.'.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated December 08, 2020, titled ": Submission of Published 31st Annual General Meeting, Book Closure and Remote E-Voting ".

Visesh Infotecnics Limited has informed the Exchange regarding 'Submission of Annual Report along with Notice of 31st Annual General Meeting '.

Visesh Infotecnics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 30-Dec-2020 for the purpose of Meeting.

Visesh Infotecnics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 30-Dec-2020 for the purpose of Meeting.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on November 30, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated November 13, 2020, titled "Newspaper publication of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2020 under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015".

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on November 11, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated November 03, 2020, titled "Intimation wrt publication of newspaper advertisement regarding Board Meeting".

Pursuant to SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/ P /2019/140 dated November 21, 2019, please find attached herewith statement of defaults in payment of interest / repayment of principal amount on loans / Financial Assistance including revolving facilities from banks & financial institutions in the specified format for the quarter ended September 30, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated September 12, 2020, titled "Newspaper publication of Unaudited Financial Results for the Quarter Ended June 30, 2020 under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015".

Visesh Infotecnics Limited has informed the Exchange regarding 'Intimation for Extension of Annual General Meeting of the Company for the Financial Year ended March 31,2020'.This is to inform you that the Ministry of Corporate Affairs, Office of Registrar and Companies, NCT of Delhi & Haryana vide Circular No. ROC/Delhi/AGM ext./2020/11538 dated 08.09.2020 extended the due date of the Annual General Meeting up to 3 Months from the due date of the AGM. Accordingly the Board of Directors of the Company in its meeting held today i.e., 11.09.2020 decided to extend the 31st Annual General Meeting

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on September 11, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated September 03, 2020, titled "Intimation wrt publication of newspaper advertisement regarding Board Meeting".

The Exchange has sought clarification from Visesh Infotecnics Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Visesh Infotecnics Limited has informed the Exchange about related Party Transactions Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure of Related Party Transactions, on a consolidated basis, for the half year ended March 31, 2020 in accordance with the applicable Indian Accounting Standard-24.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated August 01, 2020, titled "With reference to the captioned subject, we would like to inform you that in accordance with Reg.47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Audited Financial Results for the Quarter and Year Ended March 31, 2020 in newspapers namely, Business Standard (English and Hindi) dated 1st August, 2020. ".

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on July 30, 2020.This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 30th July,2020 which commenced at 1:00 P.M. and concluded at 6:00 P.M., inter-alia considered and approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2020 along with Auditor s Report submitted by M/S. Nemani Garg Agarwal& Co., Statutory Auditors of the Company and Statement of impact of Audit Qualifications for the Financial Results for the FY 20

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated July 23, 2020, titled ": Intimation on publication of newspaper advertisement regarding Board Meeting".

Pursuant to SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/ P /2019/140 dated November 21, 2019, please find attached herewith statement of defaults in payment of interest / repayment of principal amount on loans / Financial Assistance including revolving facilities from banks & financial institutions in the specified format for the quarter ended June 30, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

With reference to the earlier announcement dated 19th June, 2020 regarding Intimation of Board Meeting which was scheduled to be held on 26th June, 2020 at 2:00 P.M at the registered office of the Company, inte-alia, to consider and approve standalone and consolidated Audited Financial results of the Company for the Quarter and Year ended 31st March, 2020, we hereby intimate the Stock Exchange(s) that due to deteriorating COVID-19 pandemic situation in the Country in general and New Delhi in particularly. The meeting of the Board of Directors of the Company has been Cancelled. The next Board

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on Jun 01, 2020.The Board of Directors of the Company in the meeting held today June 1, 2020 has apart from taking note of other agenda items, also took note of the Company to provide consultancy and advisory services to individuals, firms, body corporates,corporations, Government Authorities, more precisely, in the field of Solar Power.

Promoters of Visesh Infotecnics Limited has informed the Exchange regarding disclosure under regulation 30(1) 30(2) & 31(4) of SEBI (SAST) Regulations, 2011

Visesh Infotecnics Limited has informed the Exchange regarding 'Announcement under Reg.30 of SEBI (LODR) Regulations,2015'.Intimation under Reg.30(4) read with Para B of Part A of Schedule III of the SEBI (LODR) Regulations,2015

Visesh Infotecnics Limited has informed the Exchange regarding Disclosure of defaults on payment of interest /repayment of principal amount onloans from banks & financial institutions under SEBI Circular no:SEBV/HO/CED/CMD1/CIR/P/2019/140 dated November 21, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding 'Non-Applicability of SEBI Circular No. SEBl/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 with regard to Fund Raising by Issuance of Debt Securities by Large Entities'.

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure of defaults on payment of interest /repayment of principal amount on loans from banks & financial institutions under SEBI Circular no: SEBV/HO/CED/CMD1/CIR/P/2019/140 dated November 21, 2019.'.Pursuant to SEBI Circular bearing no. SEBI/HO/CFD/CMD1/CIR/ P /2019/140 dated November 21, 2019, please find attached herewith statement of defaults in payment of interest / repayment of principal amount on loans / Financial Assistance including revolving facilities from banks & financial institutions in the specified format for t

Visesh Infotecnics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015This is to inform you that in compliance with the circular No. LIST/COMP/01/2019-20 issued by BSE dated 2nd April,2019 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company s Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders, the trading window for dealing in securities of the Company shall remain closed from Wednesday, 1st April, 2020 till Forty Eight (48) hours after th

Visesh Infotecnics Limited has informed the Exchange regarding 'Intimation under Regulation 30(4) read with Para B of Part A of Schedule III of the SEBI ( Listing Obligation & Disclosure Requirements) Regulations, 2015'.

Visesh Infotecnics Limited has informed the Exchange regarding Appointment of Mrs GARIMA SINGH as Company Secretary & Compliance Officer of the company w.e.f. March 16, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding 'Intimation under regulation 30 (4) read with Para B of Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Final Order under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of MPS Infotecnics Limited (formerly known as Visesh Infotecnics Limited) ( MPS ).'.

Visesh Infotecnics Limited has informed the Exchange regarding Outcome of Board Meeting held on March 07, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Mrs Prachi Sharma as Company Secretary & Compliance Officer of the company w.e.f. February 29, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on February 29, 2020.

Visesh Infotecnics Limited has informed the Exchange regarding Resignation of Ms Prachi Sharma as Company Secretary & Compliance Officer of the company w.e.f. March 15, 2020. Sub: Intimation u/r 30 of the Listing Regulation concerning resignation of Miss. Prachi Sharma from her position of Company Secretary & Compliance Officer of the CompanyWith reference to above, this is to inform you that Miss. Prachi Sharma has resigned from her position as Company Secretary & Compliance of the company vide her resignation letter dated 18th February 2020. Her resignation is subject to acceptance and appro

Visesh Infotecnics Limited has informed the Exchange regarding Submission of Financial Results for the quarter and nine months ended December 31, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Visesh Infotecnics Limited has informed the Exchange regarding a press release dated February 13, 2020, titled "NEWSPAPER PUBLICATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER & NINE MONTHS ENDED DECEMBER 31, 2019".

Visesh Infotecnics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Visesh Infotecnics Limited has informed the Exchange regarding Board meeting held on February 12, 2020.