Outcome Of The Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2018 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015.

• Security Code: 532411
• Company: VISESHINFO

This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held 14.08.18 inter-alia, transacted the following businesses:
Considered and Approved the Standalone and Consolidated UFR for the quarter ended 30.06.18.
Considered and taken on records LRR submitted by the Statutory Auditors of the company for the Standalone and Consolidated UFR for the quarter ended 30.06.18 Appointed M/s Nemani Garg Agarwal & Co. as the Statutory Auditors of the company subject to the approval of shareholders in the forthcoming AGM.
Consider disinvestment in Axis Convergence Inc, Greenwire Network Ltd., and Opentech Thai Network Specialists Co. Ltd., the subsidiaries of the Company subject to the approval of shareholders in the forthcoming AGM.
Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid UFR for 30.06.18 alongwith LRR of the Statutory Auditors thereon is enclosed herewith .