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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, 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. It is further informed that the board meeting commenced at 12:30 PM and ended at 03:45 PM.
10-05-2022
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Annual report for Inspirisys Solutions Ltd. for FY-2022
10-05-2022
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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 10/05/2022 ,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 Tuesday, the 10th May, 2022 inter alia to consider and approve the Annual Audited Financial Results of the company for the quarter and year ended 31st March, 2022. Kindly acknowledge and take this into your records.
22-04-2022
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Inspirisys Solutions Ltd - 532774 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayInspirisys Solutions Ltd 2CINL30006TN1995PLC031736 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.94 4Highest Credit Rating during the previous FY A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Murali Gopalakrishnan Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2022 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.
20-04-2022
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Inspirisys Solutions Ltd - 532774 - Submission Of Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.

 Pursuant to Regulation 40 (10) of the SEBI (LODR) Regulations, 2015, we are submitting the certificate issued by the Practising Company Secretary for your ready reference. Please arrange to take the same on record.
20-04-2022
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Inspirisys Solutions Ltd - 532774 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd. a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058.
12-04-2022
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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 April, 2022 till the expiry of 48 hours after the declaration of Annual Audited Financial Results for the quarter and year ended 31st March, 2022. The date of Board Meeting of the Company to consider the Annual Audited Financial Results for the quarter and year ended 31st March, 2022 will be intimated separately in due course. Kindly acknowledge and take the above in your records.
30-03-2022
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Inspirisys Solutions Ltd - 532774 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Inspirisys Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-03-2022
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Inspirisys Solutions Ltd - 532774 - Postal Ballot E-Voting Results Along With Scrutinizer'S Report

 Postal Ballot E-voting Results along with Scrutinizer's Report
18-03-2022
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Inspirisys Solutions Ltd - 532774 - Proceedings Relating To The Resolutions Passed By Way Of Postal Ballot Through E-Voting By The Shareholders Of The Inspirisys Solutions Limited.

 Proceedings relating to the resolutions passed by way of Postal Ballot through e-voting by the shareholders of the Inspirisys Solutions Limited.
18-03-2022
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