MPS Infotecnics Ltd. Corporate Filings & Announcements

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

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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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MPS Infotecnics Ltd.

08 Oct 2024, 04:54PM

Company Update

VISESH INFOTECNICS LTD. - 532411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith Certificate pursuant to Re. 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024, as received from M/s. MAS Services Limited, Registrar and Transfer Agent of the Company.

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MPS Infotecnics Ltd.

07 Oct 2024

Company Update

VISESH INFOTECNICS LTD. - 532411 - Disclosure Of Defaults On Payment Of Interest /Repayment Of Principal …

BSE India

Disclosure of defaults on payment of interest/repayment of principal amount on loans from banks and financial institutions for the quarter ended September 30, 2024.

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MPS Infotecnics Ltd.

28 Sep 2024

Company Update

VISESH INFOTECNICS LTD. - 532411 - Intimation Pursuant To Regulation 30 Read With Schedule III, Part …

BSE India

This is to inform you that the Hon''ble Supreme Court of India vide its order dated 26 September, 2024, released on 27 September, 2024, has dismissed the review petition bearing diary no.25315 of 2024 in Civil Appeal No. 4993 of 2024 titled MPS Infotecnics Limited Vs. Securities and Exchange Board of India. Copy of the Order attached herewith for your ready reference.

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Is MPS Infotecnics Ltd. worth buying?

680 Votes:

Buy 76.32%

Sell 8.09%

Hold 15.59%