Inspirisys Solutions Ltd - 532774 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 25th Annual General Meeting of the Company.16-09-2020
16-09-2020
Inspirisys Solutions Ltd - 532774 - Copies Of Press Release For AGM Notice, Book Closure & E-Voting Process For The Annual General Meeting.
Copies of press release for AGM Notice, Book Closure & E-voting process for the Annual General Meeting.21-08-2020
Inspirisys Solutions Ltd - 532774 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 10th September, 2020 to Wednesday, 16th September, 2020 (both days inclusive) for the purpose of Annual General Meeting for the year 2019-2020.21-08-2020
Inspirisys Solutions Ltd - 532774 - 25Th Annual General Meeting Will Be Held On Wednesday, 16Th September, 2020
This is to inform you that the 25th Annual General Meeting of the Company will be held on Wednesday, 16th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), at 03:00 PM. The copy of the Notice of the 25th Annual General Meeting is enclosed.21-08-2020
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 25th Annual General Meeting of the Company along with the Annual Report for the Financial Year ended 31st March, 2020. The AGM Notice & Annual report for the year ended 31st March, 2020 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.21-08-2020
Inspirisys Solutions Ltd - 532774 - 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 (Formerly Accel Frontline Limited) At Its Meeting Held On 10Th August, 2020 Has Inter Alia 1. Considered And Approved The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2020 On The Recommendation Of The Audit Committee. 2. A Copy Of The Limited Review Report From The Auditors For The Period Ended 30Th June, 2020. It Is Further Informed That The Board Meeting Commenced At 10:30 AM And Ended At 04:30 PM. Kindly Take The Same On Record And Disseminate The Said Information To The Public.
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 (Formerly Accel Frontline Limited) at its meeting held on 10th August, 2020 has inter alia 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2020 on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Auditors for the period ended 30th June, 2020. It is further informed that the board meeting commenced at 10:30 AM and ended at 04:30 PM. Kindly take the same on record and disseminate the said information to the public.10-08-2020
Inspirisys Solutions Ltd - 532774 - 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 (Formerly Accel Frontline Limited) at its meeting held on 10th August, 2020 has inter alia 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2020 on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Auditors for the period ended 30th June, 2020. It is further informed that the board meeting commenced at 10:30 AM and ended at 04:30 PM. Kindly take the same on record and disseminate the said information to the public.10-08-2020
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 10/08/2020 ,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 10th August, 2020 inter alia to consider and approve the Unaudited Financial Resudlts for the quarter ended 30th June, 2020. Kindly acknowledge and take this into your records.30-07-2020
Inspirisys Solutions Ltd - 532774 - Clarification
With reference to Movement in Price, Inspirisys Solutions Ltd has submitted to BSE a copy of Clarification is enclosed.15-07-2020
Inspirisys Solutions Ltd - 532774 - Clarification sought from Inspirisys Solutions Ltd
The Exchange has sought clarification from Inspirisys Solutions Ltd on July 15, 2020, with reference to Movement in Price.The reply is awaited.15-07-2020