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Visu International Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

Visu International Limited has informed the Exchange about Board Meeting held on 08-Aug-2022 to consider financial statements for the period ended June 2022

Visu International Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters

Visu International Limited has informed the Exchange regarding Board meeting held on September 07, 2021.

Visu International Limited has informed the Exchange regarding Board meeting held on August 14, 2020.

Visu International Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Visu International Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Visu International Limited has informed the Exchange regarding Board meeting held on May 27, 2019.

Visu International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.

Visu International Limited has informed the Exchange that meeting of Board of Directors of the Company which was scheduled to be held on October 03, 2017, has been cancelled due to lack of quorum.

Visu International Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on August 29,2016 inter-alia, among the other items the following items of business are discussed and approved:1. Took note of Directors Report for the financial year ended on March 31, 20162. Noted the Auditors Report for the financial year ended on March 31, 20163. Took note of Directors liable to retire by rotation4. Considered and recommended the ratification of the re-appointment and remuneration of Statutory Auditors of the company by the Members of the Company at the fort

Visu International Limited has informed the Exchange that in the Board Meeting held on December 02, 2015 the Board of Directors considered the proposal of the Change of name of the Company, accordingly the Board agreed to change the Present Name and authorized Mr. B. Prabhakara Reddy, Executive Director to take necessary steps in this regard.

Visu International Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of Company held on September 05,2015.

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 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 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 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 informed the Exchange regarding the proceeding of the Board Meeting held on September 01, 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 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 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 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 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 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 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 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 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>