Inspirisys Solutions Ltd - 532774 - Notice And Date Of Annual General Meeting
This is to inform you that the 29th Annual General Meeting of the company will be held on Friday, 28th June 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 2:00 P.M. A copy of the Notice of the 29th Annual General Meeting is enclosed. Inspirisys Solutions Ltd - 532774 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial year 2023-2024 as per Regulation 34(1) of the SEBI LODR Regulations, 2015. Inspirisys Solutions Ltd - 532774 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI LODR Regulations, 2015 we are forwarding herewith the Annual Secretarial Compliance Report for the year ended 31st March 2024 issued by practicing Company Secretary Inspirisys Solutions Ltd - 532774 - Published Standalone And Consolidated Audited Financial Results For The Year Ended 31St March, 2024 In Newspapers.
Published Standalone and Consolidated audited financial results for the year ended 31st March 2024 in newspapers Inspirisys Solutions Ltd - 532774 - Outcome Of The Board Meeting - Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015
Outcome of Board Meeting - regulation 30 & 33 of SEBI LODR Regulations 2015 Inspirisys Solutions Ltd - 532774 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015
Outcome of the Board Meeting - Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Inspirisys Solutions Ltd - 532774 - Outcome Of The Board Meeting - Regulation 30 & 33 Of SEBI Listing Obligations And Disclosures Requirements) Regulations 2015
Outcome of Board Meeting - Regulation 30 & 33 of SEBI LODR Regulations 2015 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) 3.09 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: 29/04/2024 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 - Submission Of Post Offer Public Announcement For Failure Of Delisting Offer In Relation To Voluntary Delisting Of Equity Shares Of Lnspirisys Solutions Limited ("Company") From BSE Limited And National Stock Exchange Of India Limited ("Delisting Offer").
Submission of Post Offer Public Announcement for failure of delisting offer in relation to voluntary delisting of equity shares of Inspirisys Solutions Limited from BSE Limited and National Stock Exchange of India Limited.