VISUINTL

Visu International Limited has informed the Exchange that "The Board of Directors of the Company at their meeting held on Monday, the 25th day of May, 2009 has decided the following: (1). To increase the Authorised Share capital of the company from Rs.100 Cr to Rs.105 Cr, Subject to the approval of the members. (2) To issue further shares under GDR mechanism to the extent of Rs.10 millions subject to approval of the members of the company. (3) To withdraw the proposal and process of Merger and de-merger intimated earlier. (4) To conduct the postal ballot for the purpose of obtaining the consen

Visu International Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that "The funds raised through issue of warrants have been utilised for the business".

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, 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 (/Common/Corporate Announcements).<a href=/content/corporate/VisuInt_AGM_01102008.zip target=NEW> For more details click here.</a>

Visu International Limited has informed the Exchange that The Register of Members and Share Transfer books of the Company will remain closed from September 27, 2008 to September 30, 2008, both days inclusive, for the purpose of Annual General Meeting of the members of the Company to be held on September 30, 2008.

Visu International Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on September 01, 2008 whereat the following items of business have been unanimously passed:1.) Approval of the Balance Sheet at March 31, 2008 and Profit & Loss account for the year ended on that date along with annexed schedules. 2.) Approval of Directors Report for the year 2007-O8. 3.) Approval of Auditors Report for the year 2007-O8. 4.) Recommendation of Director's appointment/ re-appointment. 5.) Recommendation of Auditor's appointment and Remuneration. 6.) Fixation of da

Visu International Limited has informed the Exchange that Meeting of the Board held on July 18, 2008 and transacted the following items of businesses, among other things: 1) Considered Amalgamating M/s. Visu Films Private Limited and Visu Communications Private Limited with M/s. Visu International Limited and Demerging Non-Education Division and merging the same with Visu Publication & Media Limited. 2) Approved the Scheme of Amalgamation and Arrangement.

Visu International Limited has informed the Exchange that a Meeting of the Board of Directors of the Company has been held on March 31, 2008. The Board has decided among other things to: Convert 30,00,000 Share warrants into 30,00,000 Equity Shares of Rs. 10/- each at a Premium of Rs. 7.50/- per share allotted to the Promoters.

Visu International Limited has informed the Exchange that: "The Board has given its consent for amalgamation of Visu Films Private Limited and Visu Communications Private Limited and De Merging Non Educational Business and merge the same with Visu Publication & Media Limited. The Board has authorized Chairman to proceed further".

Visu International Limited has informed the Exchange that: "Mr. B Rajeswara Rao, Member of the Institute of Company Secretaries of India, has been appointed as Company Secretary from 11.02.2008".

Visu International Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 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/VisuInt_AGM_03102007.zip target=NEW> For more details click here.</a>

Visu International Limited has submitted to the Exchnage a copy of proceedings of the Extraordinary General Meeting of the company held on August 31, 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/Visuinter_EGM_05092007.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 is held on September 01, 2007. The following items of business were transacted at the meeting and necessary resolutions were passed in respect thereof: 1) The dates of Book Closure were fixed for the period starting from September 25, 2007 to September 29, 2007 (both days inclusive) for the purpose of the ensuing Annual General Meeting of the Company. 2) The Annual General Meeting is fixed on September 29, 2007.

Visu International Limited has informed the Exchange regarding the Proceedings of the Board Meeting held on August 1, 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/VIL_BM_030807.zip target=NEW> For more details click here.</a>

Visu International Limited has informed the Exchange that: "We have specified the email ID in the website of the company at "INVESTORS' RELATIONS" for redressal of grievances of Investors. The email ID is member@visuinternational.com".