VISESHINFO

Visesh Infotecnics Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30,2021.

Visesh Infotecnics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2021. Further, the company has informed the Exchange regarding voting results.

Visesh Infotecnics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021

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

Visesh Infotecnics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019

Visesh Infotecnics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Visesh Infotecnics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Visesh Infotecnics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Visesh Infotecnics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Visesh Infotecnics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Visesh Infotecnics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Visesh Infotecnics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017 at 11:30 A.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.The Notice containing the business to be transacted at the meeting is attached.

Visesh Infotecnics Limited has submitted to the Exchange a copy of minutes of the Postal Ballot.

Visesh Infotecnics Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

Visesh Infotecnics Limited has informed the Exchange regarding Postal ballot Notice.

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 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 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 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 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 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 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 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 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 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 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 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 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 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 at the EGM of the company held on February 05, 2005 pursuant to the directions of the Hon'ble High Court of Delhi, the motion put forth before the meeting for the proposed merger of MPS Technosoft Ltd. with the Visesh Infotrecnics Ltd. was unanimously consented to by the members present.