Inspirisys Solutions Ltd - 532774 - Considered And Approved The Standalone And Consolidated Audited Financial Results For The Period Ended 31St March, 2023
Considered and approved the Standalone and Consolidated Audited Financial Results for the period ended 31st March, 2023 Inspirisys Solutions Ltd - 532774 - Considered And Approved The Standalone And Consolidated Audited Financial Results For The Period Ended 31St March, 2023
Considered and approved the Standalone and Consolidated Audited Financial Results for the period ended 31st March, 2023 Inspirisys Solutions Ltd - 532774 - Board Meeting Outcome for Outcome Of The Board Meeting.
With reference to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of Inspirisys Solutions Limited at its meeting held on 10th May, 2023 has inter alia: 1. Considered and approved the Standalone and Consolidated Audited Financial Results along with Statement of Assets & Liabilities for the period ended 31st March, 2023 on the recommendation of the Audit Committee. 2. Considered and approved the Audit Report. 3. Considered the Statement on Impact of Audit Qualification for the financial year ended 31st March, 2023 in respect to Standalone & Consolidated Audited Financial Statement. Inspirisys Solutions Ltd - 532774 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Inspirisys Solutions Ltd 2 CIN NO. L30006TN1995PLC031736 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S SundaramurthyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- R Balaji Designation : -Chief Financial Officer Date: 08/05/2023 Inspirisys Solutions Ltd - 532774 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Raj Khalid has tendered his resignation as an Independent Director of the Company. Inspirisys Solutions Ltd - 532774 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInspirisys Solutions Ltd 2CIN NO.L30006TN1995PLC031736 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.99 4Highest Credit Rating during the previous FY NOTAPPLICABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Sundaramurthy Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: R Balaji Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Inspirisys Solutions Ltd - 532774 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) & (2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 10th May, 2023 inter alia to consider and approve the Annual Audited Financial Results for the quarter and year ended 31st March, 2023. Inspirisys Solutions Ltd - 532774 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Inspirisys Solutions Ltd - 532774 - Submission Of Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.
Submission of Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023.