Inspirisys Solutions Ltd - 532774 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th Annual General Meeting of the Company.30-06-2023
30-06-2023
Inspirisys Solutions Ltd - 532774 - Copies Of Press Release For AGM Notice, Book Closure & E-Voting Process For The Annual General Meeting.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and MCA Circular dated December 28, 2022 read with Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and May 5, 2022 please find enclosed herewith copy of advertisement published in the newspapers i.e., Financial Express (English) and Makkal Kural (Tamil) for giving notice of the date and time of Annual General Meeting convened through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), procedure for registering/updating email addresses, Book Closure and e-voting details.07-06-2023
Inspirisys Solutions Ltd - 532774 - Book Closure For AGM For The Year 2022-23
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th June, 2023 to Friday, 30th June, 2023 (both days inclusive) for the purpose of Annual General Meeting for the year 2022-202307-06-2023
Inspirisys Solutions Ltd - 532774 - Notice And Date Of Annual General Meeting.
This is to inform you that the 28th Annual General Meeting of the Company will be held on Friday, 30th June, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), at 2:00 PM. A copy of the Notice of the 28th Annual General Meeting is enclosed.07-06-2023
Inspirisys Solutions Ltd - 532774 - Notice & Date Of Annual General Meeting.
This is to inform you that the 28th Annual General Meeting of the Company will be held on Friday, 30th June, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), at 2:00 PM. A copy of the Notice of the 28th Annual General Meeting is enclosed.07-06-2023
Inspirisys Solutions Ltd - 532774 - Reg. 34 (1) Annual Report.
Submission of Annual Report for FY 2022-23 as per Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.07-06-2023
Inspirisys Solutions Ltd - 532774 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the year ended 31/03/2023 issued by the Practicing Company Secretary.25-05-2023
Inspirisys Solutions Ltd - 532774 - Published Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2023 In Newspapers.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement with respect to Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023, approved in the Board Meeting held on 10th May, 2023 published in the following newspapers on 11th May, 2023: (i) Financial Express - English (ii) Makkal Kural - Tamil11-05-2023