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 6 of 7.
Dec 2013
9 Dec · Board meeting
With reference to the earlier announcement dated July 12, 2013, wherein it was intimated that the Company in principally approved the proposal for merging or acquiring in whole or part ....5 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, had decided to shift the Registered Office of the Company w.e.f. ....
Nov 2013
15 Nov · Board meeting
At the meeting of the Board of Directors of the Company held on November 14, 2013, Mr. S. N. Sharma, Director of the Company has resigned from ....6 Nov · Board meeting
Inter-alia, to consider and take on record the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended on September 30, 2013.
Aug 2013
7 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, 2013.
Jul 2013
May 2013
22 May · Board meeting
Inter-alia, to consider and take on record year to date Audited Financial Results of the Company (Standalone & Consolidated) for the year ended March 31, 2013 as well as Audited Financial Results for the last quarter ended on March 31, 2013.
Mar 2013
12 Mar · Board meeting
Board of Directors of the Company at its Board Meeting held on March 11, 2013 has allotted 34,31,30,605 Equity shares of Re. 1/- each as Bonus Equity Shares in the ratio of 1 (one) Equity Share of Re. 1/- each for every 10 (Ten) existing Equity Share of Re. 1/- each to the shareholders holding shares as on March 08, 2013 being the Record Date.11 Mar · Board meeting
Board of Directors of the Company at its Board Meeting held on March 11, 2013 has allotted 34,31,30,605 Equity shares of Re. 1/- each as ....
Feb 2013
6 Feb · Board meeting
Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
Jan 2013
21 Jan · Board meeting
With reference to the earlier announcement dated January 21, 2013, regarding Outcome of Board Meeting held on January 21, 2013, Visesh Infotecnics Ltd has now informed BSE that the Board ....21 Jan · Board meeting
Meeting of the board of Directors of the Company was held on January 21, 2013 to appoint Mr. Anil Jindal as an Additional Director of the Company.3 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 03, 2013 inter-alia had discussed the matter of issuing bonus shares in detail and since there was no consensus among all the members of the Board, so it was decided to defer the proposal for issuing bonus shares for the time being.3 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 03, 2013, inter-alia had discussed the matter of issuing bonus shares ....
Dec 2012
24 Dec · Board meeting
Inter-alia to decide the following matters: (1)To consider issue of bonus shares to the shareholders of the Company subject to the approval of the shareholders and other statutory compliances. (2) To increase the authorised share capital of the Company. (3) Any other matter, with the permission of the Chair.24 Dec · Board meeting
Meeting of the Board of Directors of the Company will be held on January 03, 2013, inter-alia, to decide the following matters: 1. ....17 Dec · Board meeting
Inter alia, to fix the Record Date for sub-division of denomination of Equity Shares, subject to the approval by shareholders in the Extra-Ordinary General Meeting to be held on December 21, 2012.
Nov 2012
21 Nov · Board meeting
Board of Directors of the Company at their meeting held on November 21, 2012, inter-alia had considered and approved the following business transactions : (1) To sub-divide (split) the Equity shares of the Company such that, each existing Equity Share of nominal value of Rs.10/-each be sub-divided into 10 (Ten) Equity Shares of nominal value of Re.1/-each; (2) The Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on December 21, 2012 to transact the business as set out in the notice to the EGM.19 Nov · Board meeting
Inter-alia to transact following businesses : (1) To Consider Subdivision of shares of the Company as per Section 94(1) of the Companies Act 1956; (2) To fix up the date, time and place for convening EGM for obtaining approval of the members of the Company for aforesaid purpose.19 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 21, 2012, inter alia, to transact following businesses: 1. ....2 Nov · Board meeting
Inter-alia, to consider and take on records the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012.
Sep 2012
26 Sep · Board meeting
At the meeting of the Board of Directors of the Company held on September 26, 2012 at the registered office of the Company, the Board has allotted 5,93,89,515 (Five Crores Ninety Three Lacs Eighty Nine Thousand Five Hundred and Fifteen) Equity Shares of Rs.10/- each to the shareholders of erstwhile Transferor Company (M/s Axis Convergence Pvt. Ltd.) pursuant to sanctioning of scheme of merger of Axis Convergence Pvt. Ltd. with the Company vide High Court order dated July 25, 2012.26 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 26, 2012, has allotted 5,93,89,515 (Five Crores Ninety Three Lacs Eighty ....
Aug 2012
28 Aug · Board meeting
Inter-alia, to consider and take on records the Audited Financial Results of the Company for the year ended March 31, 2012 and also to fix up the date, time and place for the ensuing Annual General Meeting of the Company.6 Aug · Board meeting
Inter-alia, to consider and take on records the Unaudited Financial Results of the company for the quarter ended June 30, 2012.
May 2012
7 May · Board meeting
Inter-alia, to consider and take on records the Unaudited Financial Results of the Company for the quarter ended March 31, 2012.
Apr 2012
30 Apr · Board meeting
Board of Directors of the Company in its meeting held on April 28, 2012 at the registered office of the Company, considered and approved allotment of 22,00,00,000 Equity Shares of Rs.10/- each pursuant to conversion of warrants issued on preferential basis to the persons belonging to the category promoters and non promoters.28 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 28, 2012, has considered and approved allotment of 22,00,00,000 Equity Shares ....
Feb 2012
6 Feb · Board meeting
Inter-alia, to consider and take on records the Unaudited Financial Results of the company for the quarter ended December 31, 2011.
Nov 2011
8 Nov · Board meeting
Inter-alia, to consider and take on records the unaudited financial results of the Company for the quarter ended September 30, 2011.
Sep 2011
2 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 02, 2011, inter alia, has decided to convene the 22nd Annual General ....
Aug 2011
4 Aug · Board meeting
Inter-alia, to consider and take on records the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.
Jun 2011
30 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 27, 2011, inter alia, approved the Scheme of Amalgamation under Sections 391-394 ....27 Jun · Board meeting
Board of Directors of the Company in its meeting held on June 27, 2011 approved the Scheme of Amalgamation under Sections 391-394 of the Companies Act, 1956 of M/s. AXIS CONVERGENCE PRIVATE LIMITED with the Company along with the equity swap ratio of 73.73 equity shares in Visesh Infotecnics Limited for every 1 Equity Share held in Axis Convergence Private Limited. The Scheme will allow the Company to acquire two wholly owned subsidiaries of Axis Convergence Private Limited i.e. Axis Convergence Inc., Mauritius and Greenwire Network Limited, Hongkong and shall add substantial value to the Company. The Scheme is subject to approval of shareholders & Creditors of the Companies and also subject to the sanction of Hon'ble High Court of Delhi.
May 2011
4 May · Board meeting
Inter-alia, to consider and take on records the Unaudited Financial Results of the Company for the quarter ended March 31, 2011.
Mar 2011
17 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 15, 2011, has allotted 2,06,58,916 (Two Crores Six Lacs Fifty Eight Thousand ....16 Mar · Board meeting
At the meeting of the Board of Directors of the Company held on March 15, 2011, the board has allotted 2,06,58,916 (Two Crores Six Lacs Fifty Eight Thousand Nine Hundred Sixteen) Equity shares to the shareholders of M/s Positive Comsol Pvt. Ltd. pursuant to the scheme of Amalgamation/ Merger with M/s Visesh Infotecnics Ltd. Further, the Company has informed that the resignation submitted by Mr. Manmohan Gupta from the office of director has been accepted by the board with effect from March 15, 2011.
Feb 2011
4 Feb · Board meeting
Inter-alia, to consider and take on records the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
Dec 2010
30 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 27, 2010, inter alia, has decided to merger and consolidate the businesses ....
Nov 2010
3 Nov · Board meeting
Inter-alia, to consider and take on records the unaudited financial results of the Company for the quarter ended September 30, 2010.
Sep 2010
3 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 01, 2010, has decided to convene the 21st Annual General Meeting of the ....2 Sep · Board meeting
Board of Directors at its meeting held on September 1, 2010 decided that the Company shall venture into Telecom business and for the purpose proceed for the formalities to incorporate the necessary changes in the object clause of the Memorandum of Association of the Company.
Aug 2010
24 Aug · Board meeting
Inter-alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2010.10 Aug · Board meeting
Inter-alia, to consider and take on records the unaudited quarterly financial results of the company for the quarter ended June 30, 2010.3 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 03, 2010, inter alia, has approved the following : 1. Issue of Equity ....3 Aug · Board meeting
To consider the following: (1) To revise the preferential issue of Equity Shares/Convertible warrants on a Preferential Basis as decided by the Board of Directors in their meeting held on July 22, 2010 under section 81(1A) of Companies Act, 1956 to, Associates, and to any other prospective investors as the board may deem fit, pursuant to SEBI (Issue of Capital and Disclosure Requirements), Regulations, 2009, subject to approval from the Shareholders of the Company. (2) To decide the Date, Time and Venue of the Extra-Ordinary General Meeting of the Company.(3) Any other matter with the permission of the chairman.
Jul 2010
27 Jul · Board meeting
At the meeting of the Board of Directors of the Company held on July 22, 2010, it was decided to issue upto 20,000,000 (Twenty Million) Equity shares/Warrants convertible into equity shares at Rs.10/- each to certain bodies corporate/promoters of the company/and other investors, on preferential basis in compliance with all applicable laws. Further, the Company has also informed that Mr. Manmohan Gupta is appointed as additional director of the company w.e.f. July 22, 2010.22 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 22, 2010, decided to issue upto 20,000,000 (Twenty Million) Equity Shares ....