Inspirisys Solutions Ltd - 532774 - Board Meeting Outcome for Outcome Of The Board Meeting
Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2022.08-08-2022
08-08-2022
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 08/08/2022 ,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 Monday, the 8th August, 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2022.22-07-2022
Inspirisys Solutions Ltd - 532774 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.12-07-2022
Inspirisys Solutions Ltd - 532774 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S SundaramurthyDesignation :- Company Secretary and Compliance Officer12-07-2022
Inspirisys Solutions Ltd - 532774 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Inspirisys Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-07-2022
Inspirisys Solutions Ltd - 532774 - Shareholder Meeting / Postal Ballot-Outcome of AGM
27th Annual General Meeting Results of Remote E-voting and E-voting at AGM.30-06-2022
Inspirisys Solutions Ltd - 532774 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 27th Annual General Meeting of the Company.30-06-2022
Inspirisys Solutions Ltd - 532774 - Closure of Trading Window
As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons of the Company from 1st July, 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2022. The date of Board Meeting of the Company to consider the Unaudited Financial Results for the quarter ended 30th June, 2022 will be intimated separately in due course. Kindly acknowledge and take the above in your records.29-06-2022
Inspirisys Solutions Ltd - 532774 - Copies Of Press Release For AGM Notice, Book Closure & E-Voting Process For The Annual General Meeting.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and MCA Circular dated May 5, 2022 read with Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, please find enclosed herewith copy of advertisement published in the newspapers i.e., Financial Express (English) and Makkal Kural (Tamil) for giving notice of the date and time of Annual General Meeting convened through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), procedure for registering/updating email addresses, Book Closure and e-voting details. The same will be available on the website of the Company at www.inspirisys.com. Kindly acknowledge and take this into your records.07-06-2022
Inspirisys Solutions Ltd - 532774 - Book Closure For Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th June, 2022 to Thursday, 30th June, 2022 (both days inclusive) for the purpose of Annual General Meeting for the year 2021-2022.07-06-2022