“DUE TO UNAVOIDABLE CIRCUMSTANCES THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY WHICH WAS SCHEDULED ON “DUE TO UNAVOIDABLE CIRCUMSTANCES THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY WHICH WAS SCHEDULED ON 09/11/2015 HAS BEEN POSTPONED TO 14/11/2015" HAS BEEN POSTPONED TO 14/11/2015"
“ALL STAKE HOLDERS ARE FURTHER INFORMED THAT SINCE THE MEETING OF THE BOARD OF DIRECTORS HAS BEEN POSTPONED TO 14/11/2015 THE TRADING WINDOW OF THE COMPANY FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL NOW REMAIN CLOSED FOR EMPLOYEES, DIRECTORS, OFFICERS AND DESIGNATED PERSONS OF THE COMPANY TILL 16/11/2015”
The meeting of the Board of Directors of the Company will be held on Friday 14th August, 2015 at 11:00 a.m.at the Registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi-110001, inter-alia, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2015.
"The 25th Annual General Meeting of the Company is scheduled to be held on 30th December 2014 at 10:00 a.m. at the Auditorium, Bipin Chandra Pal Memorial Trust, A-81, Chitranjan Park, New Delhi."
Visesh declared THE WINNER OF TOP 10 SME SOLUTION PROVIDER 2011-12 at SME channels achievers awards 2012.
Visesh declared the Fastest Growing Solution Provider in India and won the Gold Award for Excellence at the DQ Channels Solution Provider Summit 2008
This is to notify to all stakeholders that pursuant to provisions of SEBI (PIT) Regulations, 2015 read with code of conduct to regulate, monitor & report trading by insiders, the trading windows for insiders shall remain closed from 11th February, 2016 and end 48 hours after the results are made public on 13th February, 2016.
For Visesh Infotecnics Limited