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 shareholder meetings

122 filed, newest first. Page 1 of 3.

Sep 2023
- 5 Sep · Meeting
  This is with reference to the outcome submitted by the Company on 11th August, 2023, in which we have stated that the Company shall be seeking an extension in holding 34th Annual General .... (opens in a new tab)
Oct 2022
- 6 Oct · Meeting
  Minutes of Annual General Meeting held on 30-Sep-2022. We are pleased to enclosed herewith copy of the Minutes of the 33rd Annual General Meeting of the Company held on 30th September, 2022 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.Kindly take the same on records and oblige. (opens in a new tab)
- 6 Oct · Meeting
  We are pleased to enclosed herewith copy of the Minutes of the 33rd Annual General Meeting of the Company held on 30th September, 2022 at the registered office of the Company at 703, Arunachal .... (opens in a new tab)
- 3 Oct · Meeting
  Voting results of Annual General Meeting held on 30-Sep-2022. Revised E-voting Results of the 33rd Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 3 Oct · Meeting
  Revised E-voting Results of the 33rd Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 1 Oct · Meeting
  Declaration of voting results for the 33rd AGM pursuant to Regulation 44(3) of the Listing Regulations 2015. (opens in a new tab)
- 1 Oct · Meeting
  Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022. Declaration of voting Results of the 33rd Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on 30-Sep-2022. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule Ill, please find enclosed herewith the Proceedings of the Thirty Three AGM of the Company held on Friday, 30th September, 2022 at 10.00 a.m. at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 and concluded at 10:30 A.M. (opens in a new tab)
- 30 Sep · Meeting
  Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule .... (opens in a new tab)
Aug 2022
- 18 Aug · Meeting
  Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rule made thereunder, .... (opens in a new tab)
Nov 2021
- 9 Nov · Meeting
  We are pleased to enclose herewith copy of the Minutes of the proceedings of the 32nd Annual General Meeting of the Company held on 30th September, 2021. Kindly take the same on .... (opens in a new tab)
- 9 Nov · Meeting
  With copy of minutes of Annual General Meeting held on September 30,2021. (opens in a new tab)
Oct 2021
- 4 Oct · Meeting
  Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended & Regulation 44(3) of the SEBI (Listing .... (opens in a new tab)
- 4 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2021. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2021 (opens in a new tab)
- 30 Sep · Meeting
  Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule .... (opens in a new tab)
- 1 Sep · Meeting
  We would like to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both .... (opens in a new tab)
Aug 2021
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) .... (opens in a new tab)
Jan 2021
- 1 Jan · Meeting
  Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended & Regulation 44(3) of the SEBI (Listing .... (opens in a new tab)
- 1 Jan · Meeting
  Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended & Regulation 44(3) of the SEBI (Listing .... (opens in a new tab)
Dec 2020
- 30 Dec · Meeting
  Proceedings of Annual General Meeting held on December 30, 2020 (opens in a new tab)
- 30 Dec · Meeting
  Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule .... (opens in a new tab)
- 3 Dec · Meeting
  We would like to inform you that the Register of Members and the Share Transfer Books of the Company will be closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 .... (opens in a new tab)
- 3 Dec · Meeting
  We would like to inform you that the Register of Members and the Share Transfer Books of the Company will be closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 .... (opens in a new tab)
Sep 2020
- 11 Sep · Meeting
  This is to inform you that the Ministry of Corporate Affairs, Office of Registrar and Companies, NCT of Delhi & Haryana vide Circular No. ROC/Delhi/AGM ext./2020/11538 dated 08.09.2020 .... (opens in a new tab)
Oct 2019
- 3 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2019 (opens in a new tab)
- 3 Oct · Meeting
  Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended & Regulation 44(3) of the SEBI (Listing .... (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Summery of proceedings of the Annual General Meeting held on 30th September 2019 at the registered office of the company situated at 703, Arunachal Building, 19, Barakhamba Road, New .... (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2019 (opens in a new tab)
- 4 Sep · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General .... (opens in a new tab)
Aug 2019
- 13 Aug · Meeting
  Register of Members and Share Transfer Book will remain closed from September 24, 2019 to September 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019. (opens in a new tab)
Oct 2018
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 1 Oct · Meeting
  Disclosure of Voting Results of the 29th Annual General Meeting of the Company held on 29th September, 2018 pursuant to the Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 along .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2018 (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of the 29th Annual General Meeting ('AGM') of the Company held on Saturday, 29th September, 2018 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba .... (opens in a new tab)
- 11 Sep · Meeting
  Notice of Annual General Meeting to be held on September 29, 2018 (opens in a new tab)
- 11 Sep · Meeting
  Please find attached herewith Notice of 29th Annual general Meeting to be held on 29th September 2018 along with copy of the Annual Report for 2017-18. Kindly take the same on records. (opens in a new tab)
Oct 2017
- 4 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Sep 2017
- 29 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2017 (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of the 28th Annual General Meeting of the Company held on 29th September, 2017 (opens in a new tab)
- 6 Sep · Meeting
  Please find enclosed herein copy of Notice convening the 28th Annual general Meeting of the Company published in Business Standard (English & Hindi edition) on 06.09.2017. (opens in a new tab)
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on September 29, 2017 at 11:30 A.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001.The Notice containing the business to be transacted at the meeting is attached. (opens in a new tab)
- 5 Sep · Meeting
  This is to inform you that 28th Annual General Meeting of the Company will be held on 29th September, 2017 at 11:30 A.M. at the registered office of the Company at 703, Arunachal Building, .... (opens in a new tab)
- 1 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) .... (opens in a new tab)
Aug 2017
- 30 Aug · Meeting
  Register of Members and Share Transfer Books will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2017. (opens in a new tab)
Oct 2016
- 13 Oct · Meeting
  Minutes of the Postal Ballot. (opens in a new tab)
- 13 Oct · Meeting
  Minutes of the Postal Ballot. (opens in a new tab)
- 12 Oct · Meeting
  Revised minutes of the 27th Annual General Meeting (AGM) of the Company held on September 30, 2016. (opens in a new tab)
- 12 Oct · Meeting
  Revised Minutes of Annual General Meeting of the Company held on September 30, 2016. (opens in a new tab)
- 10 Oct · Meeting
  Voting results of the Postal Ballot along with a copy of Scrutinizer's Report. (opens in a new tab)

Visesh Infotecnics shareholder meetings

Sep 2023

Oct 2022

Sep 2022

Aug 2022

Nov 2021

Oct 2021

Sep 2021

Aug 2021

Jan 2021

Dec 2020

Sep 2020

Oct 2019

Sep 2019

Aug 2019

Oct 2018

Sep 2018

Oct 2017

Sep 2017

Aug 2017

Oct 2016