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| Exchange Disseminated Time | Visesh Infotecnics Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on January 21, 2013, to appoint Mr. Anil Jindal as an Additional Director of the Company.
Besides this, the board also reconsidered the proposal of capitalization of reserves for issuance of bonus shares which was deferred in the Board Meeting held on January 03, 2013, The matter relating to the issuance of Bonus issue was discussed in detail and after deliberations, the Directors present at the meeting have decided to issue and allot Bonus Shares to the members of the Company in the proportion of 1 equity share for every 3 equity shares held, subject to approval and consent of the members in the ensuing Extra Ordinary General Meeting, the date, time and place of the meeting shall be informed the Stock Exchange separately. The Board also decided to increase the authorised share capital of the Company accordingly. |
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