VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Dear Sir(s), Pursuant to Regulation 29 (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 intimation is being given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 10th, 2019 at 04.00 P.M. at the Registered Office of the Company situated at 703, Arunachal Building,19, Barakhamba Road, Connaught Place, New Delhi-110001, inter alia, to discuss, consider, approve & take on record the un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30th, 2019. Kindly take the same on record and oblige.

Pdf Link: Visesh Infotecnics Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Financial Results For The Quarter Ended June 30Th, 2019 Pursuant To Regulation 29 (2) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

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