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| Exchange Disseminated Time 23/08/2016 16:26:22 | Visesh Infotecnics Ltd has informed BSE that the meeting of the Board of Directors will be held on September 02, 2016, inter alia, to transact the following businesses:
1. To decide the day, date, time and venue of the 27th Annual General Meeting of the Company.
2. To consider and approve Notice convening the 27th Annual General Meeting of the Company.
3. To consider sale of investment made by the Company in its subsidiary Opentech Thai Network Specialists Company Limited, Thailand.
Pursuant to this, Company has decided the close period (i.e., closure of trading window) for insiders covered under the Companies "Code to Regulate, Monitor and Report Trading by Insider" commence from August 29, 2016 and will end 48 hours after the Outcome of the meeting is made public on September 02, 2016. |
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