Hypersoft Technologies Ltd - 539724 - SUBMISSION OF CONFIRMATION CERTIFICATE IN THE MATTER OF REGULATION 74(5) OF SECURITIES EXCHANGE BOARD OF INDIA (DEPOSITORIES PARTICIPANTS) REGULATION,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 June 30, 2023. This is for your information and record. Hypersoft Technologies Ltd - 539724 - Results-Delay in Financial Results
Additional Declaration Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Unmodified Opinion in addition to the Complete Standalone Financials of the company that have already been submitted on the 29th May 2023. Hypersoft Technologies Ltd - 539724 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Priyanka Jain (ACS-60266) has tendered her resignation from the post of as whole - time Company Secretary and Compliance Officer of the Company w.e.f 1st June 2023, due to personal reasons. The company has accepted her resignation and she will be relieved from the responsibilities with effect from 1st June 2023. The details required under Regulation 30 of the Listing Regulations are provided in Annexure -A. The resignation letter of Ms. Priyanka Jain is enclosed below Annexure-II. Please take note of the same Thanking you, Hypersoft Technologies Ltd - 539724 - Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Audited Financial Statements For The Quarter And Financial Year Ended 31St March 2023
With reference to the cited subject, we submit that Board of Directors, at their meeting held on Monday, the 29th day of May 2023 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 Statements of the Company for the quarter and financial year ended 31st March 2023. The meeting was concluded at 02:30 P.M. This is for your information and records. Thanking You, 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 29th day of May 2023 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 year ended 31st March 2023. (Kindly find enclosed the financial statements of the Company for the financial year ended 31st March 2023 as Annexure-I) 2. Approval of the resignation of Ms. Priyanka Jain (ACS-60266) as whole-time Company Secretary and Compliance Officer of the company. (Kindly find enclosed the resignation Letter of Ms. Priyanka Jain as Annexure-II) The meeting was concluded at 02:30 P.M. This is for your information and records. Thanking You, Hypersoft Technologies Ltd - 539724 - Intimation For Re - Appointment Of Independent Director
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Joydip Lahiri (DIN:07385700) has been re - appointed as Independent director of the Company w.e.f 27th May 2023 for a term of 5 years subject to approval of shareholders of the Company. The brief profile of Mr. Joydip Lahiri is enclosed as Annexure-A. Please take note of the same. Thanking you, 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 Saturday, the 27th day of May 2023 at 11:00 A.M. at the registered office of the Company, has inter-alia, considered and approved: 1- Re-appointment of Mr. Joydip Lahiri (DIN:07385700) as Independent director (Additional Director) of the Company w.e.f 27th May 2023 for a term of 5 years subject to approval of shareholders of the Company. Brief Profile of Mr. Joydip Lahiri is enclosed herewith and the same is also being uploaded on the Company''s website (http://www.hypersoftindia.com/). Disclosure of relationship between directors: Nil The Meeting concluded at 11:30 A.M. This is for your information and records. Thanking you, Hypersoft Technologies Ltd - 539724 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th May,2023 For Considering And Approving The Audited Financial Statements For The Financial Year Ended 31St March, 2023 And Audited Financial Results For The Quarter Ended 31St March, 2023
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, the 29th day of May, 2023 at 11:00 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 Audited Financial Statements for the financial year ended 31st March, 2023 and Audited Financial Results for the quarter ended 31st March, 2023 and Statement of Assets and Liabilities as at 31st March, 2023 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,2023 and shall be opened 48 hours after the formation and records. Hypersoft Technologies Ltd - 539724 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED MARCH 31, 2023
With reference to the above-mentioned subject, please find enclosed herewith Compliance Certificate from our Share Transfer Agent i.e., CIL Securities Limited, as per Regulation 7(3) of the SEBI (Listing Obligation & Disclosure Requirement), Regulations, 2015 for the half year ended March 31,2023. This is for your information and record.