VISU INTERNATIONAL share news and announcements
BSE: 590038IT - Software
Trading suspended since 3 Apr 2018
Last traded ₹0.05 on 2 Apr 2018
VISU INTERNATIONAL share news and announcements
549 announcements, routine notices left out, newest first. Page 10 of 11.
Mar 2012
21 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 19, 2012, inter alia, approved the following: - Company proposed to ....20 Mar · Board meeting
Board of Directors in its meeting held on March 19, 2012, inter alia, approved (1) The Company proposed to take 50,000 (Fifty Thousands Only) Equity Shares of Rs.10 (Rupees Ten only) each amounting to Rs.5,00,000 (Rupees Five Lakhs Only), held by M/s Visu Academy Limited, to create a 100% subsidiary.
Feb 2012
6 Feb · Board meeting
To consider, inter alia, among the other items the following items of business : (1) To Consider and approve the un-audited Financial Results for the quarter ended December 31, 2011; (2) Any other item with the permission of the Chair.
Nov 2011
2 Nov · Board meeting
To consider, inter alia, among the other items the following items of business : (1) To Consider and approve the un-audited Financial Results for the quarter ended September 30, 2011; (2) Any other item with the permission of the Chair.
Oct 2011
Sep 2011
9 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 (both days inclusive) ....6 Sep · Meeting
Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
Aug 2011
29 Aug · Board Meeting on Sep 02, 2011
Meeting of the Board of Directors of the Company will be held on September 02, 2011, inter alia, to consider the items of: 1. Approval ....25 Aug · Board meeting
To consider, inter alia, the items of: (1) Approval of Annual Accounts for the financial year ended March 31, 2011. (2) Approval of draft Director's Report for the year 2010-11. (3) Consideration of Auditors' Report for the year 2010-11. (4) Recommendation of Directors appointment/re-appointment. (5) Recommendation of Auditors appointment and remuneration. (6) Fixation of Book Closure date for the purpose of the Annual General Meeting of the Company. (7) Fixation of time, place, day and date of Annual General Meeting of the Company. (8) Approval of draft Notice convening the AGM and authorization to dispatch the same. (9) Consideration of any other item with the permission of the Chair.2 Aug · Board meeting
To consider, inter alia, among the other items the following items of business : (1) To consider the un-audited Financial Results for the quarter ended June 30, 2011; (2) Any other item with the permission of the chair.
May 2011
4 May · Board meeting
To consider, inter alia, among the other items the following items of business: (1) To Consider the un-audited Financial results for the quarter ended March 31, 2011; (2) Any other item with the permission of the chair.
Feb 2011
10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2011 has appointed Mr. R.Venkateswara Rao as an Independent Director and accepted the resignation of Mr. K.Vishwanatha Reddy, Independent Director.10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2011, inter alia, has appointed Mr. R. Venkateswara Rao as an Independent ....
Jan 2011
31 Jan · Board Meeting on Feb 10, 2011
Meeting of the Board of Directors of the Company will be held on February 10, 2011, inter alia, to consider the following items of business: ....29 Jan · Board meeting
To consider, inter alia, the following items of business: (1) To Consider the un-audited financial results for the quarter ended December 31, 2010; (2) To appoint Mr.R.Venkateswara Rao as an Independent Director; (3) To consider the resignation of Mr.K.Vishwanatha Reddy, Independent Director; (4) Any other item with the permission of the chair.17 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 12, 2011: 1. Acceptance of resignation of Dr. Y Sonia Reddy as Managing ....17 Jan · Management
Board of Directors of the Company at its meeting held on January 12, 2011 have approved the following: 1) Acceptance of resignation of Dr. Y Sonia Reddy as Managing Director as well as Director of the Company. 2) Re-designation of Mr. C. Chandrasekhar Reddy as Chairman-cum-Managing Director of the Company and fixing the remuneration.7 Jan · Board Meeting on Jan 12, 2011
Meeting of the Board of Directors of the Company will be held on January 12, 2011, inter alia, to transact the business to consider change ....6 Jan · Board meeting
To transact inter-alia the business to consider change in Board of Directors of the Company and any other matter as may be decided.
Dec 2010
28 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 24, 2010. Inter alia, has taken the following decisions: 1. Appointed ....28 Dec · Board meeting
Board of Directors of the Company has taken the following decisions in their meeting held on December 24, 2010 : (1) Appointed Mr. B Prabhakar Reddy as an Executive Director of the Company and fixing the remuneration; (2) Reconstituted the Remuneration Committee by appointing Mr. Dennis Dunham as committee member in place of Mr. B Prabhakar Reddy.20 Dec · Board Meeting on Dec 24, 2010
Meeting of the Board of Directors of the Company will be held on December 24, 2010, inter alia, to transact the business with regard to appointment ....17 Dec · Board meeting
To transact inter-alia the business with regard to appointment of Mr. B Prabhakar Reddy as an Executive Director of the Company and any other matter as may be decided.
Nov 2010
2 Nov · Board meeting
To consider, interalia, among the other items the following items of business : (1) To consider the un-audited accounts for the quarter ended September 30, 2010; (2) Any other item with the permission of the Chair.
Oct 2010
Sep 2010
15 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 (both days inclusive) ....7 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 02, 2010, inter alia, has recommended the name of retiring auditors for appointment.2 Sep · Meeting
Board of Directors at its meeting held on September 02, 2010: (1) Approved the notice of AGM and decided that the AGM of the Company to be convened and conducted on September 30, 2010. (2) Fixed the date of Book Closure from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting.2 Sep · Board meeting
Board of Directors at its meeting held on September 02, 2010, transacted the following items: (1) Approved the Directors Report for the year 2009-10. (2) Approved the Auditors Report for the year 2009-10. (3) Recommended the name of retiring auditors for appointment.
Aug 2010
24 Aug · Board meeting
To consider, inter alia, the items of: 1) Approval of Annual Accounts for the financial year ended March 31, 2010; 2) Approval of draft Director's Report for the year 2009-10; 3) Consideration of Auditors' Report for the year 2009-10; 4) Recommendation of Directors appointment/re-appointment; 5) Recommendation of Auditors appointment and remuneration; 6) Fixation of Book Closure dates for the purpose of the Annual General Meeting (AGM) of the Company; 7) Fixation of time, place, day and date of AGM of the Company; 8) Approval of draft notice convening the AGM and authorisation to dispatch the same and 9) Consideration of any other item with the permission of the Chair.24 Aug · Board Meeting on Sep 02, 2010
Meeting of the Board of Directors of the Company will be held on September 02, 2010, inter alia, to consider the following: 1. Approval ....
Jul 2010
21 Jul · Board meeting
To consider, interalia, among the other items the following items of business : (1) To consider the un-audited accounts for the quarter ended June 30, 2010; (2) Any other item with the permission of the Chair.
Jun 2010