TELESYS SOFTWARE LTD. - 532315 - Closure of Trading Window
Trading Window for dealing in securities of the company by Designated Persons shall remain close from 01/07/2024 48 hrs after the announcement of Un audited Financial Results of company for quarter ended 30/06/2024.The Board meeting for approving U audited Financial Results for quarter 30/06/2024 will be held on or before 14/08/2024 TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ATTACHED HEREWITH NEWSPAPER CLIPPINGS OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2024. TELESYS SOFTWARE LTD. - 532315 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TELESYS SOFTWARE LTD. - 532315 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''')
ATTACHED HEREWITH DECLARATION PURSUANT TO REGULATION 33(3)(D) OF SEBI LODR TELESYS SOFTWARE LTD. - 532315 - Results - Financial Results For Quarter And Year Ended March, 2024
ATTACHED HEREWITH AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 ALONG WITH AUDIT REPORT THEREON. TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for BOARD MEETING DATED 30TH MAY,2024
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Thursday, May 30, 2024 at 02.00 p.m. at the registered office of the Company. TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for BOARD MEETING DATED 30TH MAY, 2024
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29 (1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31, 2024 is scheduled to be held on Thursday, May 30, 2024 at 02.00 p.m. at the registered office of the Company, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4) Any other item. TELESYS SOFTWARE LTD. - 532315 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTELESYS SOFTWARE LTD. 2CIN NO.L70200TN1992PLC023621 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA KUMAWAT Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: THILAGAM Designation: CFO EmailId: [email protected] Date: 04/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TELESYS SOFTWARE LTD. - 532315 - Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ENCLOSED HEREWITH YEARLY COMPLIANCE CERTIFICATE FOR YEAR ENDED 31ST MARCH, 2024 FOR REGULATION 7(3) OF SEBI (LODR), 2015