VISUINTL

Visu International 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.

Visu International Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Dec-2020 to 31-Dec-2020 for the purpose of Meeting.

Visu International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2019 to September 28, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 28, 2019.

The Comany had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting. the Company has now inform the exchange that��the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2018.

Visu International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Visu International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 for the purpose of Annual General Meeting of the Company.

Visu International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2015.

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 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 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 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 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 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 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 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.