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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for Un-Audited Standalone Financial Results Of The Company For The Nine Months And Quarter Ended December 31, 2022

 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 Monday, February 13th, 2023 at 12:30 P.M. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 3.45 P.M.
13-02-2023
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TELESYS SOFTWARE LTD. - 532315 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 `The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Creative Tradelink Pvt Ltd
09-02-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chemicarb Pvt Ltd
09-02-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Update on board meeting

 The Board Meeting to be held on 09/02/2023 has been revised to 13/02/2023 The Board Meeting to be held on 09/02/2023 has been revised to 13/02/2023
08-02-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satyatej Vyapaar Pvt Ltd
08-02-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of 1,04,56,629 Equity Shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- To Non-Promoters against the Conversion of Loan Amount aggregating to Rs. 19,86,75,951/- on a Preferential Basis. Pursuant to Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Bombay Stock Exchange accorded its consent(In-principle approval for preferential issue) vide their letter bearing No. LOD/PREF/JR/FIP/3056/2022-23 dated January 24, 2023
07-02-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Allotment of 1,04,56,629 Equity Shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- To Non-Promoters against the Conversion of Loan Amount aggregating to Rs. 19,86,75,951/- on a Preferential Basis. Pursuant to Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Bombay Stock Exchange accorded its consent(In-principle approval for preferential issue) vide their letter bearing No. LOD/PREF/JR/FIP/3056/2022-23 dated January 24, 2023;
07-02-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for Outcome Of Board Meeting For Allotment Of 1,04,56,629 Equity Shares Of Rs. 10/- Each To Be Issued At A Price Not Less Than Rs. 19/- To Non-Promoters Against The Conversion Of Loan Amount Aggregating To Rs. 19,86,75,951/- On A Preferential Basis

 Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that the Board Meeting of the Company was held today i.e. Tuesday, the 7th day of February, 2023 at the registered office of the Company at 05.00 P.M., inter alia, considered and approved the following: Pursuant to Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Bombay Stock Exchange accorded its consent(In-principle approval for preferential issue) vide their letter bearing No. LOD/PREF/JR/FIP/3056/2022-23 dated January 24, 2023; 1. The Board be and hereby allotted 1,04,56,629 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to non-promoters on a preferential basis.
07-02-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 29 (1) (d) of the SEBI (LODR) Regulations, 2015, The Board meeting of the company is scheduled to be held at the registered address of company i.e No. - 1/L Blackers Road, 2F Gaiety Palace,2nd Floor Chintadripet Chennai TN 600002 IN on Tuesday, 7TH February,2023, at 5:00 P.M. to consider and allot 7,37,650 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters for cash consideration and 1,06,93,471 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters against the conversion of loan amount aggregating to Rs. 20,31,75,949/- on a preferential basis.The company is in receipt of In-Principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. vide their letter bearing No.LOD/PREF/JR/FIP/3056/2022-23 dated 24TH January 2023, accorded by Bombay Stock Exchange for the issue of equity shares on a preferential basis.
02-02-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Allotment Of 1,14,31,121 Equity Shares Of Rs 10 Each To Be Issued At A Price Not Less Than Rs. 19 To Non-Promoters For Cash And Also To Non-Promoters Against The Conversion Of Loan Amount Aggregating To Rs. 20,31,75,949 On A Preferential Basis.

 TELESYS SOFTWARE LTD.has 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 Pursuant to Regulation 29 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the registered address of company i.e No. - 1/L Blackers Road, 2F Gaiety Palace,2nd Floor Chintadripet Chennai TN 600002 IN on Tuesday, 7TH February,2023, at 5:00 P.M. 1. to consider and allot 7,37,650 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters for cash consideration and 1,06,93,471 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters against the conversion of loan amount aggregating to Rs. 20,31,75,949/ on a preferential basis. The company is in receipt of In-Principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. vide their letter bearing No. LOD/PREF/JR/FIP/3056/2022-23 dated 24th January 2023, accorded by Bombay Stock Exchange
28-01-2023
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