VISESHINFO

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 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 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 '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 '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 '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 'Disclosure of defaults on payment of interest/repayment of principal amount on loans from Banks & Financial Institutions pursuant to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019.'.

Visesh Infotecnics Limited has informed the Exchange regarding 'We are pleased to announce that the Company has received Orders from Omni Business International Limited, Hong Kong for purchasing, of 150 & 250 Blackberry Keypad Handsets vide Purchase order No. P0190044 & P0190045 at the price of USD 50250 & USD 83750 respectively aggregating to USD 134000 on the terms & conditions set out in detail in the attached Purchase Order.Copy of the Purchase Order is attached herewith for your reference & records.Kindly take the above information on records and oblige.'.

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure under regulation 30(3) r/w. Para B of Part A of Schedule III of the Listing Regulations'.This is to inform your good office that the Company has engaged the services of an Advocate to file Special Leave Petition (SLP) before the Hon'ble Supreme Court of India to protect its interest in W.P. (C) 5199/2015 challenging the orders of dismissal passed by the Hon'ble Delhi High Court.

Visesh Infotecnics Limited has informed the Exchange regarding 'Intimation with regard to various Announcements'..

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure under Regulation 30 read with para B of schedule III of SEBI (Listing Obligation and Disclosures Requirements), Regulations, 2015'.

Visesh Infotecnics Limited has informed the Exchange regarding 'Disclosure under Regulation 30 read with Para B of Schedule III of SEBI (Listing Obligation and Disclosures Requirements) FRegulations, 2015'.

Visesh Infotecnics Limited has informed the Exchange regarding ' Copy of Notice convening the 28th Annual general Meeting of the Company published in Business Standard (English & Hindi edition) on 06.09.2017.'.

Visesh Infotecnics Limited has informed the Exchange regarding 'Updates on database of listed shell companies'.

Visesh Infotecnics Limited has informed the Exchange regarding 'Database of listed Shell Companies'. We are in receipt of your letter dated NSE/LIST/16119 dated August 17, 2017 through an Email dated 17th August 2017 at 10.11 p.m. in connection with the subject matter cited above wherein you had sought details, financial information, compliance confirmation, etc. as per the format attached with the email.As desired by you please find attached herewith the desired details, financial information, compliance confirmations etc. as per your format. Kindly note that the details being furnished are b

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

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

Visesh Infotecnics Limited has informed the Exchange "In furtherance of Company endeavour to enable retailers with the latest financial and insurance products, we have executed agreement with Easy policy on January 30, 2017. Easy policy is an insurance web aggregators licensed as such by IRDA."

Visesh Infotecnics Limited has informed the Exchange that the company has received letter bearing No. CDSL/NP/SB/2017-18/2768 dated January 17, 2017 from Central Depository Services (India) Limited confirming us that they would provide ASA/KSA services to our company for e-KYC services using Aadhar Authentication. Further this is first step in our process to get registered as AUA/KUA with UIDAI and thereafter offer host of Aadhar based services namely: A. e-KYC Services B. Mobile Update services for Aadhar residents C. Aadhar based payment services for merchants and P2P payment.

Visesh Infotecnics Limited has informed the Exchange that the company has entered into an agreement with ''ANI Technologies Private Limited'' (OLA) for booking of OLA cabs through our UVA Point dealer network.

Visesh Infotecnics Limited has informed the Exchange that the Board of Directors at their meeting held on May 02, 2016, has given their consent to establish a branch office of the Company at Godhra in Gujarat (herein referred to as the said office ) for the purpose of carrying out the operations of the Company in Gujarat region.

Visesh Infotecnics Limited has informed the Exchange that the Company has accepted the proposal of CSC e-Governance Services India Limited, a Central Government Organization for providing support for the implementation of the Election project in the state of Gujarat.

Visesh Infotecnics Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of statement giving the number of investor complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter for the quarter ended March 31, 2016.

Visesh Infotecnics Limited has submitted to the Exchange a copy of the contact details of the Key Managerial Personnel authorized for the purpose of determining the materiality of any event or transaction.

Visesh Infotecnics Limited has informed the Exchange regarding "Approval from CSC e-governance Services India Limited".

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.

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 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 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 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.

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.

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 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 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 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 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 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 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 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 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".