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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 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.
26-10-2022
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Hypersoft Technologies Ltd - 539724 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 26Th October,2022

 Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2022 ,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 Wednesday, the 26th day of October 2022 at 11.30 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 30th September, 2022. 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 October,2022 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended September 30, 2022. This is for your information and records
18-10-2022
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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 30,2022.
12-10-2022
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Hypersoft Technologies Ltd - 539724 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Feroz Russi BhoteDesignation :- Managing Director / Whole Time Director
10-10-2022
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Hypersoft Technologies Ltd - 539724 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Feroz Russi BhoteDesignation :- Managing Director / Whole Time Director
10-10-2022
Bigul

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 October, 2022 and end 48 hours after the Financial Results of the Company for the year ending 30th September, 2022 (both days inclusive).
01-10-2022
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Hypersoft Technologies Ltd - 539724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 AGM of the Company was held on September 26, 2022 at 04.30 PM through video conference. The outcome of AGM along with the voting results and proceedings and scrutinizer Report are hereby submitted to the stock exchange.
27-09-2022
Bigul

Hypersoft Technologies Ltd - 539724 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is further to our letter dated 27th August,2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 39th Annual General Meeting of the Company held on 26th September, 2022 through video conference. You are requested to kindly take above information on your records.
27-09-2022
Bigul

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 SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published advertisement in Business Standard (English) and Prabhata Velugu (Telugu) published on 29th August,2022 regarding the notice of 39th Annual General Meeting of the Company and e-voting information.
29-08-2022
Bigul

Hypersoft Technologies Ltd - 539724 - Intimation Of Book Closure For The Purpose Of 39Th 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 21st September,2022 to 26th September,2022 (both days inclusive) for the purpose of 39th Annual General Meeting scheduled to be held on Monday, September 26, 2022 at 4:30 PM through video conference (VC) facility or other audio visual means (OAVM).
27-08-2022
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