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 5 of 7.

Aug 2017
- 29 Aug · Board meeting
  Outcome of Board Meeting held on August 29, 2017.Board of Directors of the Company at their meeting held today i.e. August 29, 2017 which concluded at 4:00 P.M. inter-alia considered and approved the following:a) That the 28th Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 11:30 A.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.b) Approved the Notice convening 28th Annual General Meeting of the Company.c) That the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2017 to 29th September, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. (opens in a new tab)
- 29 Aug · Board meeting
  Board of Directors of the Company at their meeting held today i.e. August 29, 2017 which concluded at 4:00 P.M. inter-alia .... (opens in a new tab)
- 22 Aug · Board meeting
  Inter-alia, to transact the following businesses: a) To decide the day, date, time and venue of the Annual General Meeting of the Company for the FY 2016-17. b) To consider and approve Notice of the Annual General Meeting of the Company for the FY 2016-17. c) To fix the Book Closure date. (opens in a new tab)
Jul 2017
- 12 Jul · Board meeting
  Outcome of Board Meeting held on July 12, 2017. (opens in a new tab)
- 12 Jul · Board meeting
  Resignation of Mr. Rahul Meena from the Post of the Chief Executive officer (CEO) of the Company. (opens in a new tab)
May 2017
- 22 May · Board meeting
  Inter-alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2017. (opens in a new tab)
Feb 2017
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2017. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2017. (opens in a new tab)
- 2 Feb · Board meeting
  Inter-alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31, 2016 along with Limited Review Report. (opens in a new tab)
Nov 2016
- 21 Nov · Board meeting
  Board of Directors in their meeting held on November 21, 2016, concluded at 15:45 hours had decided to sell the company's commercial space .... (opens in a new tab)
- 4 Nov · Board meeting
  Inter-alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2016 along with Limited Review Report. (opens in a new tab)
Sep 2016
- 2 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 02, 2016, which concluded at 6:00 p.m., inter alia, has considered & .... (opens in a new tab)
- 2 Sep · Board meeting
  Outcome of Board Meeting of the Company held on September 2, 2016. (opens in a new tab)
Aug 2016
- 23 Aug · Board meeting
  Inter alia, to transact the following businesses: 1. To decide the day, date, time and venue of the 27th Annual General Meeting of the Company. 2. To consider and approve Notice convening the 27th Annual General Meeting of the Company. 3. To consider sale of investment made by the Company in its subsidiary Opentech Thai Network Specialists Company Limited, Thailand. (opens in a new tab)
- 13 Aug · Board meeting
  Outcome of Board meeting held on August 12, 2016. (opens in a new tab)
- 3 Aug · Board meeting
  Inter-alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2016 along with Limited Review Report. (opens in a new tab)
May 2016
- 18 May · Board meeting
  Inter-alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended March 31, 2016. (opens in a new tab)
- 2 May · Board meeting
  Board of Directors of the Company at its meeting held on May 02, 2016, has given their consent to establish a branch office of the Company ....
Feb 2016
- 13 Feb · Board meeting
  Board of Directors in the meeting held on February 13, 2016 took note of fresh Certificate of Incorporation issued by the Registrar of Companies, Delhi & Haryana and the company consequent upon the change in the name of the company from Visesh Infotecnics Limited to MPS Infotecnics Ltd. (opens in a new tab)
- 5 Feb · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2015. (opens in a new tab)
Dec 2015
- 30 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 30, 2015, decided to hold Extra-ordinary General Meeting of the Company ....
- 30 Dec · Board meeting
  Board of Directors of the Company at their meeting held on December 30, 2015 decided to hold Extra-ordinary General Meeting of the Company on January 28, 2016 at the registered office of the Company for seeking approval from the members to change the name of the Company from "Visesh Infotecnics Limited" to "MPSlnfotecnics Limited". (opens in a new tab)
- 24 Dec · Board meeting
  Inter alia, to convene Extra-Ordinary General Meeting of the Company regarding change in the name of the Company from "Visesh Infotecnics Limited" to "MPS Infotecnics Limited". (opens in a new tab)
Nov 2015
- 9 Nov · Board meeting
  14-Nov-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 9, 2015 Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2015 along with Limited Review Report for the quarter and half year ended September 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to November 14, 2015 (Revised). (opens in a new tab)
Oct 2015
- 30 Oct · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2015 along with Limited Review Report for the quarter and half year ended September 30, 2015. (opens in a new tab)
Aug 2015
- 14 Aug · Board meeting
  Board of Directors of the Company at their meeting held August 14, 2015. inter-alia, had considered and approved the Annual General Meeting of the Company be held on September 30, 2015. (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following: - The Board in ....
- 5 Aug · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2015. (opens in a new tab)
May 2015
- 30 May · Board meeting
  Outcome of the Board Meeting held on May 29, 2015. (opens in a new tab)
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved the following: 1. ....
- 19 May · Board meeting
  Inter-alia, to consider and take on record the Audited financial results of the Company (Standalone & Consolidated) for the financial year and quarter ended on March 31, 2015. (opens in a new tab)
Mar 2015
- 2 Mar · Board meeting
  Board of Directors of the Company at their meeting held on March 2, 2015, has appointed Mrs. Madhu Sharma, as an Independent Director, on the board of Directors of the Company. Mrs. Madhu Sharma, shall hold office of Director till the conclusion of the next Annual General Meeting. (opens in a new tab)
- 2 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 02, 2015, has appointed Mrs. Madhu Sharma, as an Independent Director, on ....
Feb 2015
- 13 Feb · Board meeting
  Outcome of the Board Meeting of the Company held on February 12, 2015. (opens in a new tab)
- 2 Feb · Board meeting
  Interalia, to consider and take on record the Un-audited financial results of the Company (Standalone and Consolidated) for the 3rd quarter ended on December 31, 2014.
Jan 2015
- 27 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 21, 2015, discussed a proposal from Hari Bhari Group of Companies which .... (opens in a new tab)
- 23 Jan · Board meeting
  Outcome of the Board Meeting held on January 21, 2015. (opens in a new tab)
Nov 2014
- 24 Nov · Board meeting
  To consider and take on record the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended on March 31, 2014 and also the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended March 31, 2014.
- 18 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 11, 2014, has approved the following: - Ms. Vrishti Khare, Company ....
- 3 Nov · Board meeting
  Inter-alia, to consider and take on record the Unaudited Financial Results of the Company (Standalone & Consolidated) for the half year ended on September 30, 2014.
Aug 2014
- 14 Aug · Board meeting
  Board of Directors at its meeting held on August 14, 2014 has appointed Ms. Vrishti Khare, Company Secretary as Company Secretary and Compliance Officer of the Company w.e.f. August 14, 2014.
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has appointed Ms. Vrishti Khare, Company Secretary, ....
- 6 Aug · Board meeting
  Inter-alia, to consider and take on record the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended on June 30, 2014.
Jun 2014
- 2 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 02, 2014, considered and approved the appointment of Mr. Manoj Jain and Mr. ....
May 2014
- 30 May · Board meeting
  In the meeting of the Board of Directors of the Company held on May 29, 2014, has considered the following: 1. Ms. Honey Sharma, tendered her resignation which was accepted by the Board in the meeting held on May 29, 2014 and has appointed Ms. Divya Rai, Company Secretary, as Company Secretary and Compliance Officer of the Company. She is expected to join the Company w.e.f. June 02, 2014. 2.The board also considered, took note and ratified the letter bearing dated May 26, 2014 wherein the Company had informed the stock exchanges its inability to submit the Audited financial results for the Financial Year 2013-14.
- 29 May · Board meeting
  In the Meeting of the Board of Directors of the Company held on May 29, 2014, inter alia, had considered and accepted the resignation of Mr. ....
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and accepted the resignation of Mr. Adesh ....
Feb 2014
- 5 Feb · Board meeting
  Inter-alia, to consider and take on record the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended on December 31, 2013.
Jan 2014
- 8 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 08, 2014, the Board has discussed and accepted the resignation of Mr. Vipin Garg from the directorship of the Company and Ms. Sonia Arora from the post of Company Secretary and Compliance Officer of the Company. Further the Company has informed that, Ms. Honey Sharma has been appointed as Company Secretary and Compliance Officer of the Company.
- 8 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 08, 2014, has discussed and accepted the resignation of Mr. Vipin Garg ....

Visesh Infotecnics board meetings

Aug 2017

Jul 2017

May 2017

Feb 2017

Nov 2016

Sep 2016

Aug 2016

May 2016

Feb 2016

Dec 2015

Nov 2015

Oct 2015

Aug 2015

May 2015

Mar 2015

Feb 2015

Jan 2015

Nov 2014

Aug 2014

Jun 2014

May 2014

Feb 2014

Jan 2014