Visu International Ltd


BSE: 590038 | NSE: VISUINTL | ISIN: INE965A01016 
Market Cap: [Rs.Cr.] 3 | Face Value: [Rs.] 10
Industry: Computers - Software - Medium / Small

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Board Meet

14-Feb-14 
Quarterly Results 
13-Nov-13 
Quarterly Results 
02-Sep-13 
Visu International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2013, inter alia, to consider the items of : 1. Approval of Annual Accounts for the financial year ended March 31, 2013. 2. Approval of draft Directors' Report for the year 2012-13. 3. Consideration of Auditors' Report for the year 2012-13. 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 16th Annual General Meeting of the Company. 8. Approval of draft Notice convening the 16th Annual General Meeting and authorization to dispatch the same. Visu International Ltd has informed BSE that the 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. (As per BSE Announcement Dated on 02.09.2013) 
13-Aug-13 
Quarterly Results 
29-May-13 
Audited Results 

AGM

30-Sep-13
Visu International Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2013.The Register of Members and the Share Transfer Books of the Company has fixed the date of book closure from September 27, 2013 to September 30, 2013 (both days inclusive). Visu International Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 30, 2013. (As Per BSE Announcement Dated on 30.09.2013) 
27-Sep-12
AGM 27.09.2012 Visu International Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 27, 2012. (As per BSE Announcement Dated on 27.09.2012)  
30-Sep-11
AGM 30/09/2011 Visu International Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following: 1. Adoption of the Balance Sheet as on March 31, 2011 and the Profit and Loss Account for the year ended as on that date, along with schedules and notes appendedtereto with the Report of DirectorsâÇÖ and AuditorsâÇÖ of the Company. 2. Appointment of Dr. Dennis Dunham as a Director of the Company whose office is liable to retire by rotation. 3. Appointment of M/s. P. Murali & Co., Chartered Accountants, Hyderabad as Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of next Annual General Meeting and authorise the Board of Directors to fix their remuneration. 4. Appointment of Sri. R Venkateswara Rao as a Director of the Company. 5. Appointment of Mr. B Prabhakar Reddy as an Executive Director of the Company for a period of 5 years w.e.f. December 24, 2010, on remuneration, terms & conditions. 6. Re-designation of Sri. C. Chgndrasekhar Reddy as Chairman-cum-Managing Director of the Company w.e.f. January 12, 2011 for a period of 3 years w.e.f. January 12, 2011, on remuneration, terms & conditions. (As Per BSE Announcement Website dated on 01.10.2011) 
30-Sep-10
Visu International Limited has informed the Exchange that the 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. Visu International Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. Adoption of the Balance Sheet as on March 31, 2010 and the Profit and Loss Account for the year ended as on that date, along with schedules and notes appended thereto with the Report of Directors and Auditors. 2. Appointment of Mr. B Siva Kumar & Mr. B Prabhakar Reddy as Directors of the Company, liable to retire by rotation. 3. Appointment of M/s. P Murali & Co., Chartered Accountants Hyderabad as Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of next Annual General Meeting of the Company, on remuneration terms & conditions. 4. Re-appointment of Dr. Y Sonia Reddy, Managing Director of the Company for a period of five (5) years with effect from September 01, 2010, on remuneration, terms & conditions. 5. Authority to the Board for borrowing from time to time, any sum or sums of money for the purposes of the Company upon such terms and conditions and with or without security as the Board of Directors may in its discretion think fit, not withstanding, that the money or monies to be borrowed by the Company (apart from the Temporary loans obtained or to be obtained from time to time from the Companys Bankers in the ordinary course of business) together with the money already borrowed, may exceed the aggregate of the Paid-up share Capital of the Company and its free reserves that is to say, reserves not set apart for any specific purpose(s), provided however that the money or monies to be borrowed by the Company together with the money already borrowed shall not, at any time exceed Rs.200 Crores (Rupees Two Hundred Crores only), subject to necessary provisions & approvals. (As Per BSE Announcement Dated on 30.09.2010) 
30-Sep-09
Visu International Limited has informed the Exchange that the 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. Visu International Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following: 1. Adoption of the Balance Sheet as on March 31, 2009 and the Profit and Loss Account for the year ended as on that date, along with schedules and notes appended thereto with the Report of Directors and Auditors. 2. Appointment of Dr. K Vishwanatha Reddy & Dr. Denis Dunham as Directors of the Company, liable to retire by rotation. 3. Appointment of M/s. P Murali & Co., Chartered Accountants Hyderabad as Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of next Annual General Meeting of the Company, on remuneration terms & conditions. (As Per BSE Announcement Dated on 01/10/2009) 

EGM

31-Aug-07
Decided to convene an Extra Ordinary General Meeting (EGM) of the members of the Company on August 31, 2007. The Board has approved the draft notice of EGM to be sent to shareholders. Visu International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 31, 2007, inter alia, have accorded to the following: 1. Increase in the Authorized Share Capital of the Company from Rs 52,00,00,000/- divided into 5,20,00,000 Equity Shares of Rs 10/- each, to Rs 100,00,00,000/- divided into 10,00,00,000 Equity Shares of Rs 10/- each, ranking pan passu with the existing equity shares & consequential amendments in the Memorandum of Association of the Company. 2. Authority to the Board of Directors of the Company to issue and allot, in the course of international offerings in one or more foreign markets, in the form and / or name of Global Depository Receipts or otherwise, equity shares and / or any securities convertible into equity shares at the option of the company and / or holder of the securities representing either Equity shares or convertible securities representing either Equity shares or convertible into equity shares ("Securities") subscribed in foreign currency(ies) to foreign investors (Whether institutions and / or incorporated bodies and / or individuals or otherwise, and whether or not such investors are members of the Company), for (or which, upon conversion of all securities so issued or allotted, could give rise to the issue of) and upto an amount of US$ 20 million and an aggregate number equity shares or such receipts or instruments equivalent to 50 million equity shares of Rs 10/- each including the over allotment option, if any, as decided by the company / underwriters, such issue and allotment to be made at such time or times, in such tranche or tranches, at such Price or Prices at a discount or premium to market price or prices, in such manner as the Board may, in its discretion think fit, in consultation with the lead manager and underwriters, and otherwise on such terms and conditions as may be decided and deemed appropriate by the Board at the time of issue or allotment, subject to necessary provisions & approvals. (As Per BSE Announcement Website Dated on 05/09/2007) 
25-Jun-05
23/05/2005 Board has approved the following: 1. Preferential Issue of 5,00,000 equity shares to the Promoters. 2. Preferential Issue of 15,00,000 Shares to persons other than Promoters. & Board hasapproved to Issue of 30 million shares to the Persons resident outside India by way of GDR / ADR / FCCB etc., Convening of Extraordinary General Meeting (EGM) to be held on June 25, 2005 for seeking necessary approvals for the above. & Increase in Authorised Capital from Rs 220 million to Rs 520 million & Board approved Issue of Equity Shares to Employees under Employees Stock Option Scheme (ESOS) EGM 25/06/2005 To approve :- 1) Issue of Equity Shares to Employees under Employees Stock Option Scheme (ESOS). 2) Increase in Authorised Share Capital of the company from Rs.22 crores to Rs.52 crores. 3) Issue of 30 million shares to the Persons resident outside India by way of GDR / ADR / FCCB etc., 4) a. Preferential Issue of 5,00,000 equity shares to the Promoters. b. Preferential Issue of 15,00,000 Shares to persons other than Promoters. (As Per BSE Bulletin Dated 25/05/2005) The company has informed that the members at the Extraordinary General Meeting (EGM) of the Company held on June 25, 2005, inter alia, have accorded to the following: 1. Increase the Authorized Share Capital of the Company from Rs 22,00,00,000/- (Rupees Twenty Two Crores) divided into 2,20,00,000 (Two Crores Twenty Lakhs) Equity Shares of Rs 10/- each, to Rs 52,00,00,000/- (Rupees Fifty Two Crores) divided into 5,20,00,000 (Five Crores Twenty Lakhs) Equity Shares of Rs 10/- each, and consequential amendments in the Memorandum of Association of the Company. 2. Authorised the Board to offer, issue and allot 5,00,000 Equity Shares of Rs 10/- each to the promoters of the Company, on preferential basis and on the basis of issue price to be determined as per the existing SEBI (Disclosure and Investor Protection) Guidelines, 2000 and on such terms and conditions as may be decided by the Board including the terms of issue as to the prices and other connected matters on such terms and conditions as may be decided and deemed appropriate by the Board. 3. Authorised the Board to offer, issue and allot 15,00,000 Equity Shares of Rs 10/- each to M/s Intelligence India.com Ltd, on preferential basis and on the basis of issue price to be determined as per the existing SEBI (Disclosure and Investor Protection) Guidelines, 2000 and on such terms and conditions as may be decided by the Board including the terms of issue as to the price and other connected matters on such terms and conditions, as may be decided and deemed appropriate by the Board. 4. Alteration of Articles of Association of the Company by inserting new article 9A to issue/grant of shares/options to employees under Employees Stock Option Schemes. 5. Authorised the Board to create, offer, issue and allot at any time to or for the benefit of such person (s) who are in permanent employment of the Company, including Directors of the Company, whether whole time or not, whether working in India or out of India under a Scheme titled Visu Employees Stock Option Scheme" (VISOS) or such other name as may deem proper; such number of equity shares and/or equity linked instruments (including Options) and/or any other instrument or securities ("Securities") of the Company which may result into the issue of equity shares not exceeding 5% of the paid-up capital of the Company of the face value of Rs 10/- each, at such price, in one or more tranches and on such terms and conditions as may be fixed or determined by the Board in accordance with the applicable provisions of the law or guidelines as may be prevailing at that time. 6. Authorised the Board to issue and allot, in the course of international offerings in one or more foreign markets, in the form and/or name of Global Depository Receipts or otherwise, equity shares and/or any securities convertible into equity shares at the option of the Company and/ or holder of the securities representing either Equity shares or convertible securities representing either Equity shares or convertible into equity shares ("Securities") subscribed in foreign currency (ies) to foreign investors for an aggregate number equity shares or such receipts or instruments equivalent to 30 million equity shares of Rs 10/- each including the over allotment option, if any, as decided by the Company/ underwriters, such issue and allotment to be made at such time or times, in such tranche or tranches, at such Price or Prices at a discount or premium to market price or prices, in such manner as the Board may, in its discretion think fit. (As per BSE bulletin dated on 29/06/2005) 

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
Mindtree 5,978.51 14.13 3.64 8.17 30.5 38.5 0.01
Hexaware Tech. 5,191.32 18.71 5.84 8.61 35.7 42.7 0.00
Persistent Sys 4,235.60 17.04 3.52 6.98 19.7 26.5 0.00
eClerx Services 3,704.75 16.32 9.01 8.07 41.8 50.4 0.00
Infotech Enterp. 3,640.94 14.91 3.12 4.60 16.7 23.0 0.00
KPIT Tech. 3,481.26 27.60 3.92 11.45 13.7 14.5 0.28
Pine Animation 2,632.89 0.00 104.45 0.00 1.1 1.1 0.14
NIIT Tech. 2,431.08 10.88 3.16 6.09 23.9 31.6 0.01
Firstsour.Solu. 1,995.70 15.36 1.62 3.10 12.9 11.0 0.62
Tata Elxsi 1,759.88 23.43 7.54 10.55 11.0 15.0 0.24
Zensar Tech. 1,672.94 8.94 2.60 5.11 26.2 36.1 0.01
Cressanda Solns. 1,668.28 0.00 53.87 0.00 1.3 2.0 0.00
Financial Tech. 1,533.98 7.24 0.57 8.10 11.1 12.5 0.23
Rolta India 1,277.73 2.57 0.86 0.00 21.4 14.4 1.12
TCS e-Serve 1,189.53 2.30 0.45 0.00 22.4 32.8 0.00

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Key Information

Key Executives:

C Chandrasekhar Reddy , Chairman & Managing Director 

B Prabhakar Reddy , Executive Director 

Dennis Dunham , Director 

R Venkateswara Rao , Director 


Company Head Office / Quarters:
104-106 Lumbini Enclave,
Opp NIMS Punjagutta,
Hyderabad,
Andhra Pradesh-500082
Phone : 91-40-23398359/23399241
Fax : 91-40-23395214
E-mail : operation@visuglobaledu.com
Web : http://www.visuglobaledu.com
Registrars:
Aarthi Consultants Pvt Ltd
1-2-285 Domalguda


Hyderabad - 500 029

Fund Holding

 
Scheme Name No. of Shares
No data found

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