VISUINTL

Visu International Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on June 15 2015.

Visu International Limited has informed the Exchange that the Board of Directors in their meeting held on May 29, 2015 has transacted the following business. 1. Adoption of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. (According to SEBI Prohibition of Insider Trading Regulations, 2015) 2. Adoption of Secretarial Standards SS-1 and SS-2 3. Appointment of Company Secretary for conducting the Secretarial Audit for the Financial Year 2014-15.

Visu International Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Visu International Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Visu International Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 13, 2014 have proposed to sell its 100% Subsidiary namely Visu Academy Ltd, and Board agreed to sell subsidiary company subject to approval of the members, stake holders and other regulatory Bodies.

Visu International Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Visu International Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 30, 2014 along with Scrutinizer's Report. (clause 35A)

Visu International Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 30, 2014.

Visu International Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 02, 2014.

Visu International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2014.

Visu International Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Visu International Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Visu International Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Visu International Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Visu International Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2013.

Visu International Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2013. The Register of Members and the Share Transfer Books of the Company has fixed the date of book closure from September 27, 2013 to September 30, 2013 (both days inclusive).

Visu International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has transacted the following : 1. Recommended the name of Mr. Dennis Dunham, Director eligible for re-appointment as Director. 2. Recommended the name of retiring auditors for appointment.

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Visu International Limited has informed the Exchange that Mr. B Siva Kumar Reddy Independent Director of the Company has given his resignation from the Board w.e.f. July 02, 2013 due to his personal reasons and the Board Accepted the resignation letter and recorded the same.

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Visu International Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2012.

Visu International Limited has informed the Exchange regarding the proceeding of the Board Meeting held on September 01, 2012.

Visu International Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. The Register of Members and the Share Transfer Books of the Company has fixed the date of book closure from September 25, 2012 to September 27, 2012 (both days inclusive).

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Visu International Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Visu International Limited has submitted to the Exchange the Consolidated Financial Results for the period ended March 31,2012.

Visu International Limited has informed the Exchange that Board of Directors in its meeting held on March 19, 2012, inter alia, approved (1) The Company proposed to take 50,000 (Fifty Thousands Only) Equity Shares of Rs.10 (Rupees Ten only) each amounting to Rs.5,00,000 (Rupees Five Lakhs Only), held by M/s Visu Academy Limited, to create a 100% subsidiary.

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Visu International Limited has submitted to the Exchange a Copy of the Proceedings of the Annual General Meeting of the Members of the Company held on September 30, 2011.

Visu International Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Visu International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2011 has appointed Mr. R.Venkateswara Rao as an Independent Director and accepted the resignation of Mr. K.Vishwanatha Reddy, Independent Director.

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Visu International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 12, 2011 have approved the following: 1) Acceptance of resignation of Dr. Y Sonia Reddy as Managing Director as well as Director of the Company. 2) Re-designation of Mr. C. Chandrasekhar Reddy as Chairman-cum-Managing Director of the Company and fixing the remuneration.

Visu International Limited has informed the Exchange that the Board of Directors of the Company has taken the following decisions in their meeting held on December 24, 2010 : (1) Appointed Mr. B Prabhakar Reddy as an Executive Director of the Company and fixing the remuneration; (2) Reconstituted the Remuneration Committee by appointing Mr. Dennis Dunham as committee member in place of Mr. B Prabhakar Reddy.

Visu International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Visu International Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010.

Visu International Limited has informed the Exchange that the Board of Directors at its meeting held on September 02, 2010: (1) Approved the notice of AGM and decided that the AGM of the Company to be convened and conducted on September 30, 2010. (2) Fixed the date of Book Closure from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Visu International Limited has informed the Exchange that the Board of Directors at its meeting held on September 02, 2010, transacted the following items: (1) Approved the Directors Report for the year 2009-10. (2) Approved the Auditors Report for the year 2009-10. (3) Recommended the name of retiring auditors for appointment.

Visu International Limited has submitted to the Exchange a copy of Proposal of obtaining consent of the member by means of postal ballot for resolution in item No. 1 of the notice, the Company also informs that it has dispatched to all the members a notice dated April 23, 2010 pursuant to the provisions of Section 192A of the Companies Act, 1956 requesting the members to send their assent/descent on or before the closing hours of May 26, 2010.

Visu International Limited has submitted to the Exchange a copy of the extract of the resolution declared by the Chairman of the Company as passed by the members of the company by way of postal ballot, based on the report of the Scrutinizer, on May 28, 2010.

Visu International Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 23, 2010 has decided the following; (1) To issue Securities/instruments in the form of FCCB's/GDR's/QIP's/QIB's etc. to the extent of US $ 15 millions subject to approval of the members of the company; (2) To conduct the postal ballot for the purpose of obtaining assent/decent of the members of the company pursuant to section 81(IA) of the companies Act, 1956 to issue Securities/instruments in the form of FCCB's/GDR's/QIP's/QIB's etc; (3) The Board authorised Dr.Y.Soni

Visu International Limited has submitted to the Exchange a copy of the Proceeding of the Annual General Meeting of the Company held on September 30, 2009. 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/VISUINTER_proceed_01102009.zip target=NEW> For more details click here.</a>

Visu International Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on September 02, 2009 whereat the following items of business have been transacted and the Board. (1) Approved of Directors' Report for the year 2008-09. (2) Approved of Auditor's Report for the year 2008-09. (3) Recommended the names of Dr. K. Vishwanath Reddy and Dr. Dennis Dunham Directors eligible for re-appointment as Directors. (4) Recommended the name of retiring auditors for appointment. (5) Approved the notice of AGM.

Visu International Limited has informed the Exchange that the Register of Members and Share Transfer books of the Company will remain closed from September 28, 2009 to September 30, 2009, (both days inclusive), for the purpose of Annual General Meeting of the Company to be held on September 30, 2009.

Visu International Limited has submitted to the Exchange the extract of the resolutions passed by the members of the Company by way of postal ballot and declared by the Chairman based on the report of the Scrutinizer as approved and passed on July 04, 2009. 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/visuintl_RESPB_08072009.zip target=NEW> For more details click here.</a>

Visu International Limited had informed the Exchange that the proposal of obtaining consent of the member by means of postal ballot for resolution in item No. 1 and 2 of the notice. The Company has now informed the Exchange that the Company has dispatched to all the members a notice dated May 25, 2009 pursuant to the provisions of Section 192A of the Companies Act, 1956 requesting the members to send their assent/descent on or before the closing hours of July 02, 2009. The Scrutiniser had carried out the scrutiny of all the forms received up to the closing hours of July 02, 2009 and submitted