Visesh Infotecnics (Delisted) share news and announcements

BSE: 532411IT - Services

Formerly Visesh Infosystems

Last traded ₹0.33 on 2 Dec 2024

Delisted on 6 Apr 2026.

Visesh Infotecnics board meetings

325 filed, newest first. Page 2 of 7.

Feb 2024
Jan 2024
Nov 2023
- 7 Nov · Board meeting
  This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting .... (opens in a new tab)
Oct 2023
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
- 27 Oct · Board meeting
  VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Sep 2023
- 28 Sep · Board meeting
  Board meeting held on September 28, 2023. (opens in a new tab)
- 28 Sep · Board meeting
  Board meeting held on September 28, 2023. (opens in a new tab)
- 28 Sep · Board meeting
  Announcement of Outcome of the Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, .... (opens in a new tab)
Aug 2023
Jul 2023
Jun 2023
- 29 Jun · Board meeting
  To take note of termination of services of Mr. Vishal Anand as a Chief executive Officer of the Company. (opens in a new tab)
- 29 Jun · Board meeting
  Outcome of Board Meeting held today which concluded at 12:30 p.m. to take note of Resignation of Mr. Manoj Kumar Jain, Independent Director, Mr. Ram Niwas Sharma, Non-Executive, Non-Independent .... (opens in a new tab)
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2023. (opens in a new tab)
May 2023
Feb 2023
- 13 Feb · Board meeting
  Board meeting held on February 13, 2023. (opens in a new tab)
- 13 Feb · Board meeting
  This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting .... (opens in a new tab)
Jan 2023
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 (opens in a new tab)
- 31 Jan · Board meeting
  VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Nov 2022
Aug 2022
Jul 2022
- 29 Jul · Board meeting
  Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
- 29 Jul · Board meeting
  VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
May 2022
Apr 2022
- 23 Apr · Board meeting
  Board of Directors in its meeting held today, inter alia, approved the revision in the remuneration payable to Mr. Vishal Anand, CEO of the Company from Rs. 1,00,000/- per month to Rs. 2,00,000/- per month effective from 1st April 2022. The revision in remuneration of Mr. Vishal Anand, Chief Executive Officer of the Company was on the recommendation made by the Nomination and remuneration committee.Kindly take the same on records & oblige. (opens in a new tab)
- 23 Apr · Board meeting
  Board of Directors in its meeting held today inter alia, approved the revision in the remuneration payable to Mr. Vishal Anand, CEO of the Company w.e.f. 01/04/2022. The revision in .... (opens in a new tab)
Feb 2022
- 9 Feb · Board meeting
  We wish to inform you that the Board of Directors of the Company, in its meeting .... (opens in a new tab)
- 9 Feb · Board meeting
  Board meeting held on February 09, 2022. (opens in a new tab)

Visesh Infotecnics board meetings

Feb 2024

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