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 December 31, 2023. This is for your information and record. Thanking you. 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 January 2024 and end 48 hours after the declaration of Financial Results of the Company for the quarter ending 31st December 2023 (both days inclusive). This is for your information and records. Hypersoft Technologies Ltd - 539724 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors, at their meeting held on Saturday, the 9th day of December 2023 at 11:30 A.M. at the registered office of the Company have assented to invest the surplus funds in Mutual Funds, an amount of up to a value of INR 80,00,000 (Eighty Lakhs only). This is for your information and records. Hypersoft Technologies Ltd - 539724 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the cited subject, we submit that the Board of Directors, at their meeting held on Saturday, the 9th day of December 2023 at 11:30 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. The Board of Directors have assented to invest the surplus funds in Mutual Funds an amount of upto a value of INR. 80,00,000 (Eighty Lakhs only). The meeting was concluded at 11:45 A.M. This is for your information and records. Thanking You Hypersoft Technologies Ltd - 539724 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Further to our letter dated 6th November 2023, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results and Scrutinizer''s Report for the following Special Resolution relating to the following: 1. Approval for sale of Company premises situated at Mumbai and Hyderabad . The aforesaid Special resolutions have been passed by Members with requisite majority, through Postal ballot by remote e-voting process. Kindly take the same on record. Hypersoft Technologies Ltd - 539724 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Further to our letter dated 6th November 2023, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the outcome of Postal ballot along with the voting results and Scrutinizer''s Results for the following Special Resolution relating to the following: 1. Approval for sale of company premises situated at Mumbai and Hyderabad. The aforesaid Special resolutions have been passed by Members with requisite majority, through postal ballot by remote e-voting process. Kindly take the same on record. Hypersoft Technologies Ltd - 539724 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 9Th December,2023 For Making An Investment By The Company In Mutual Funds
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 ,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 Saturday, the 9th day of December, 2023 at 11:30 am at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500015, Telangana, India for making an Investment in Mutual Funds. Hypersoft Technologies Ltd - 539724 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Section 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, the notice for Postal Ballot is hereby given. Hypersoft Technologies Ltd - 539724 - Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Un-Audited Financial Results For The Quarter Ended 30Th September 2023
With reference to the cited subject, we submit that the Board of Directors, at their meeting held on Friday, the 27th day of October 2023 at 11:30 AM at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and adopt the Un-audited Financial Results for the quarter ended 30th September 2023 Kindly find enclosed the results along with the Limited Review Report of the Company for the Quarter ended 30th September 2023. This meeting was concluded at 12:00 Noon. This is for your information and records. Hypersoft Technologies Ltd - 539724 - Board Meeting Outcome for Outcome Of The Board Meeting
With reference to the cited subject, we submit that the Board of Directors, at their meeting held on Friday, the 27th day of October 2023 at 11:30 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and adopt the Un-audited Financial Results for the quarter ended 30th September 2023 2. Consider the sale of Company premises situated at Mumbai and Hyderabad and approval of the shareholders of the company by way of remote e-voting postal ballot only, in terms of Ministry of Corporate Affairs (MCA) Circular No. 09/2023 dated September 25, 2023. The Notice of Postal Ballot shall be circulated at a later stage within the prescribed statutory timelines. Kindly find enclosed the results along with the Limited Review Report of the Company for the quarter ended 30th September 2023. The meeting was concluded at 12:00 Noon. This is for your information and records. Thanking You,