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Latest announcements are as follows:
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3 Oct 2019
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AGM 2019- Scrutiniser report & Voting results
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00:00
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5 Sep 2019
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N2N book closure, record date intimation for AGM 2019
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00:00
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3 Oct 2018
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AGM 2018- Scrutiniser report & Voting results
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00:00
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1 Oct 2017
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Voting results _ AGM 2017
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00:00
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28 March 2017
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Allotment of Preference shares pursuant Amalagamtion scheme (Revised)
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00:00
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14 March 2017
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Allotment of Equity shares pursuant Amalagamtion scheme (Revised)
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00:00
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2 Jan 2017
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Voting Results - AGM & Postal ballot 2016
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00:00
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1 Oct 2016
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Extension of AGM due date
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00:00
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5 Oct 2015
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Voting Results - AGM 2015
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11:00
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21 Oct 2014
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Voting Results - AGM 2014
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11:00
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17 Jul 2013
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations,
1992
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Insider Trading / SAST
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15:03
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Visisth Mercantile Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition
of Insider Trading) Regulations, 1992
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27 Jun 2013
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Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations,
1992
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Insider Trading / SAST
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14:19
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Rahul Shah has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition
of Insider Trading) Regulations, 1992
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations,
1992
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Insider Trading / SAST
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14:8
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Visisth Mercantile Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition
of Insider Trading) Regulations, 1992.
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30 May 2013
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Financial Results for March 31, 2013
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Result
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10:35
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Visisth Mercantile Ltd has informed BSE about the Financial Results for the period
ended March 31, 2013.
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20 May 2013
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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
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Insider Trading / SAST
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16:40
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Vijay Chheda submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations,
2011.
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13 May 2013
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Change of RTA
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Company Update
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17:21
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Visisth Mercantile Ltd has informed BSE that the RTA of the Company has been changed
from Bigshare Services Private Limited to Universal Capital Securities Private Limited.
The details of the RTA are as follows:
Universal Capital Securities Private Limited
21, Shakil Niwas, Opp. Satya Saibaba Temple
Mahakali Caves Road
Andheri (East)
Mumbai - 400 093.
Tel No. +91 22 2820 7203-05
Fax No. + 91 22 2820 7207
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10 May 2013
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Outcome of Board Meeting
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Board Meeting
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17:30
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Visisth Mercantile Ltd has informed BSE that the Board of Directors of the Company
at its meeting held on May 10, 2013, inter alia, has allotted 2,66,666 equity shares
of Rs. 10/- each pursuant to conversion of 0% Unsecured Optionally Convertible Debentures
upon the request of the Debenture holder, Mr. Vijay Chheda.
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Financial Results for March 31, 2013
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Result
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15:17
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Visisth Mercantile Ltd has informed BSE about the Financial Results for the period
ended March 31, 2013.
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8 May 2013
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Board Meeting on May 10, 2013
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Board Meeting
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09:20
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Visisth Mercantile Ltd has informed BSE that a meeting of the Board of Directors
of the Company will be held on May 10, 2013, inter alia, to consider the following:
- To take on record unaudited financial results for the quarter ended March 2013 and
standalone / consolidated results for Financial year ended March 31, 2013.
- To
consider conversion of 2,66,666 0% Unsecured Optionally Convertible Debentures of
Rs. 10/- each into equity shares pursuant to requested received from Debenture holder.
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9 Apr 2013
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Outcome of Court Convened Meeting
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Company Update
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17:32
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Visisth Mercantile Ltd has informed BSE regarding Outcome of Court Convened Meeting
held on April 09, 2013.
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14 Mar 2013
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Equity Shareholders to approve Scheme of Amalgamation
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Corp. Action
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13:17
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Visisth Mercantile Ltd has informed BSE that by an Order made on the March 01, 2013,
in the above Company Summons for Direction, the Hon’ble High Court of Judicature
at Bombay has directed that a meeting of the Equity Shareholders of N2N Technologies
Limited (formerly, Visisth Mercantile Limited), the Applicant Company be convened
and held at 101, P-1, Pentagon, Magarpatta City, Hadapsar, Pune - 411013 on April
09, 2013, at 11.30 A.M. for the purpose of considering, and, if thought fit, approving
with or without modification(s), the Scheme of Amalgamation of Leadsoft Softech
Private Limited, the Transferor Company with N2N Technologies Limited, the Applicant
Company / Transferee Company.
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11 Feb 2013
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Financial Results & Limited Review for Dec 31, 2012
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Company Update
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09:58
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Visisth Mercantile Ltd has informed BSE about the Financial Results & a copy of
the Limited Review Report for the period ended December 31, 2012.
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24 Dec 2012
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Result of Postal Ballot
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Company Update
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08:45
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Visisth Mercantile Ltd has informed BSE that the members of the Company have passed
the resolutions, by way of Postal Ballot.
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26 Nov 2012
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Notice of Postal Ballot
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Company Update
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14:07
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Visisth Mercantile Ltd has informed BSE that the members of the Company will consider
to approve the resolutions, by way of Postal Ballot. (For more details kindly refer
Corporate Announcements on www.bseindia.com).
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08 Nov 2012
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Outcome of Board Meeting
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Board Meeting
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19:29
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Visisth Mercantile Ltd has informed BSE that the Board of Directors of the Company
as its meeting held on November 08, 2012, inter alia, has accorded approval to following
business:
- Allotment of 2,66,666 0% Unsecured Optionally Convertible Debentures of Rs 10/-
each at Rs 150/- per debenture on preferential basis to Shri Vijay Chheda. The debentures
are convertible into equal numbers of equity shares.
- Increase in borrowing limits to Rs 20 Crores under Section 293(1) (d) of the Companies
Act, 1956.
- Creation of Change on movable or immovable properties of the Company under section
293(1)(d) of the Companies Act, 1956.
- Approved Postal Ballot notice.
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03 Nov 2012
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Financial Results & Limited Review for Sep 30, 2012
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Company Update
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16:32
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Visisth Mercantile Ltd has informed BSE about the Financial Results & a copy of
the Limited Review Report for the period ended September 30, 2012.
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