Corporate Announcement
Security Code : 532411    Company : VISESHINFO    
 
Updates on Outcome of Board Meeting 
  Exchange Disseminated Time     
Visesh Infotecnics Ltd has informed BSE that in the Meeting of the Board of Directors of the Company held on May 29, 2014, inter alia, had considered and accepted the resignation of Mr. Adesh Jain as director of the Company,

Further Ms. Honey Sharma, tendered her resignation which was accepted by the Board in the meeting held on May 29, 2014 and has appointed Ms. Divya Rai, Company Secretary, as Company Secretary and Compliance Officer of the Company. She is expected to join the Company w.e.f. June 02, 2014.

The board also considered, took note and ratified the letter bearing dated May 26, 2014 wherein the Company had informed the stock exchanges its inability to submit the Audited financial results for the Financial Year 2013-14.
 

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