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 4 of 4.

  1. 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.

  2. 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.

  3. 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 members

    • 18 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. Apr 2008

    • 23 Apr · Board meeting

      Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

  9. Mar 2008

    • 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.

    • 3 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)

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.