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Board Meetings - MPS Infotecnics Ltd.
The latest board meeting for MPS Infotecnics Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | (Revised) |
| 12 Aug 2024 | Quarterly Results | - |
| 30 May 2024 | Audited Results | - |
| 14 Feb 2024 | Quarterly Results | - |
| 07 Nov 2023 | Quarterly Results | - |
| 11 Aug 2023 | Quarterly Results | - |
| 25 Jul 2023 | Others | For consideration of Investment in M/s. E-visesh.com Limited pursuant to Reg. 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. |
| 30 May 2023 | Audited Results | - |
| 13 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 09 Feb 2022 | Others | - |
| 24 Jan 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | (Revised) |
| 13 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 12 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 11 Sep 2020 | Quarterly Results | - |
| 30 Jul 2020 | Audited Results | - |
| 26 Jun 2020 | Audited Results | - |
| 01 Jun 2020 | Others | Inter alia, to consider and approve The Venture into for setting up a solar power plant and to manage, supervise and control the business of transmission of solar power. |
| 12 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 10 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited & Quarterly Results | - |
| 14 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 29 Aug 2017 | Others | To consider and approve Notice of the Annual General Meeting of the Company for the FY 2016-17. c) To fix the Book Closure date. |
| 12 Jul 2017 | Others | Resignation of Mr. Rahul Meena from the Post of the Chief Executive officer (CEO) of the Company. |
| 30 May 2017 | Audited Results | - |
| 13 Feb 2017 | Quarterly Results | - |
| 21 Nov 2016 | Others | Decided to sell the company's commercial space (flat) in the building known as "Scindia House" bearing Municipal No. 5, Connaught Place, New Delhi 110001. |
| 14 Nov 2016 | Quarterly Results | - |
| 02 Sep 2016 | Others | To consider sale of investment made by the Company in its subsidiary Opentech Thai Network Specialists Company Limited, Thailand. |
| 12 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results | - |
| 13 Feb 2016 | Quarterly Results | - |
| 30 Dec 2015 | Others | To convene Extra-Ordinary General Meeting of the Company regarding change in the name of the Company from "Visesh Infotecnics Limited to "MPS Infotecnics Limited". |
| 14 Nov 2015 | Quarterly Results | (Revised from 09/11/2015) |
| 14 Aug 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results | - |
| 12 Feb 2015 | Quarterly Results | - |
| 30 Nov 2014 | Quarterly & Audited Results | Revised from 11/11/2014 |
| 14 Aug 2014 | Quarterly Results | - |
| 13 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 14 Feb 2013 | Quarterly Results | - |
| 03 Jan 2013 | Bonus Issue | To consider issue of bonus shares to the shareholders of the Company subject to the approval of the shareholders and other statutory compliances & To increase the authorised share capital of the Co. |
| 21 Dec 2012 | Others | inter alia, to fix the Record Date for sub-division of denomination of Equity Shares, subject to the approval by shareholders in the EGM to be held on December December 21, 2012. |
| 21 Nov 2012 | Stock Split | inter alia, to transact following businesses: To Consider Subdivision of shares of the Company as per Section 94(1) of the Companies Act 1956. |
| 12 Nov 2012 | Quarterly Results | - |
| 03 Sep 2012 | Audited Results | - |
| 14 Aug 2012 | Quarterly Results | - |
| 15 May 2012 | Quarterly Results | - |
| 14 Feb 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results | - |
| 12 Aug 2011 | Quarterly Results | - |
| 27 Jun 2011 | Scheme of Amalgamation | The Board has approved the Scheme of Amalgamation U/S 391-394 of the Co's Act, 1956 of M/s. Axis Convergence Pvt. Ltd. with the Company along with the equity swap ratio of 73.73 Equity Shares in VIL. |
| 13 May 2011 | Quarterly Results | - |
| 14 Feb 2011 | Quarterly Results | - |
| 13 Nov 2010 | Quarterly Results | - |
| 01 Sep 2010 | Audited Results & Others | The Board has decided that the Company shall venture into Telecom business & for the purpose proceed for the formalities to incorporate the necessary changes in the object clause of the MoA of the Co. |
| 14 Aug 2010 | Quarterly Results | - |
| 03 Aug 2010 | Increase the Authorised Capital & Others | The Board has approved to increase the Authorised Share Capital of the company from Rs. 50.00 Crs to Authorised Share Capital Rs. 285.00 Crs & Re-appointment of Mr. Karun Jain as an Executive Director |
| 22 Jul 2010 | Issue of Equity Shares / CWs | The Board has decided to issue upto 20,000,000 Equity Shares/Warrants Conv. into Equity Shares at Rs. 10/- each to certain bodies Corporate / Promoter of the Co. / and Other Investors on pref. basis. |
| 14 May 2010 | Quarterly Results | - |
| 26 Apr 2010 | Others | The Company's Shareholders court convened meeting for approving the proposed Merger also held on Apr 24, 2010 which was adjourned by the Chairman till the next date as the Hon'ble High Court. Delhi. |
| 18 Mar 2010 | Allotment of Equity Shares | The Board has alloted 68,00,000 Equity Shares of Rs. 10/- each on Conversion of 68,00,000 Warrants issued to Mr. Peeyush Aggarwal & Pataliputra International Ltd. |
| 28 Jan 2010 | Quarterly Results | - |
| 07 Nov 2009 | To consider the proposal of Merger | The Board has decided to Merge Positive Comsole Pvt. Ltd. with Visesh Infotecnics Ltd. |
| 30 Oct 2009 | Quarterly Results | - |
| 26 Oct 2009 | To consider the proposal of Merger | The Board has considered the proposal of Merger of Positive Comsole Pvt. Ltd. with Visesh Infotecnics Ltd. |
| 02 Sep 2009 | Others | The Board has decided that Mr. Sanjiv Bhavnani ceased to be the MD & CEO as well as Director of the Company and Mr. Rajinder Singh also ceased to be Director of the Company with immediate effect. |
| 30 Jul 2009 | Quarterly Results | - |
| 18 May 2009 | To issue of Equity Shares/Warrants | To issue of 80,00,000 warrants convertible into equity shares on preferential basis, to certain bodies corporate / promoters / directors of the Co. / and other investors. |
| 30 Apr 2009 | Quarterly Results | - |
| 30 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 31 Jul 2008 | Audited & Quarterly Results | - |
| 30 Jun 2008 | Audited Results | - |
| 31 Jan 2008 | Quarterly Results | - |
| 24 Jan 2008 | To consider Issue of Warrants | To consider issue of Warrants convertible into Equity Shares, on preferential basis, to certain bodies corporate promoters / directors of the Company / and other investors. |
| 17 Jan 2008 | To consider issue of Warrants | To consider issue of Warrants convertible into Equity Shares, on preferential basis, to certain bodies corporate promoters / directors of the Company / and other investors. |
| 14 Jan 2008 | To consider Issue of Warrants | To consider issue of Warrants convertible into Equity Shares, on preferential basis, to certain bodies corporate promoters/ directors of the company / and other investors. |
| 31 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 30 Jun 2007 | Audited Results | - |
| 30 Jan 2007 | Quarterly Results | - |
| 28 Oct 2006 | Quarterly Results | - |
| 31 Jul 2006 | Quarterly Results | - |