Inspirisys Solutions Ltd - 532774 - Proceedings Of The Extra Ordinary General Meeting Of The Company.
Proceedings of the Extra Ordinary General Meeting of the Company.22-03-2019
22-03-2019
Inspirisys Solutions Ltd - 532774 - Update On Change In The Name Of Wholly Owned Subsidiary In USA.
Update on change in the name of Wholly Owned Subsidiary in USA.21-03-2019
Inspirisys Solutions Ltd - 532774 - Update On Change In The Name Of Wholly Owned Subsidiary In UK
Update on change in the name of Wholly Owned Subsidiary in UK12-03-2019
Inspirisys Solutions Ltd - 532774 - Update On Change In The Name Of Wholly Owned Subsidiary In Japan.
Update on change in the name of Wholly Owned Subsidiary in Japan.07-03-2019
Inspirisys Solutions Ltd - 532774 - Copies Of Press Release For EGM Notice & E-Voting Process.
Copies of press release for EGM Notice & E-Voting Process.27-02-2019
Inspirisys Solutions Ltd - 532774 - Extra Ordinary General Meeting (EGM) On 22Nd March, 2019
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 22nd March, 2019 at 'THE MUSIC ACADEMY MINI HALL, TTK ROAD, ALWARPET, CHENNAI - 600 014 at 01:30 P.M. The copy of the Extra Ordinary General Meeting (EGM) Notice is attached. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the Extra Ordinary General Meeting (EGM) of the Company. For the aforesaid purpose the Company has fixed Friday, the 15th March, 2019 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting. The Company had entered into an arrangement with National Securities Depository Limited (NSDL) for facilitating e-voting through their e-voting platform. Kindly take the same on record.26-02-2019
Inspirisys Solutions Ltd - 532774 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 & Regulation 8(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at their meeting held on 23rd February, 2019 have amended 'Principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' ('The Code') pursuant to the SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018. The Code shall be uploaded in the website of the company effective 01st April, 2019.23-02-2019
Inspirisys Solutions Ltd - 532774 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Minutes of the board meeting considering the request of Accel Limited, Accel Systems Group Inc., and Mr. N. R. Panicker (collectively, the 'Erstwhile Shareholders') to be de-classified as promoters of Inspirisys Solutions Limited (erstwhile name Accel Frontline Limited) ('Company').23-02-2019
Inspirisys Solutions Ltd - 532774 - Outcome of Board Meeting
We wish to inform you that the board of directors of Inspirisys Solutions Limited (Formerly Accel Frontline Limited) ('Company') at its meeting held on 23rd February, 2019 has inter alia considered and approved the following business: 1. To increase the authorized share capital of the Company from Rs. 33,00,00,000 (Rupees Thirty Three Crore only) divided into 3,30,00,000 (Three Crore Thirty Lakh) equity shares of Rs. 10 (Rupees Ten only) each to Rs. 50,00,00,000 (Rupees Fifty Crore only) divided into 5,00,00,000 (Five Crore) equity shares of Rs. 10 (Rupees Ten only) each. 2. To issue 42,30,000 (Forty Two Lakh Thirty Thousand) equity shares of Rs. 10 each to CAC Holdings Corporation, Japan on preferential basis at an issue price computed in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.23-02-2019
Inspirisys Solutions Ltd - 532774 - Closure of Trading Window
As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading 'as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for all Officers / Designated Employees and Directors of the Company from 21st February, 2019 to 25th February, 2019, both days inclusive in connection with the Board Meeting scheduled to be held on 23rd February, 2019 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment.20-02-2019