| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 23 Jan 2026 |
| Visesh Infotecnics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 7th day of February 2026 at 4:00 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter and Nine Months Ended on 31st December 2025 and to carry on any other business with the permission of the Board. This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. 7th February, 2026, which commenced at 4:00 P.M. and concluded at 6:45 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, transacted the following business: 1) Considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended December 31, 2025. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended December 31, 2025. (As per BSE announcement dated on :07.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Dear Sir(s) / Madam, In continuation of our earlier communication dated December 30, 2025, and pursuant to Regulation 30 and other applicable provisions read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), as amended from time to time, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, January 19, 2026, which commenced at 2:00 PM and concluded at 2:30 PM, transacted the following business: 1. The Board took note of the resignation tendered by Mr. Peeyush Kumar Aggarwal (DIN: 00090423) from the position of Non-Executive and Non-Independent Director of the Company, effective December 26, 2025. After due consideration, the Board accepted the resignation and placed on record its appreciation for the valuable contributions made by Mr. Peeyush Kumar Aggarwal during his tenure with the Company. | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Visesh Infotecnics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14th day of November 2025 at 5:00 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter and Half Year Ended on 30th September 2025 and to carry on any other business with the permission of the Board This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 14th November, 2025, which commenced at 05:00 P.M. and concluded at 06:30 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has inter-alia transacted the following business: 1) Considered and Approved Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30, 2025. 2) Considered and taken on record Limited Review Report for Unaudited Financial Statements (Standalone & Consolidated) for the Quarter and Half Year Ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
