Hypersoft Technologies Ltd - 539724 - Announcement under Regulation 30 (LODR)-Demise
In Compliance with the regulation 30 and 68(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you about the sad demise of Mr. Vinay Vir (DIN - 02378210), Independent Director of the Company on Saturday, 27th April 2024. This is for your information and records. Hypersoft Technologies Ltd - 539724 - Intimation Of Death Of Mr. Vinay Vir (DIN - 02378210), Independent Director Of The Company Under Regulation 30 And 68(2) Of SEBI (LODR) Regulations, 2015.
In Compliance with the Regulation 30 and 68(2) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the sad demise of Vinay Vir who was an Independent Director of the Company. This is for your information and records. Hypersoft Technologies Ltd - 539724 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Intimation of non-applicability of Annual Secretarial Compliance Report as per Regulation 24(A) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, for the year ended 31st March 2024. Hypersoft Technologies Ltd - 539724 - Compliance Certificate For March 31, 2024
In accordance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, we hereby certify that for the period April 01, 2023 to March 31, 2024, all the activities in relation to both, physical and electronic share transfer facility are maintained by CIL Securities Limited (SEBI Registration Number: INR000002276), the Registrar and Share Transfer Agents of the Company. Hypersoft Technologies Ltd - 539724 - Submission Of PCS Certificate On Share Transfer Audit For The Year Ended On March 31, 2024
With reference to the above - mentioned subject, please find enclosed herewith PCS Certificate dated 20th April 2024 obtained from PCS Surya Prakash Perumalla, Practicing Company Secretary under Regulation 40(9) of SEBI(LODR), 2015 on Share Transfer Audit for the year ended on March 31, 2024. Hypersoft Technologies Ltd - 539724 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above- mentioned subject, please find enclosed herewith confirmation certificate obtained from CIL Securities Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended on 31st March 2024. Hypersoft Technologies Ltd - 539724 - Closure of Trading Window
This is to inform you that the trading window closure period pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company will commence from 1st April, 2024 and end 48 hours after the declaration of Financial Results of the Company for the quarter ending 31st March, 2024 (both days inclusive). Hypersoft Technologies Ltd - 539724 - Board Meeting Outcome for Outcome Of The Board Meeting
Un-audited Financial Results of the Company for the Quarter ended 31st December 2023. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 31st December 2023. Hypersoft Technologies Ltd - 539724 - Un - Audited Financial Results For The Quarter Ended 31St December 2023
To Consider and approve the Financial Results of the Company for the Quarter ended 31st December 2023. Kindly find enclosed the Results along with the Limited Review Report of the Company for the Quarter ended 31st December 2023. The meeting concluded at 12:00 Noon. Hypersoft Technologies Ltd - 539724 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
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 Friday, the 2nd February, 2024 at 11:00 am at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500015, Telangana, India to consider and approve the un-audited Financial Statements for the quarter ended 31st December , 2023. 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 1st January 2024 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended December 31, 2023.