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NOTICE - Visesh Infotecnics

NOTICE . NOTICE is hereby given that an Extra-Ordinary General Meeting of the Members of Visesh Infotecnics Limited will be held on Thursday the 28th day of January, 2016 at 10 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi- 110001 to transact the following business as special business: Change in name of the company To consider & if thought fit, to pass, with or without modification(s), following resolution as SPECIAL RESOLUTION: RESOLVED THAT pursuant to Section 13(2) of the Companies Act, 2013 (including any statutory modification or re-enactment thereof, for the time being in force) and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Incorporation) Rules, 2014, subject to approval of the Central Government (power)

NOTES: 1. The Statement setting out the material facts relating to Special Business at the meeting pursuant to Section 102 of the Companies Act, 2013 is annexed hereto.

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