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TELESYS SOFTWARE LTD. - 532315 - SHAREHOLDERS MEETING - EGM ON 21-12-2022

 As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Notice of Extra-Ordinary General Meeting 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').
19-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Update in Addition to Board Meeting Outcome dated 28.10.2022 Pursuant to Regulation 29(1) (d) and 30 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 Saturday, November 19, 2022 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the followings: 1. In continuation with earlier Board Meeting dated 28TH October,2022 ,the Board has finalized 1,14,31,121 Equity Shares at an Issue price of Rs. 19/- each per shares [Face value Rs. 10/- + Premium of Rs.9/-] the SEBI (ICDR) Regulations 2018 on preferential basis to Non-Promoters in accordance with Chapter V of SEBI (ICDR) Regulations 2018 and relevant date for the said preferential issue shall be 21-11-2022.
19-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for Board Meeting Of The Company Was Held Today I.E. On Saturday, November 19, 2022 At 11:00 A.M.

 the Board has considered and approved the followings: 1.In continuation with earlier Board Meeting dated 28TH October,2022 ,the Board has finalized 1,14,31,121 Equity Shares at an Issue price of Rs. 19/- each per shares [Face value Rs. 10/- + Premium of Rs.9/-] or such price as calculated as per the SEBI (ICDR) Regulations 2018 on preferential basis to Non-Promoters in accordance with Chapter V of SEBI (ICDR) Regulations 2018 and relevant date for the said preferential issue shall be 21-11-2022. 2.Approved the Notice for convening the EOGM of the Company which will be held on Wednesday, December 21,2022 at 2:00 p.m. through video conferencing (VC) or (OAVM) and the Board 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 .3.Appointed CS Ramesh Chandra Mishra, PCS as the Scrutinizer to scrutinize the voting and e-voting process
19-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Applcability Of Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022

 Please find enclosed the disclosure on Related Party Transactions of Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited) for the half year ended September 30, 2022. This disclosure is being made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
17-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of un-audited standalone financial results of the Company for the Quarter and half year ended September 30, 2022, published in an English Daily Trinity Mirror and Makkal Kuaral a Regional Daily, on 16th November 2022
16-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting Dated 19Th November 2022 I.E Saturday At Registered Office Of The Company.

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2022 ,inter alia, to consider and approve To consider and approve Notice & Agenda for Extra- Ordinary General Meeting of the company relating to matter approved in the Board meeting dated 28" October, 2022. 2. To appoint Scrutinizer for E-voting process for Extra- Ordinary General Meeting ; and 3. To discuss any other business with the permission of chair.
16-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement Under Regulation 30

 Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), There were some typographical error in the Cash flow Statement figures. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
15-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Revised Filing Of Results For Quarter And Half Year Ended September 2022

 Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited ) ('Company') at its Meeting held on i.e. on Monday, November 14, 2022 at 2.30 p.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022. There were some typographical error in the Cash flow Statement figures. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
15-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement Under Reg 30-Standalone Financial Results For Quarter And Half Year Ended September 30,2022

 In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited ) ('Company') at its Meeting held on i.e. on Monday, November 14, 2022 at 2.30 p.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 2.30 p.m. and concluded at 5:00 p.m.
14-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Unaudited Standalone Financial Results Of The Company Along With The Limited Review Report For Quarter And Half Year Ended September 30,2022

 In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited ) ('Company') at its Meeting held on i.e. on Monday, November 14, 2022 at 2.30 p.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 2.30 p.m. and concluded at 5.00 p.m.
14-11-2022
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