Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 14/08/2018 And Closure Of Trading Window To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June 2018

• Security Code: 532411
• Company: VISESHINFO

VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1) UFR (Standalone and Consolidated) for Quarter ended on 30th June 2018 along with LRR.
2) To appoint M/s. Nimani Garg Agarwal & Co. as the statutory Auditors of the Company.
3) To consider disinvestment in Axis Convergence Inc, Greenwire Network Ltd., and Opentech Thai Network Specialists Co. Ltd., the subsidiaries of the Company

It is hereby also informed that the meeting of the Audit Committee of the Company shall be held on 9th August 2018 to consider the UFR of the Company for Quarter ended on 30th June 2018, hence pursuant to "Code to Regulate, Monitor and Report Trading by Insider," of the Company, the trading window for the Promoters, Directors, Associates, etc. shall will remain close from 7th August 2018 and will end 48 hours after the results are made public on 14th August 2018.