MPS Infotecnics Ltd. Corporate Filings & Announcements

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

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MPS Infotecnics Ltd.

27 Dec 2024, 01:05PM

SAST

VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI(Prohibition of Insider Trading) 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 January 01, 2025 till completion of 48 hours from the announcement/declaration of the Unaudited Financials Results for the Quarter and Nine months ending on December 31, 2024. The date of the Board Meeting of the Company for declaration of Unaudited Financials Results for the Quarter and Nine Months ending on December 31, 2024, will be intimated in due course.

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MPS Infotecnics Ltd.

19 Dec 2024

Company Update

VISESH INFOTECNICS LTD. - 532411 - Intimation Pursuant To Schedule III Part A Para A Of …

BSE India

This is to inform you that the Company has filed a writ petition vide diary no. E-6124659/2024 on 18.12.2024 before the Hon''ble High Court of Delhi at New Delhi in the matter of MPS Infotecnics Limited versus Securities Exchange Board of India and others for inappropriate levy of charges by the depositories and consequently fines imposed by Stock Exchanges.

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MPS Infotecnics Ltd.

17 Dec 2024

Company Update

VISESH INFOTECNICS LTD. - 532411 - Announcement Under Reg. 30- Show Cause Notice For Delisting Of …

BSE India

We are in receipt of Show Cause Notice vide NSE letter bearing no. NSE/LIST/C/2024/1425 dated December 16, 2024, calling our Company to show cause as to why the equity shares of the Company should not be compulsorily delisted from the stock exchange. The relevant letter received from the stock exchange is enclosed as Annexure I.

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MPS Infotecnics Ltd.

16 Nov 2024

Company Update

VISESH INFOTECNICS LTD. - 532411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2024 under Reg.47 of SEBI (LODR) Regulations, 2015

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MPS Infotecnics Ltd.

14 Nov 2024

Result

VISESH INFOTECNICS LTD. - 532411 - Outcome Of The Board Meeting & Submission Of Unaudited Financial …

BSE India

Rectifying the mistake in the designation of Mr. Peeyush Kumar Aggarwal in the Quick Results submitted with the Exchange.

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MPS Infotecnics Ltd.

14 Nov 2024

Company Update

VISESH INFOTECNICS LTD. - 532411 - Disclosure Of Related Party Transactions Under Reg. 23(9) Of The …

BSE India

Pursuant to Reg. 23(9) of the SEBI Listing Regulations, 2015, please find attached herewith disclosure of Related Party Transactions for the half year ended September 30, 2024.

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MPS Infotecnics Ltd.

14 Nov 2024

Result

VISESH INFOTECNICS LTD. - 532411 - Outcome Of The Board Meeting & Submission Of Unaudited Financial …

BSE India

To consider and approve Unaudited Financial results for the Quarter and Half Year Ended September 30, 2024.

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MPS Infotecnics Ltd.

14 Nov 2024

Board Meeting

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Outcome for Outcome Of The Board Meeting & …

BSE India

This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 14th November, 2024, which commenced at 04:30 P.M. and concluded at 05:50 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 Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30, 2024 along with Limited Review Report thereon.

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MPS Infotecnics Ltd.

29 Oct 2024

Company Update

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting - …

BSE India

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.

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MPS Infotecnics Ltd.

28 Oct 2024

Board Meeting

VISESH INFOTECNICS LTD. - 532411 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration …

BSE India

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.

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