Annual report for Inspirisys Solutions Ltd. for FY-2020
11-06-2020
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 11/06/2020 ,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 Thursday, the 11th June, 2020 inter alia to consider and approve the Annual Audited Financial Results of the company for the quarter and year ended 31st March, 2020.30-05-2020
Inspirisys Solutions Ltd - 532774 - Submission Of Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020.
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.14-05-2020
Inspirisys Solutions Ltd - 532774 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 1230 Name of the Signatory :- S SundaramurthyDesignation :- Company Secretary and Compliance Officer28-04-2020
Inspirisys Solutions Ltd - 532774 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 01st October, 2019 to 31st March, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.23-04-2020
Inspirisys Solutions Ltd - 532774 - Shareholding for the Period Ended March 31, 2020
Inspirisys Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here20-04-2020
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 01st April, 2020 till the expiry of 48 hours after the declaration of Annual Audited Financial Results for the quarter and year ended 31st March, 2020. The date of Board Meeting of the Company to consider the Annual Audited Financial Results for the quarter and year ended 31st March, 2020 will be intimated separately in due course. Kindly acknowledge and take the above in your records.30-03-2020
Inspirisys Solutions Ltd - 532774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Loss of Share Certificate.18-03-2020
Inspirisys Solutions Ltd - 532774 - Intimation Of Comments Made By Board Of Directors On Non-Compliance With The Requirements Pertaining To Composition Of Audit Committee.
This is to inform you that the matter related to non-compliance of Regulation 18(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and fine imposed by the stock exchanges (National Stock Exchange of India Ltd., and BSE Ltd.) for the same, was placed before the Board of Directors in its meeting held on 07th February, 2020. The Board took note of the same and advised the company to ensure with the compliance as per the SEBI LODR Regulations, 2015. Further, the Board noted that post the resignation of Mr.Bin Cheng (Non-Executive & Non-Independent Director) w.e.f. 07th November, 2019 and accordingly the Audit Committee was re-constituted. Hence, the composition of Audit Committee is in compliance with Regulation 18(1) of the SEBI (LODR) Regulations, 2015 and other applicable provisions. Please arrange to take the same on record.07-02-2020
Inspirisys Solutions Ltd - 532774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors at its Meeting held on 07th February, 2020 approved the: 1) Appointment of Mr. M S Jagan as an Additional Director (Non-Executive, Independent) with effect from 07th February, 2020, to hold office upto the date of the ensuing Annual General Meeting of the Company. Mr. M S Jagan's appointment as Independent Director (Additional Director) on the Board of the Company for a period of five years with effect from 07th February, 2020, subject to approval of the members at the ensuing Annual General Meeting of the Company. Brief Profile of Mr. M S Jagan is enclosed herewith and the same is also being uploaded on the Company's website (www.inspirisys.com). Disclosure of relationship between directors: Nil07-02-2020