Hypersoft Technologies Ltd - 539724 - Update on board meeting
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 27th October,2023 for considering and approving the un-audited Financial Results for the quarter ended 30th September 2023 and for approval of sale of office premises of the company Hypersoft Technologies Ltd - 539724 - NON- APPLICABILITY OF DISCLOSURES OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER 2023 UNDER REG. 23(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015
With reference to the above- mentioned subject, we wish to inform you that Regulation 15(2) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 clarifies that compliance with the provisions of Regulation 27(2) shall not be mandatory for those companies having paid - up equity share capital not exceeding Rs. 10 (Ten) crores and net worth not exceeding Rs. 25 (Twenty - Five) Crores, as on the last day of the previous financial year. In view of the above said Regulations, Company has not submitted disclosures of Related Party Transactions for the Half Year ended on 30th September 2023 since the same is not applicable to our company. We request you to take on record the above facts and do the needful in the matter at you end. Hypersoft Technologies Ltd - 539724 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 27Th October,2023 For Considering And Approving The Un-Audited Financial Results For The Quarter Ended 30Th September 2023
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,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 Friday, the 27th day of October, 2023 at 11:30 A.M. 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 30th September 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 is closed for the designated person and others covered under the Code from 1st October 2023 and shall remain closed until 48 hours after the declaration of Financial Results for the quarter ended 30th September 2023. This is for your information and records. Kindly acknowledge the receipt. 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 September 30, 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 October, 2023 and end 48 hours after the Financial Results of the Company are declared for the quarter ending 30th September, 2023 (both days inclusive). This is for your information and records. Thanking you. Hypersoft Technologies Ltd - 539724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of e- Voting and poll Results of 40th AGM of Hypersoft Technologies Limited Hypersoft Technologies Ltd - 539724 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of proceedings of 40TH AGM of Hypersoft Hypersoft Technologies Ltd - 539724 - Reg. 34 (1) Annual Report.
With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 40th Annual Report (FY 2022-23) of our company along with the notice of the 40th Annual General Meeting of the Company forming part of the Annual Report 2022-23. We request you to take the above information on record and acknowledge the receipt of the same. Thanking you, Hypersoft Technologies Ltd - 539724 - Intimation Of Book Closure For The Purpose Of 40Th Annual General Meeting Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform your good office that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2023 to 26th September, 2023 (both days inclusive) for the purpose of 40th Annual General Meeting scheduled to be held on Tuesday, September 26, 2023 at 3:00 pm through video conferencing (VC) facility or other audio visual means (OAVM). This is for your information and records. Kindly acknowledge the receipt. Thanking you. Hypersoft Technologies Ltd - 539724 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we would like to inform you that, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published advertisement in Business Standard (English) and Prabhata Velugu (Telugu) published on 29th August, 2023 regarding the notice of 40th Annual General Meeting of the company and e-voting information. This is for your information and records. Thanking you.