Hypersoft Technologies Ltd - 539724 - Closure of Trading Window
Intimation about trading window closure from 1st July 2024 and till 48 hours after the declaration of financial results for the quarter ended on 30th June 2024.29-06-2024
29-06-2024
Hypersoft Technologies Ltd - 539724 - As Per BSE Mail Request Please Find Enclosed The Revised Document Along With The Declaration On Auditor''s Report With Unmodified Opinion.
As per BSE mail request please find enclosed the revised document along with the declaration on auditor''s report with unmodified opinion26-06-2024
Hypersoft Technologies Ltd - 539724 - Draft Letter of Offer
CIL Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the public shareholders of Hypersoft Technologies Ltd ("Target Company").24-06-2024
Hypersoft Technologies Ltd - 539724 - Detailed Public Statement
CIL Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the public shareholders of Hypersoft Technologies Ltd ("Target Company").14-06-2024
Hypersoft Technologies Ltd - 539724 - Open Offer - Public Announcement
CIL Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto for the attention of the public shareholders of Hypersoft Technologies Ltd ("Target Company").07-06-2024
Hypersoft Technologies Ltd - 539724 - Results- Audited Financial Results- Quarter And Financial Year Ended 31St March 2024
Consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 202423-05-2024
Hypersoft Technologies Ltd - 539724 - Board Meeting Outcome for Outcome Of The Board Meeting
With reference to the cited subject, we submit that Board of Directors, at their meeting held on Thursday, the 23rd day of May 2024 at 11:00 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024. Kindly find enclosed the Financial Statements of the Company for the Financial Year ended 31st March 2024. The meeting was concluded at 12:15 P.M. This is for your information and records.23-05-2024
Hypersoft Technologies Ltd - 539724 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the Listing Regulations, it is hereby informed that based on the recommendation of the Nomination and Remuneratio n Committee of the Board, the Board of Directors of the Company vide circular resolution passed today, 21st May 2024, have appointed Mr. Umesh Chandra Lunker (DIN:- 01446435) as an Additional Non- Executive Independent Director, not liable to retire by rotation, for a first term of five consecutive years, subject to the approval by the members of the Company. The appointment shall be subject to the approval of memebers at the next general meeting of the Company and compliance with Regulation 17(1C) and Regulation 25(2A) of the Listing Regulations and the relevant provisions of the Companies Act, 2013 shall be followed. The relevant details of the captioned appointment, as per the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9,2015 are given in the enclosed Annexure A21-05-2024
Hypersoft Technologies Ltd - 539724 - Board Meeting Intimation for Regulation 29 And 33 Of SEBI (Listing Obligation And Disclosure Requirements), 2015
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 23rd day of May 2024 at 11.30 A.M. at the registered office of the Company to consider and approve the Audited Financial Statements for the Financial Year ended 31st March 2024 and Audited Financial Results for quarter ended 31st March 2024 and Statement of Assets and Liabilities as at 31st March 2024 amongst other matters. In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prevention of Insider Trading (Code) the 'Trading Window' for dealing in securities of the Company shall remain closed for the designated person and others covered under the Code from 01st April 2024 and shall be opened 48 hours after the declaration of Financial Results for the quarter / year ended 31st March 2024.17-05-2024
Hypersoft Technologies Ltd - 539724 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In Compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agents M/s. CIL Securities Limited on 15th May 2024, we would like to inform regarding loss of share certificate(s) and request for issue of duplicate share certificates / Letter of Confirmation by the mentioned shareholders. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue ''Letter of Confirmation'' to the shareholder after compliance of required formalities. This is for your information and record.16-05-2024