Hypersoft Technologies Ltd - 539724 - SUBMISSION OF PCS CERTIFICATE ON SHARE TRANSFER AUDIT FOR THE YEAR ENDED MARCH 31, 2023
With reference to the above-mentioned subject. Please find enclosed herewith PCS Certificate dated 13th April, 2023 obtained from PCS Geetanjli Aggarwal under Regulation 40(9) of SEBI (LODR), 2015 on Share Transfer Audit for the year ended March 31,2023. This is for your information and record purposes only. 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 March 31, 2023. This is for your information and record. Hypersoft Technologies Ltd - 539724 - Closure of Trading Window
This is to inform you that 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, 2023 and end 48 hours after the Financial Results of the Company for the year ending 31st March, 2023 (both days inclusive). This is for your information and records. Hypersoft Technologies Ltd - 539724 - Intimation For Re- Appointment Of Key Managerial Personnel
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. Feroz Russi Bhote has been re-appointed as Managing Director of the company w.e.f 15th February, 2023. 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 31St December, 2022
With reference to the cited subject, we submit that Board of Directors, at their meeting held on Tuesday, the 7th day of February,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 Un-audited Financial Results of the Company for the Quarter ended 31st December,2022. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 31st December,2022. The meeting concluded at 1.00 P.M 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 Tuesday, the 7th day of February,2023 at 11:00 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the Quarter ended 31st December,2022. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 31st December,2022. 2. Re-appointment of Mr. Feroz Russi Bhote as Managing Director of the company w.e.f 15th February, 2023 for the term of 3 (three) years subject to the approval of shareholders. The meeting concluded at 1.00 P.M. Hypersoft Technologies Ltd - 539724 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th February, 2023
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve 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 Tuesday, the 7th day of February, 2023 at 11.00 A.M. at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500 015, Telangana, India to consider and approve the un-audited Financial Statements for the quarter ended 31st December, 2022, Reappointment of Managing Director and Independent Director. 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 January,2022 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended December 31, 2022. This is for your information and records. 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 31,2022. This is for your information and record. Hypersoft Technologies Ltd - 539724 - Closure of Trading Window
This is to inform you that 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, 2023 and end 48 hours after the Financial Results of the Company for the quarter ending 31st December, 2022 (both days inclusive). 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,2022
With reference to the cited subject, we submit that Board of Directors, at their meeting held on Wednesday, the 26th day of October,2022 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 September,2022. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 30th September,2022. The meeting was concluded at 12:30 P.M. This is for your information and records.