MPS Infotecnics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MPS Infotecnics Ltd. on BSE

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MPS Infotecnics Ltd.

28 Jun 2025, 01:00PM

SAST

Visesh Infotecnics Ltd - 532411 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (PIT) Regulations, 2015 & code of conduct framed thereunder, we would like to inform you that the trading window for dealing in the securities of the company for all directors, designated persons, insiders and their immediate relatives, connected persons shall be closed from July 01, 2025 till completion of 48 hours from announcement/declaration of Unaudited Financial Results for the Quarter Ending on June 30, 2025.

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MPS Infotecnics Ltd.

19 Jun 2025

Company Update

Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Outcome of the Board Meeting held today i.e., 19.06.2025-Appointmentof Mr. Atul Srivastava as a Additional Director (Non-Executive and Non-Independent) on the Board of the Company with immediate effect.

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MPS Infotecnics Ltd.

19 Jun 2025

Corp. Note

Visesh Infotecnics Ltd - 532411 - Board Meeting Outcome for Announcement Of Outcome Of The Board …

BSE India

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.

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MPS Infotecnics Ltd.

29 May 2025

Company Update

Visesh Infotecnics Ltd - 532411 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance report for the FY ended March 31, 2025 issued by Mr. Kundan Agarwal, Practicing Company Secretary.

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MPS Infotecnics Ltd.

28 May 2025, 04:57PM

Company Update

Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of published Audited Financial Results for the Quarter and Year Ended March 31, 2025.

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MPS Infotecnics Ltd.

28 May 2025, 04:56PM

Company Update

Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of published Audited Financial Results for the Quarter and Year Ended March 31, 2025.

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MPS Infotecnics Ltd.

26 May 2025

Result

Visesh Infotecnics Ltd - 532411 - Audited Financial Results For The Quarter Ended March 31, 2025

BSE India

Outcome of the Board Meeting and submission of Audited Financial results for the Quarter Ended March 31, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.08	0.11	0.11	-27.3%	-27.3%
Operating Profit Qtr	-6.57	-0.34	-0.60	-1832.4%	-995.0%
Net Profit Qtr	-7.08	-0.84	-1.10	-742.9%	-543.6%
Earning Per Share Adjusted latest Qtr	-0.02	-0.00	-0.00	-	-

* Consolidated data

Detailed Results

MPS Infotecnics Ltd.

26 May 2025

Board Meeting

Visesh Infotecnics Ltd - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting And …

BSE India

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.

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MPS Infotecnics Ltd.

21 May 2025

Company Update

Visesh Infotecnics Ltd - 532411 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Ram Niwas Sharma as a Chief Executive Officer of the Company with immediate effect i.e., 21.05.2025 for a period of five years.

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MPS Infotecnics Ltd.

21 May 2025

Corp. Note

Visesh Infotecnics Ltd - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting-Appointment Of …

BSE India

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.

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