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 7 of 7.
Jul 2010
20 Jul · Board meeting
To consider issue of Equity shares / Warrants convertible into Equity shares, on preferential basis, to certain bodies corporate / promoters / directors of the Company / and other investors.
May 2010
12 May · Board meeting
Inter alia, to consider and take on records the unaudited quarterly financial results of the company for the quarter ended March 31, 2010.
Apr 2010
29 Apr · Board meeting
Board of Directors in their meeting held on April 26, 2010 took note of the following : 1) The court convened meeting of Secured creditors of the Company was convened properly and concluded with vote of thanks to chairman in respect of the merger of Positive Comsol Pvt. Limited (transferor company) with the company. 2) The Company's Shareholders court convened meeting for approving the proposed merger also held on April 24, 2010 which was adjourned by the Chairman till the next date as the Hon'able High Court, Delhi may decide.27 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 26, 2010 took note of following: 1. The court convened meeting of ....
Mar 2010
19 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 18, 2010, has alloted 68,00,000 Equity Shares of Rs. 10/- each on conversion ....
Jan 2010
22 Jan · Board meeting
Inter-alia, to consider and take on records the unaudited quarterly financial results of the Company for the quarter ended December 31, 2009.
Oct 2009
22 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
24 Jul · Board meeting
Inter-alia, to consider and take on record the Unaudited quarterly financial results of the company for the quarter ended June 30, 2009.
May 2009
19 May · Board meeting
At the meeting of the Board of Directors of the company held on May 18,2009 the board discussed and decided as follows : (1)To Issue 80,00,000 warrants convertible into equity shares on preferential basis to certain bodies/ corporate/ promoters/ directors of the company/ and other investors on a price not less than the one calculated as per SEBI formula. (2)Accepted the resignation submitted by M/s D. G & Co. Chartered Accountants, from the office of Statutory Auditors of the Company and recommended for the appointment of M/s RMA & Associates, Chartered Accountants to the office of Statutory Auditors of the company. (3)To convene EGM for obtaining approval of the members of the company for aforesaid purposes on June 29,2009.13 May · Board meeting
To consider:- (1) Issue of equity shares/ warrants convertible into equity shares, on preferential basis, to certain bodies corporate/ promoters/ directors of the company/ and other investors on a price not less than the one calculated as per SEBI formula. (2) Resignation/ appointment of statutory auditors of the company. (3) Such other item of business as are incidental and/ or connected with the above.
Apr 2009
25 Apr · Board meeting
Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Jan 2009
22 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
27 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
24 Jul · Board meeting
To consider the following : (a) To approve the financial results of the company for the quarter ended March 31, 2008, the audited financial results of the company for the year ended March 31, 2008, the report of Auditors and Directors Report thereon. (b) To take on records the unaudited quarterly financial results of the Company for the quarter ended June 30, 2008. (c) Such other items of business as are incidental and/or connected with the above.
Jun 2008
23 Jun · Board meeting
To consider the following : a) To approve the financial results of the company for the quarter ended March 31, 2008, the audited financial results of the company for the year ended March 31, 2008, the report of Auditors and Directors Report thereon. b) Such other items of business as are incidental and/or connected with the above.
Jan 2008
23 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”19 Jan · Board meeting
Vide its letter dated January 17, 2008, that: "The meeting of the Board of directors of the company was held today i.e. 17th January 2008 to discuss and consider matters relating to issue of Warrants convertible into equity shares on preferential basis, to certain Corporate Bodies/ Promoters/ Directors/ other investors. The Board Meeting was concluded at 6.45 p.m. Certain proposals for private placement of Equity shares on Preferential Basis were received and reviewed by the Board, on which it sought some further information(s) / clarification(s). It was decided that Board will meet again on 24th January 2008 at 4.00 p.m. at the registered office of the company to discuss and consider the above stated matter".15 Jan · Board meeting
The meeting of the Board of directors of the company was held today i.e 14th January 2008 to discuss and consider matters relating to issue of Warrants convertible into equity shares on preferential basis, to certain Corporate Bodies/ Promoters/ Directors/ other investors. The Board Meeting was concluded at 8.10 p.m. It was decided that Board will meet again at the Registered Office of the Company on 17.01.2008 at 4.00 p.m., to discuss and consider the above stated matter. Further it was unanimously decided in the meeting not to renew the agreement of appointment of Mr. Bhaskar Sen as Whole time Director of the Company, which expired on 11th January 2008.8 Jan · Board meeting
To consider issue of Warrants convertible into Equity Shares, on preferential basis, to certain bodies corporate promoters/ directors of the company / and other investors.
Oct 2007
23 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
25 Jul · Board meeting
To take on records the Unaudited quarterly financial results of the company for the quarter ended June 30, 2007.
Jun 2007
25 Jun · Board meeting
To consider the following : (a) To approve the financial results for the year ended March 31, 2007, the audited financial results of the company for the year ended March 31, 2007, the report of auditors and Directors report thereon. (b) Such other items of business as are incidental and/or connected with the above.
Jan 2007
31 Jan · Board meeting
Meeting of the Board of Directors of the company was held today i.e.30th day of January 2007. The Board discussed and decided the Issue of FCCB/GDR/ADR on preferential basis to Foreign Institutional Investors/ Financial Institutions/Bodies Corporate upto US$ 10 million (Ten Million US Dollars) subject to compliance of all applicable laws.23 Jan · Board meeting
To take on records the Unaudited quarterly financial results of the company for the quarter ended 31st December 2006. The Board will also discuss and consider the matters pertaining to issue of FCCB/GDR/ADR on preferential basis to Foreign Institutional Investors/Financial Institutions.