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Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jun-2020 - -
VISU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Audited financial results for the year ended 31.03.2020 2. Auditors Report for the year ended 31.03.2020. 3. Any other business with the permission of the Chair.
Board Meeting - 05-Feb-2020 - -
VISU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Ed & Tech International Limited (Formerly Known as Visu International Limited) will be held on Friday, the 14th day of February 2020 at 4.00 P.M. at the Registered office of the company situated at 104-106, Lumbini Enclave, Punjagutta, Hyderabad, Telangana-500082, to inter-alia consider and transact the following: 1. Un-audited financial results for the quarter ended 31.12.2019. 2. Limited Review Report for the quarter ended 31.12.2019. 3. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchange that at the Board Meeting of M/s. Ed & Tech International Limited (Formerly Known as Visu International Limited) held on Tuesday, the 14th day of February, 2020 at 4.00 p.m. at the Registered office of the company situated at 104-106, Lumbini Enclave, Punjagutta, Hyderabad, Telangana-500082, the following were duly considered and approved by the Board. 1. The Unaudited financial results for the quarter ended 31.12.2019. 2. Limited Review Report for the quarter ended 31.12.2019. 3. Appointment of Ms. Akanksha as secretarial auditor of the company for the financial year 2019-20. 4. Updation of various policies & Website of the company. The meeting of the Board of Directors commenced at 4.00 p.m. (IST) and concluded at 6.50 P.M (IST). (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 05-Nov-2019 - -
VISU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Ed & Tech International Limited (Formerly Known as Visu International Limited) will be held on Thursday, the 14th day of November, 2019 at 4.00 p.m. at the Registered office of the company situated at 104-106, Lumbini Enclave, Punjagutta, Hyderabad, Telangana-500082, to inter-alia consider and transact the following: 1. Un-audited financial results for the quarter ended 30.09.2019. 2. Limited Review Report for the quarter ended 30.09.2019. 3. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. 1. The Unaudited financial results for the Quarter ended 30.09.2019. 2. Limited Review Report for the quarter ended 30.09.2019. 3. Appointment of Mr. K. Siva Kumar and Mr. S. Praveen as an Independent Directors of the company. Further, Mr. K. Siva Kumar and Mr. S. Praveen have disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Directors of the Company. 4. Resignation of Mr. Dennis Paul Dunham as an independent Director of the Company. 5. Further, due to Changes in the Composition of the Board of Directors of the Company; the following Committees have been reconstituted w. e. f. November 14, 2019. a. Audit Committee b. Nomination & Remuneration Committee c. Stakeholders Relationship Committee (As Per BSE Announcement Dated 14.11.2019)
Board Meeting - 03-Aug-2019 - -
VISU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019. 3. To approve the Directors report for the year end 31st march 2019 4. To approve the notice of 22nd Annual General Meeting of the company and to fix date, time and venue of the company. 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. To appoint scrutinizer for evaluating the voting process for 22nd Annual General Meeting of the Company. 7. Any other business with the permission of the Chair. VISU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019. 3. To approve the Directors report for the year end 31st march 2019 4. To approve the notice of 22nd Annual General Meeting of the company and to fix date, time and venue of the company. 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. To appoint scrutinizer for evaluating the voting process for 22nd Annual General Meeting of the Company. 7. Any other business with the permission of the Chair. (As Per BSE Announcement Dated 12.08.2019) 1. Un-audited financial result of the Company for the quarter ended 30th June, 2019 has noted the Limited review report of auditors thereon. 2. Appointment of Mrs. C. Sophia Reddy, who retires by rotation and being eligible, offers herself for re-appointment. 3. The Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. 4. To convene the 22nd Annual General Meeting of the members of Company on Saturday, the 28th day of September, 2019 at 09.00 A.M and Executive Director was authorised to take necessary steps as mat be required in this regard including to decide the venue of the forthcoming AGM. 5. Book closure for the purpose of Annual General Meeting will be from 22.09.2018 to 28.09.2019 (both days inclusive). 6. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. (As Per BSE Announcement Dated on 14/08/2019)