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Inspirisys Solutions Ltd - 532774 - Dispatch Of Postal Ballot Notice.

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements confirming dispatch of Notice of the Postal Ballot published in the newspapers i.e., Financial Express (English) and Makkal Kural (Tamil) for giving notice of the Postal Ballot Process, procedure for registering/updating email addresses and e-voting details. The same will be available on the website of the Company at www.inspirisys.com.
16-02-2022
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Inspirisys Solutions Ltd - 532774 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further, to our intimation dated 8th February, 2022 informing about postal ballot, the copy of the notice of postal ballot is attached herewith. The notice of postal ballot with the explanatory statement, instructions for e-voting are available on the website of the company www.inspirisys.com In compliance with Ministry of Corporate Affairs (MCA) Circulars, the Postal Ballot Notice has been sent to the shareholders only through electronic mode on 15th February, 2022 to those members whose e-mail addresses are registered with the Company/Depositories as on cut-off date of 4th February, 2022. The Proof of sending the Postal Ballot Notice through e-mail to shareholders is enclosed for your records.
15-02-2022
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Inspirisys Solutions Ltd - 532774 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation of Postal Ballot.
08-02-2022
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Inspirisys Solutions Ltd - 532774 - Intimation Of Re-Appointment Of Independent Director For The Second Term.

 Pursuant to Regulation 30 & 17(1A) of the SEBI (LODR) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 8th February, 2022 have approved the Re-appointment of Mr.Rajesh R. Muni (DIN: 00193527), Independent Director of the company (whose current tenure will end on 5th May, 2022) for a second term of five years, subject to approval of members through Postal Ballot.
08-02-2022
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Inspirisys Solutions Ltd - 532774 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Year To Date Ended 31St December, 2021

 Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2021 on the recommendation of the Audit Committee.
08-02-2022
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Inspirisys Solutions Ltd - 532774 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Year To Date Ended 31St December, 2021

 Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2021 on the recommendation of the Audit Committee.
08-02-2022
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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 8th February, 2022 has inter alia 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2021 on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Auditors for the period ended 31st December, 2021. It is further informed that the board meeting commenced at 02:30 PM and ended at 06:10 PM.
08-02-2022
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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 08/02/2022 ,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 8th February, 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and year to date ended 31st December, 2021. Kindly acknowledge and take this into your records.
19-01-2022
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Inspirisys Solutions Ltd - 532774 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 Officer
11-01-2022
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Inspirisys Solutions Ltd - 532774 - Shareholding for the Period Ended December 31, 2021

 Inspirisys Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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