Corporate Announcement
Security Code : 532411    Company : VISESHINFO    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     02/09/2016 18:43:02
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2016, which concluded at 6:00 p.m., inter alia, has considered & approved the following:

1. Approved the Notice convening the 27th Annual General Meeting of the Company.

2. Considered and approved the dis-investment in its subsidiary - Opentech Thai Network Specialists Company Limited, Thailand.

3. Approved the Postal Ballot notice seeking approval from the members with regard to dis-investment in its subsidiary - Opentech Thai Network Specialists Company Limited, Thailand.
 

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