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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for The Quarter Ended December 31, 2022 Is Scheduled To Be Held On Thursday, February 9, 2023 At 12.00 P.M.

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the Quarter ended December 31, 2022 is scheduled to be held on Thursday, February 9, 2023 at 12.00 p.m. at the registered office of the Company, the Board has to consider and approve: a) The Un-Audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 and the Limited review report thereon; b) Any other items. if any
21-01-2023
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TELESYS SOFTWARE LTD. - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
10-01-2023
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TELESYS SOFTWARE LTD. - 532315 - Closure of Trading Window

 This is to inform that as per the TELESYS INFO-INFRA (I) LIMITED (Formerly known as Telesys Software Ltd.) ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Sunday, January 01, 2023 till 48 hours of the declaration of Un-audited Financial Results for the Quarter ending December 31, 2022.
30-12-2022
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TELESYS SOFTWARE LTD. - 532315 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure - Requirements)Regulations, 2015 - Details Of Voting Results Of The Extra-Ordinary General Meeting Of The Company

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and E-voting at the EGM conducted at the Extra-ordinary General Meeting of the Company held on Wednesday,December,21, 2022 AT 02:00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic.
23-12-2022
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TELESYS SOFTWARE LTD. - 532315 - SCRUTINIZER REPORT FOR THE EGM HELD ON 21-12-2022

 SCRUTINIZER REPORT We wish to inform that the Extra-ordinary General Meeting ('EGM') of Telesys Info Infra (I) Limited (Formerly known as TELESYS SOFTWARE LTD.) ('Company') was held on Wednesday,December,21, 2022 AT 02:00 PM (IST) through Video Conferencing and other Audio-Visual Means.
23-12-2022
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TELESYS SOFTWARE LTD. - 532315 - SHAREHOLDERS MEETING - OUTCOME WITH PROCEEDINGS OF EGM HELD ON TODAY I.E. 21-12-2022.

 The Extra-ordinary General Meeting of Telesys Info-Infra(I) Limited (Formerly known as Telesys Software Limited) was held on Wednesday, 21st December, 2022 at 02:00 P.M. (IST) through Video Conferencing, to transact the business as stated in the Notice dated November 19, 2022 convening the Extra-ordinary General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the EGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A 2. Voting results of the businesses transacted at the EGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 23 December,2022.
21-12-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 26th November 2022, we are enclosing herewith copies of the newspaper advertisement published with respect to completion of dispatch of notice of Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Wednesday, 21ST December, 2022 at 2:00 P.M. (IST) through Video Conference/ Other Audio-Visual Means. The Notice of the EGM has been sent to all the shareholders whose email IDs are registered with the Company / Depository Participants and is also available on the Company's website at www.telesys.in.
05-12-2022
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TELESYS SOFTWARE LTD. - 532315 - SHAREHOLDERS NOTICE - EOGM ON 21-12-2022

 Further, to our communication dated 28 October 2022 and 19-11-2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Notice of Extra-Ordinary General Meeting ('EGM') scheduled to be held on Wednesday, December 21,2022 at 2:00 P.M (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the circular issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). In compliance with above mentioned circulars, the Notice of Extra-Ordinary General Meeting has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s). The copy of the Notice of EOGM is also available on the Website of the Company at www.telesys.in.
28-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that an Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Wednesday, 21ST December, 2022 at 2:00 P.M. (IST) through Video Conference/ Other Audio-Visual Means. The Notice of the EGM shall be sent to all the shareholders whose email IDs are registered with the Company / Depository Participants and shall also be available on the Company's website at www.telesys.in in due course. We enclose herewith copies of the newspaper advertisement published today in this regard in the following newspapers: Newspaper(s) Language Date of Publication TRINITY MIRROR ENGLISH 26/11/2022 MAKKAL KURAK TAMIL 26/11/2022
26-11-2022
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TELESYS SOFTWARE LTD. - 532315 - CORPORATE ACTION - FIXES BOOK CLOSURE FOR EGM TO BE HELD ON 21-12-2022

 We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, December 15,2022 to Wednesday, ~ December 21, 2022 (both days inclusive) and the Company has fixed Wednesday, December 14, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EOGM or to attend the EOGM scheduled to be held on 21- 12-2022
19-11-2022
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