MPS Infotecnics Ltd. Corporate Filings & Announcements

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

Load latest

MPS Infotecnics Ltd.

16 Feb 2024

Company Update

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

BSE India

Pursuant to Reg. 47 of the SEBI Listing Regulations, 2015, Please find attached herewith published copy of Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2023.

pdf

MPS Infotecnics Ltd.

14 Feb 2024

Board Meeting

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

BSE India

This is to inform you that the in pursuance to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. 14th February, 2024, which commenced at 5:00 P.M. and concluded at 6:15 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, transacted the following business: 1) Considered and approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2023. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023.

pdf

MPS Infotecnics Ltd.

01 Feb 2024

Board Meeting

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

BSE India

VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of February, 2024 at 5:00 P.M. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, inter-alia to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidate) for the Quarter and Nine Months Ended December 31, 2023. 2. To consider, approve and take on record Limited Review Report on Unaudited Financial results (Standalone & Consolidated) for the Quarter and Nine Months Ended December 31, 2023.

pdf

MPS Infotecnics Ltd.

12 Jan 2024

Company Update

VISESH INFOTECNICS LTD. - 532411 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure …

BSE India

Pursuant to Reg. 30 of the SEBI Listing Regulations, 2015, we hereby inform you that on the recommendation of Nomination and Remuneration Committee and subject to the approval of the Shareholders, the Board of Directors at its meeting held today 12th January, 2024, which commenced at 12:00 P.M and concluded at 1:00 P.M has considered and approved: 1. Re-appointment of Mr. Peeyush Kumar Aggarwal as a Managing Director of the Company for a further period of five years with effect of 3rd January, 2024.

pdf

MPS Infotecnics Ltd.

12 Jan 2024

Corp. Note

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders, the Board of Directors at its meeting held today i.e., 12th January, 2024, which commenced at 12:00 P.M. and concluded at 1:00 P.M. has considered and approved: 1. Re-appointment of Mr. Peeyush Kumar Aggarwal (DIN: 00090423) as a Managing Director of the Company for a further period of five years with effect from January 03, 2024.

pdf

MPS Infotecnics Ltd.

09 Jan 2024

Company Update

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

BSE India

We are attaching herewith Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ended December 31, 2023,as received from M/S. MAS Services Limited, the Registrar and Transfer Agent of the Company.

pdf

MPS Infotecnics Ltd.

08 Jan 2024

Company Update

VISESH INFOTECNICS LTD. - 532411 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure …

BSE India

Intimation under Reg. 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, w.r.t fake news broadcasted through You Tube Channel titled "MONEY OF DIGITAL NEWS".

pdf

MPS Infotecnics Ltd.

04 Jan 2024

Company Update

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

BSE India

Pursuant o SEBI Circular no. SEBI/HO/CED/CMD1/CIR/P/2019/140 dated November 21, 2019, we are attaching herewith statement of defaults in payment of interest/repayment of principle amount on loans/financial assistance including revolving facilities from Banks and Financial Institutions in the specified format for the quarter ended December 31, 2023.

pdf

MPS Infotecnics Ltd.

28 Dec 2023

SAST

VISESH INFOTECNICS LTD. - 532411 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (PIT) Regulations, 2015 & code of conduct framed there under, 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, 2024 till completion of 48 hours from the announcement/declaration of the Unaudited Financial results for the Quarter and Nine months ending December 31, 2023.

pdf

MPS Infotecnics Ltd.

05 Dec 2023

Company Update

VISESH INFOTECNICS LTD. - 532411 - Disclosure Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to Reg. 30 of the SEBI Listing Regulations, 2015, we would like to inform you that the Committee for review of penalties of the Exchange has vide their decision dated December 01, 2023, rejected our request for additional time to pay Annual Listing Fees.

pdf

Is MPS Infotecnics Ltd. worth buying?

678 Votes:

Buy 76.4%

Sell 7.96%

Hold 15.63%