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 11 of 11.
Jun 2010
May 2010
Apr 2010
27 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 23, 2010, inter alia, has decided the following: 1. To issue Securities ....23 Apr · Board meeting
Board of Directors of the Company at their meeting held on April 23, 2010 has decided the following; (1) To issue Securities/instruments in the form of FCCB's/GDR's/QIP's/QIB's etc. to the extent of US $ 15 millions subject to approval of the members of the company; (2) To conduct the postal ballot for the purpose of obtaining assent/decent of the members of the company pursuant to section 81(IA) of the companies Act, 1956 to issue Securities/instruments in the form of FCCB's/GDR's/QIP's/QIB's etc; (3) The Board authorised Dr.Y.Sonia Reddy, Managing Director of the Company to take all necessary steps in connection with the process of postal ballot; (4) The Board appointed a Scrutiniser to receive and scrutinise the complete ballot papers from the members of the Company; (5) The Board approved draft of notice containing the proposed resolution to be passed by Postal Ballot and authorized Dr.Y.Sonia Reddy, Managing Director of the Company to issue such notice to the members; (6) To withdraw the proposal issuing the further Shares in the form of GDRs.22 Apr · Board meeting
To consider, inter alia, among the other items the following items of business: 1) To consider the un-audited accounts for the quarter ended March 31, 2010 2) Any other item with the permission of the chair.16 Apr · Board Meeting on Apr 23, 2010
Meeting of the Board of Directors of the Company will be held on April 23, 2010, inter alia, to consider the issue of Securities / instruments ....16 Apr · Board meeting
To consider, Inter alia, among the other items the following items of business: (1) To consider the issue of Securities / instruments in the form of FCCB/ GDR/ QIP's/ QIB's, etc. (2) Any other item with the permission of the chair.
Feb 2010
Jan 2010
21 Jan · Board meeting
To consider, inter alia, among the other items the following items of business: (1) To consider the un-audited accounts for the quarter ended December 31, 2009; (2) Any other item with the permission of the chair.
Oct 2009
23 Oct · Board meeting
To consider, inter alia, among the other items the following items of business : 1) To consider the un-audited accounts for the quarter ended September 30, 2009. 2) Any other item with the permission of the Chair.1 Oct · Meeting
Proceeding of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
8 Sep · Proceedings of Board Meeting
Meeting of the Board of Directors of the Company was held on September 02, 2009 whereat the following items of business have been transacted and the Board. (1) Approved of Directors' Report for the year 2008-09. (2) Approved of Auditor's Report for the year 2008-09. (3) Recommended the names of Dr. K. Vishwanath Reddy and Dr. Dennis Dunham Directors eligible for re-appointment as Directors. (4) Recommended the name of retiring auditors for appointment. (5) Approved the notice of AGM.8 Sep · Meeting
Register of Members and Share Transfer books of the Company will remain closed from September 28, 2009 to September 30, 2009, (both days inclusive), for the purpose of Annual General Meeting of the Company to be held on September 30, 2009.
Aug 2009
31 Aug · Board meeting
To consider, inter alia, the items of: 1) Approval of Annual Accounts for the financial year ended March 31, 2009, 2) Approval of draft Director's Report for the year 2008-09, 3) Consideration of Auditors' Report for the year 2008-09, 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.
Jul 2009
22 Jul · Board meeting
To consider, inter alia, among the other items the following items of business: 1) To Consider the un-audited accounts for the quarter ended June 30, 2009. 2) Any other item with the permission of the chair.8 Jul · Results
Extract of the resolutions passed by the members of the Company by way of postal ballot and declared by the Chairman based on the report of the Scrutinizer as approved and passed on July 04, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Jul · Results
Visu International Limited had informed the Exchange that the proposal of obtaining consent of the member by means of postal ballot for resolution in item No. 1 and 2 of the notice. The Company has now informed the Exchange that the Company has dispatched to all the members a notice dated May 25, 2009 pursuant to the provisions of Section 192A of the Companies Act, 1956 requesting the members to send their assent/descent on or before the closing hours of July 02, 2009. The Scrutiniser had carried out the scrutiny of all the forms received up to the closing hours of July 02, 2009 and submitted his report dated July 04, 2009. The Chairman announced the results of the postal ballot as per the report of the Scrutiniser. The Chairman declared, therefore, the resolution as mentioned in item No. 1 and 2 of the notice were duly approved and passed by the members with requisite majority. A copy of notice of postal ballot and Result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
25 May · Board meeting
The Board of Directors of the Company at their meeting held on Monday, the 25th day of May, 2009 has decided the following: (1). To increase the Authorised Share capital of the company from Rs.100 Cr to Rs.105 Cr, Subject to the approval of the members. (2) To issue further shares under GDR mechanism to the extent of Rs.10 millions subject to approval of the members of the company. (3) To withdraw the proposal and process of Merger and de-merger intimated earlier. (4) To conduct the postal ballot for the purpose of obtaining the consent of the members of the company to increase the authorized share capital of the company from Rs.100 cr to Rs.105 Cr and consent under section 81(1A) of the companies Act, 1956 to issue further shares under GDR mechanism. (5) The Board Authorised Dr.Y.Sonia Reddy, Managing Director of the Company to take all necessary steps in connection with the process of postal ballot.(6) The Board appointed a Scrutiniser to receive and scrutinise the complete ballot papers from the members of the Company. (7) The Board approved the draft notice containing the proposed resolutions to be passed by Postal Ballot and authorized Dr.Y.Sonia Reddy, Managing Director of the Company to issue such notices to the members18 May · Board meeting
To consider, inter alia, among the other items the following items of business: 1) To consider the issue of further shares under GDR mechanism. 2) To consider the proposal of increasing the Authorised Share Capital of the Company. 3) Any other item with the permission of the chair.
Apr 2009
22 Apr · Board meeting
To consider, inter alia, among the other items the following items of business : 1) To consider the un-audited accounts for the quarter ended March 31, 2009. 2) Any other item with the permission of the chair.
Jan 2009
20 Jan · Board meeting
To consider, inter alia, among the other items the following items of business: 1) To Consider the un-audited accounts for the quarter ended December 31, 2008; 2) Any other item with the permission of the Chair.
Nov 2008
3 Nov · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that "The funds raised through issue of warrants have been utilised for the business".
Oct 2008
20 Oct · Board meeting
To consider, inter alia, among the other items the following items of business: 1) To Consider the un-audited accounts for the quarter ended September 30, 2008. 2) Any other item with the permission of the Chair.1 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
5 Sep · Meeting
Register of Members and Share Transfer books of the Company will remain closed from September 27, 2008 to September 30, 2008, both days inclusive, for the purpose of Annual General Meeting of the members of the Company to be held on September 30, 2008.4 Sep · Proceedings of Board Meeting
Meeting of the Board of Directors of the Company was held on September 01, 2008 whereat the following items of business have been unanimously passed:1.) Approval of the Balance Sheet at March 31, 2008 and Profit & Loss account for the year ended on that date along with annexed schedules. 2.) Approval of Directors Report for the year 2007-O8. 3.) Approval of Auditors Report for the year 2007-O8. 4.) Recommendation of Director's appointment/ re-appointment. 5.) Recommendation of Auditor's appointment and Remuneration. 6.) Fixation of date, time and venue for the AGM. 7.) Approval draft notice of AGM. 8.) Fixation date(s) for book closure. 9.) Any other item with the permission of the chair.
Jul 2008
22 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”18 Jul · Board meeting
Meeting of the Board held on July 18, 2008 and transacted the following items of businesses, among other things: 1) Considered Amalgamating M/s. Visu Films Private Limited and Visu Communications Private Limited with M/s. Visu International Limited and Demerging Non-Education Division and merging the same with Visu Publication & Media Limited. 2) Approved the Scheme of Amalgamation and Arrangement.10 Jul · Board meeting
Interalia to consider and approve the Scheme of amalgamation and arrangement.
Apr 2008
23 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Mar 2008
31 Mar · Proceedings of Board Meeting
Meeting of the Board of Directors of the Company has been held on March 31, 2008. The Board has decided among other things to: Convert 30,00,000 Share warrants into 30,00,000 Equity Shares of Rs. 10/- each at a Premium of Rs. 7.50/- per share allotted to the Promoters.24 Mar · Board meeting
To consider, inter alia, the items of: (1) To consider issue and allotment of equity shares of Rs. 10/- each at a premium consequent to conversion of warrants issued and allotted to promoters pursuant to vide in-principle approval letters dated October 12, 2006 and October 13, 2006 obtained from Bangalore Stock Exchange Limited and the Hyderabad Stock Exchange Limited. (2) Any other item with permission of the chair.11 Mar · Proceedings of Board Meeting
The Board has given its consent for amalgamation of Visu Films Private Limited and Visu Communications Private Limited and De Merging Non Educational Business and merge the same with Visu Publication & Media Limited. The Board has authorized Chairman to proceed further3 Mar · Board meeting
To Consider the proposal of Merging M/s Visu Films Private Limited and M/s Visu Communications Private Limited (Transferor companies) with M/s Visu International Limited, (Transferee Company) and De-merging of M/s Visu Publication & Media Limited (Resulting Company) from M/s. Visu International Limited (Transferor Company)
Feb 2008
22 Feb · Management
Mr. B Rajeswara Rao, Member of the Institute of Company Secretaries of India, has been appointed as Company Secretary from 11.02.2008
Jan 2008
24 Jan · Board meeting
To consider, inter alia, among other items, the un-audited financial results for the quarter ended December 31, 2007.
Oct 2007
24 Oct · Board meeting
To consider, inter alia, the items of: 1) To consider and approve the un-audited financial results for the quarter ended September 30, 2007. 2) Any other item with the permission of the Chair.3 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
5 Sep · Meeting
Visu International Limited has submitted to the Exchnage a copy of proceedings of the Extraordinary General Meeting of the company held on August 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Sep · Meeting
Meeting of the Board of Directors of the Company is held on September 01, 2007. The following items of business were transacted at the meeting and necessary resolutions were passed in respect thereof: 1) The dates of Book Closure were fixed for the period starting from September 25, 2007 to September 29, 2007 (both days inclusive) for the purpose of the ensuing Annual General Meeting of the Company. 2) The Annual General Meeting is fixed on September 29, 2007.
Aug 2007
28 Aug · Board meeting
1) Approval of Annual Accounts for the financial year ended March 31, 2007. 2) Approval of draft Director's Report for the financial year 2006-07. 3) Consideration of Auditor's Report. 4) Fixation of Book Closure dates for the purpose of Annual General Meeting of the Company. 5) Fixation of time, place, day and date of ensuing Annual General Meeting of the Company. 6) Approval of draft Notice convening the ensuing AGM and authorization to dispatch the same. 7) Consideration of any other item with the permission of the Chair.3 Aug · Proceedings of Board Meeting
Proceedings of the Board Meeting held on August 1, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
26 Jul · Board meeting
To consider, inter alia, the following items: (1) To consider Global Depository Receipts (GDRs)/FCCBs Issue. (2) To consider Increase of Authorized Capital. (3) To convene an Extraordinary General Meeting (EGM) and fixation of date, time and venue of EGM for approving the GDR Issue and Increase of authorized capital. (4) To approve the draft notice of EGM. (5) any other item with the permission of the Chair.24 Jul · Board meeting
To consider, inter alia, the items of: 1) To consider and approve the un-audited financial results for the quarter ended June 30, 2007. 2) Any other item with the permission of the Chair.
Apr 2007
23 Apr · Board meeting
To consider, inter alia, the items of: 1) To consider and approve the un-audited financial results for the quarter ended March 31, 2007. 2) Any other item with the permission of the Chair.
Mar 2007
15 Mar · E-mail ID for Investor Complaints
We have specified the email ID in the website of the company at "INVESTORS' RELATIONS" for redressal of grievances of Investors. The email ID is [email protected]
Jan 2007
23 Jan · Board meeting
To consider, inter alia, the items of: (1) To consider and approve the un-audited financial results for the quarter ended 31st December, 2006. (2) Any other item with the permission of the Chair.