| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, we hereby inform you that the Board of Directors in the meeting held today interalia discussed and approved: 1. In terms of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, i.e., June 19, 2025 at 4:00 P.M where all the directors were present and concluded at 4:55 P.M. at the registered office of the company situated at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has appointed Mr. Atul Srivastava (DIN: 07101375) as an Additional Director (Non-Executive and Non-Independent Director) of the Company with immediate effect subject to the approval of the members in the Annual General Meeting of the Company | ||
| Board Meeting | 26 May 2025 | 12 May 2025 |
| Visesh Infotecnics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 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 Monday the 26th day of May 2025 at 2:30 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 Audited Financial Results (Standalone and Consolidate) for the Quarter and Year Ended on 31st March 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. 26th May, 2025, which commenced at 02:30 P.M. and concluded at 4:50 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 Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended March 31, 2025. 2) Considered and taken on record Statement of Impact of Audit Qualification (for audit report Standalone & Consolidated with modified opinion) for the Financial Year ended 31st March, 2025. 3) Considered and Approved Auditors Report on the Standalone and Consolidated Financial results for the Quarter and Year Ended 31st March 2025. (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 21 May 2025 | 21 May 2025 |
| This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 21st May, 2025, which commenced at 03:15 P.M. and concluded at 3:50 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has appointed Mr. Ram Niwas Sharma as a Chief Executive Officer (CEO) of the Company with immediate effect i.e., 21.05.2025 for a period of five years. Relevant information in this connection as required under SEBI Circular no. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 is at Annexure-A. Kindly acknowledge receipt and take the same on your records and oblige. | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday the 12th day of February 2025 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 2024 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. 12th February, 2025, which commenced at 4:00 P.M. and concluded at 5:20 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, 2024. 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, 2024. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Monday the 11th day of November 2024 at 4:30 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 2024 and to carry on any other business with the permission of the Board. VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve With reference to the intimation dated October 28, 2024, regarding Board Meeting to be held on Monday, November 11, 2024, we hereby intimate that the Board Meeting which was scheduled to be held on November 11, 2024 is being rescheduled to Thursday, November 14, 2024, at 4:30 P.M., due to non-availability of one of the Independent Director on the Board of the Company. The agenda for the meeting shall remain the same as mentioned in our intimation under Reg. 29 of the SEBI, Listing Regulations, 2015, submitted on your platform on October 28, 2024. Further, with reference to our earlier letter dated 26th September, 2024, regarding intimation of closure of Trading Window, kindly note that the Trading Window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public on the revised date. (As Per BSE Announcement Dated on: 29/10/2024) To consider and approve Unaudited Financial results for the Quarter and Half Year Ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 29 Jul 2024 |
| VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 a meeting of the Board of Directors is scheduled to be held on Monday the 12th day of August 2024 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 Ended on 30th June 2024 and to carry on any other business with the permission of the Board. Appointment of Mr. Pankaj Prasad as an Independent and Non-Executive Director on the Board of the Company. (As per BSE Announcement dated on 12/08/2024) | ||
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