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 board meetings
170 filed, newest first. Page 3 of 4.
Jun 2015
May 2015
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following business: 1. Adoption ....
Feb 2015
2 Feb · Board meeting
To consider, inter alia, for the following business items : (1) To consider and approve the Un-audited Financial results for the quarter ended December 31, 2014. (2) Any other matter with the permission of the Board.
Nov 2014
17 Nov · Board meeting
Board of Directors of the Company in their meeting held on November 13, 2014 have proposed to sell its 100% Subsidiary namely Visu Academy Ltd, and Board agreed to sell subsidiary company subject to approval of the members, stake holders and other regulatory Bodies.17 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2014, have proposed to sell its 100% Subsidiary namely VISU ACADEMY ....3 Nov · Board meeting
To consider, inter alia, for the following business items : (1) To consider and approve the Un-audited Financial results for the quarter ended September 30, 2014 .(2) Any other matter with the permission of the Board.
Sep 2014
3 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 02, 2014, inter alia, has transacted the following business: 1. ....
Aug 2014
27 Aug · Board meeting
To consider inter-alia the items of: 1.Approval of Annual Accounts for the financial year ended March 31, 2014. 2. Approval of draft Directors Report for the year 2013-14. 3. Consideration of Auditors Report for the year 2013-14. 4. Recommendation of Directors appointment / reappointment. 5. Recommendation of Auditors appointment / remuneration. 6. Fixatation of Book Closure dates for the purpose of the Annual General Meeting of the Company. 7. Fixatation of time, place, day and date of Annual General Meeting of the Company. 8. Approval of draft notice convening the Annual General Meeting and authorization to dispatch the same. 9. Consideration of any other item with the permission of the Chair.
May 2014
Feb 2014
4 Feb · Board meeting
1) To consider the Un audited results for the quarter ended 31-12-2013; 2) Followed by Limited Review Reports; 3) Any other matter with the permission of the Chairman.
Oct 2013
31 Oct · 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 / half year ended September 30, 2013 and Statement of Assets and Liability for the same period.(2) Followed by the Limited Review Reports.(3) Any other matter with the permission of the Chairman.
Sep 2013
2 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has transacted the following : 1. Recommended the name of Mr. Dennis Dunham, Director eligible for re-appointment as Director. 2. Recommended the name of retiring auditors for appointment.2 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has transacted the following : 1. Recommended ....
Aug 2013
1 Aug · Board meeting
To consider and approve the un audited financial results for the quarter ended June 30, 2013.
Feb 2013
5 Feb · 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 December 31, 2012; (2) Any other item with the permission of the Chair.
Nov 2012
2 Nov · 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 September 30, 2012; (2) Any other item with the permission of the Chair.
Sep 2012
3 Sep · Board meeting
3 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 01, 2012, inter alia, has transacted the following: 1. Recommended ....
Aug 2012
23 Aug · Board meeting
To consider, inter alia, the items of : (1) Approval of Annual Accounts for the financial year ended March 31, 2012; (2) Approval of draft Directors' Report for the year 2011-12; (3) Consideration of Auditors' Report for the year 2011-12; (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 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 Annual General Meeting and authorization to dispatch the same; (9) Consideration of any other item with the permission of the Chair.2 Aug · Board meeting
Inter alia, to consider among the other items the following items of business: (1)To consider Unaudited Financial Results for the quarter ended June 30, 2012. (2) Any other item with the permission of the chair.
May 2012
4 May · 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 March 31, 2012; (2) Any other item with the permission of the chair.
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.
Aug 2011
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
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 ....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.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.
Sep 2010
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 · 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.
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.
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
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.
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.