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Hypersoft Technologies Ltd - 539724 - Paper Advertisement Of 40Th Annual General Meeting Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
29-08-2023
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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 & Disclosure 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 conference (VC) facility or other audio visual means (OAVM). This if for your information and records. Kindly acknowledge the receipt. Thanking you.
28-08-2023
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Hypersoft Technologies Ltd - 539724 - Notice Of The 40Th Annual General Meeting (AGM) Of The Company To Be Held On 26Th September 2023 For The Financial Year 2022-23 As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the notice of 40th Annual General Meeting of the company scheduled to be held on 26th September, 2023 at 3:00 PM through Video Conference (VC) facility or Other Audio Visual Means (OAVM). We request you to take the above information on record and acknowledge the receipt of the same. Thanking You.
28-08-2023
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Hypersoft Technologies Ltd - 539724 - Intimation Of Appointment Of Company Secretary- Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and disclosure Requirements) regulation 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Mrs. Shilpa Agarwal as Whole time Company Secretary , KMP and Compliance officer of the company. Based on the recommendations of the Nomination and Remuneration Committee meeting held today, Mrs. Shilpa Agarwal is a member of Institute of Company Secretaries of the company and having ACS No. 37140 And requisite qualification to hold position of the Whole Time Company Secretary, KMP and Compliance officer of the company
21-08-2023
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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 Monday, the 21st day of August 2023 at 11:00 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: Appointment of Company Secretary, KMP and Compliance Officer of the company. The Director''s Report along with annexures for the year ended 31st March 2023. Notice of 40th Annual General Meeting (AGM) and to decide to convene AGM through Video conference. Fixation of the Book closure date for the purpose of 40th Annual General Meeting. Other business items The meeting was concluded at 11:45 A.M. This is for your information and records. Thanking You,
21-08-2023
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Hypersoft Technologies Ltd - 539724 - Outcome Of The Board Meeting

 With reference to the cited subject, we submit that the Board of Directors, at their meeting held on Monday, the 21st August 2023 at 11:00 A.M at the registered office of the company, has inter - alia, considered and approved the following: 1. Appointment of Company Secretary , KMP and Compliance Officer of the company 2.The Director''s report along with annexures for the year ended 31st March 2023. 3. Notice of 40th Annual General Meeting (AGM) and to decide to convene AGM through Video Conference. 4. Fixation of the Book Closure date for the purpose of 40th Annual general Meeting. 5. Other business items. The meeting concluded at 11:45 A.M. This is for your information and records.
21-08-2023
Bigul

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 11th day of August 2023 at 11:30 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023 Kindly find enclosed the results along with the Limited Review Report of the Company for the Quarter ended 30th June 2023. The meeting was concluded at 12:30 P.M. This is for your information and records. Thanking You
11-08-2023
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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 June 2023

 With reference to the cited subject, we submit that Board of Directors, at their meeting held on Friday, 11th day of August 2023 at 11:30 AM at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2023. Kindly find the enclosed the results along with the Limited Review Report of the Company for the quarter ended 30th June 2023. The meeting was concluded at 12:30 PM. This is for your information and records. Thanking you.
11-08-2023
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Hypersoft Technologies Ltd - 539724 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11Th August,2023 For Considering And Approving The Un-Audited Financial Results For The Quarter Ended 30Th June 2023

 Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 11th day of August, 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 June 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 July 2023 and shall remain closed until 48 hours after the declaration of Financial Results for the quarter ended 30th June 2023. This is for your information and records. Kindly acknowledge the receipt.
02-08-2023
Bigul

Hypersoft Technologies Ltd - 539724 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of conduct for regulating, monitoring and reporting of trading by insiders, this is to inform you that the Trading Window for trading/ dealing in Equity shares of the company is closed from 1st July 2023 and will remain closed until 48 hours after declaration of financial results of the company for the quarter ending 30th June 2023. We request you to take note of the same.
02-08-2023
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