VISESHINFO

Members of the Exchange are hereby informed about the Compulsory Delisting of Equity Shares of Visesh Infotecnics Limited w.e.f. April 06, 2026, in terms of Rule 21(2)(b) of the Securities Contracts (Regulations) Rules 1957 which has been compulsorily delisted by BSE Limited.

Visesh Infotecnics Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2022.

Visesh Infotecnics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 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-Sep-2021 to 30-Sep-2021 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 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 the Register of Members and Share Transfer Book will remain closed from September 24, 2019 to September 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2018.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2017.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2014 to December 30, 2014 for the purpose of Annual General Meeting to be held on December 30, 2014.

Visesh Infotecnics Limited has informed the Exchange that the Register of Members & Share Trnasfer Books of the Company will remain close from September 21, 2013 to September 25, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2013.

Visesh Infotecnics Limited has informed the Exchange that the Company has fixed Record Date as March 8, 2013 for the purpose of ascertaining the eligibility of shareholders entitled to receive the Bonus Shares of the Company.

Visesh Infotecnics Limited has informed the Exchange that the board reconsidered the proposal of capitalization of reserves for issuance of bonus shares which was deferred in the Board Meeting held on January 03, 2013. The matter relating to the issuance of Bonus issue was discussed in detail and after deliberations, the Directors present at the meeting have decided to issue and allot Bonus Shares to the members of the Company in the proportion of 1 equity share for every 3 equity shares held, subject to approval and consent of the members in the ensuing Extra Ordinary General Meeting, the dat

Visesh Infotecnics Limited has informed the Exchange that pursuant to the approval received from shareholders for sub-division of equity Shares, the Board of Directors in their meeting held on December 21, 2012, have fixed January 04, 2012 as the Record date for the purpose of sub-division of denomination of Equity Shares in the following manner: �Ten (10) Equity Shares of nominal value of Re. 1/- each for every one (1) Equity Share of nominal value of Rs. 10/- each."

Visesh Infotecnics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2012.

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, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2011.

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 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 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 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 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 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 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).