Inspirisys Solutions Ltd - 532774 - Notice & Date Of Annual General Meeting.
27th Annual General Meeting of the Company will be held on Thursday, 30th June, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), at 2:00 PM. The copy of the Notice of the 27th Annual General Meeting is enclosed. Inspirisys Solutions Ltd - 532774 - Notice & Date Of Annual General Meeting.
This is to inform you that the 27th Annual General Meeting of the Company will be held on Thursday, 30th June, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), at 2:00 PM. The copy of the Notice of the 27th Annual General Meeting is enclosed. Inspirisys Solutions Ltd - 532774 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosed herewith is the Notice of 27th Annual General Meeting of the Company along with the Annual Report for the Financial Year ended 31st March, 2022. The AGM Notice & Annual report for the year ended 31st March, 2022 are being dispatched electronically to those members whose email ids are registered with the Company / Depositories. The AGM Notice & Annual report is also uploaded on the Company's website viz. www.inspirisys.com. The Proof of sending of Annual Report through e-mail to shareholders is enclosed for your records. Kindly acknowledge and take this into your records. Inspirisys Solutions Ltd - 532774 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the Related Party Transaction for the half year ended 31st March, 2022. Please note that we have also published the same on the website of the Company. Please take note of the same. Inspirisys Solutions Ltd - 532774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we report the intimation received from the shareholder about the loss of share certificate. Inspirisys Solutions Ltd - 532774 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the year ended 31/03/2022 issued by the Practicing Company Secretary. Please arrange to take the same on record. Inspirisys Solutions Ltd - 532774 - Published Standalone And Consolidated Audited Financial Results
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement with respect to Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022, approved in the Board Meeting dated 10th May, 2022 published in the following newspapers on 11th May, 2022: (i) Financial Express - English (ii) Makkal Kural - Tamil 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 2021-2022 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) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 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'}* NIL 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)0 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 :- Murali Gopalakrishnan Designation : -Chief Financial Officer Date: 11/05/2022 Inspirisys Solutions Ltd - 532774 - Standalone And Consolidated Audited Financial Results
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, 2022 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, 2022 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, 2022 in respect to Standalone & Consolidated Audited Financial Statement.
