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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for BOARD MEETING OUTCOME

 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, November 14 , 2022 at 2:30 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 Quarter and half year ended September 30, 2022 along with Limited Review Report thereon; 2) The Board has also accepted the Resignation of Amarendra Mohapatra & Associates as Secretarial Auditor for the Financial Year 2022-2023 (due to personal reasons) and in his place appointed Ramesh Chandra Mishra & Associates Membership No: F5477 ,COP NO:3987 as Secretarial Auditor for Financial year 2022-2023. The Meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:00 P.M.
14-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement Under Reg-30 : ADDITION TO BOARD MEETING OUTCOME DATED 28.10.2022

 In Addition to Board Meeting held on 28TH October,2022 2) Conversion of Loan into Equity: The company has proposed Preferential Issue/Allotment of Shares on 12TH March,2021 and same was pending because of Revocation of Suspension of Trading, the company failed to meet the requirements of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations,2018. The company with the consent of the Applicant considering the business requirement accepted the following Loan subject to convert the same into Equity Shares in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations,2018 in future and the same was passed by the Board dated 22ND March,2021. The Board accorded its consent for the Conversion of Loan into Equity Shares to the persons
07-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for ADDITION TO BOARD MEETING OUTCOME DATED 28.10.2022

 the Board has approved: 1) Issue of 1,23,52,941 equity shares in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 through Preferential basis at a price Rs. 17 each [Face value Rs. 10/- + Premium of Rs.7/-] or such price as calculated as per the SEBI (ICDR) Regulations 2018. 2) Conversion of Loan into Equity-The company has proposed Preferential Issue/Allotment of Shares on 12TH March,2021 and same was pending because of Revocation of Suspension of Trading, the company failed to meet the requirements of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations,2018.The company with the consent of the Applicant considering the business requirement accepted the following Loan subject to convert the same into Equity Shares .THE list of persons are given.The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 7:20 P.M.
07-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Update on board meeting

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Update on board meeting : In addition to Agenda of Intimation of Board meeting , pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we wish to inform you that the Board Meeting of the company which is to be held on Monday, November 14th, 2022 at 2.30 p.m. at the registered office of the Company to consider and approve the following additional Agenda: b) Appointment & Resignation of Secretarial Auditor of the company ; and c) Any other items. if any.
04-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting Of The Company Is To Be Held On Monday, November 14Th, 2022 At 2.30 P.M

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 and half year ended 30th September, 2022 is scheduled to be held on Monday, November 14th, 2022 at 2.30 p.m. at the registered office of the Company to consider and approve: a) The Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022 and the Limited review report thereon; b) Any other items. if any
02-11-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 29(1) (d) & Regulation 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 Friday, October 28, 2022 at 2:00 p.m. at the registered office of the Company, the Board has approved: 1) Issue of 1,23,52,941 equity shares in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 through Preferential basis. 2) Conversion of Loan into Equity
28-10-2022
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for BOARD MEETING OUTCOME Dated 28.10.2022

 Pursuant to Regulation 29(1) (d) & Regulation 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 Friday, October 28, 2022 at 2:00 p.m. at the registered office of the Company. 1) Issue of 1,23,52,941 equity shares in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 through Preferential basis. 2) Conversion of Loan into Equity. The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 8:00 P.M.
28-10-2022
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Friday, October 28, 2022

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Friday, October 28, 2022 at the registered office of the Company at 2:00 p.m. to consider and approve: a) Preferential Issue of shares ; b) Any other items.
21-10-2022
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TELESYS SOFTWARE LTD. - 532315 - 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 0220 Name of the Signatory :- Rajendhiran JayaramDesignation :- Managing Director / Whole Time Director
12-10-2022
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TELESYS SOFTWARE LTD. - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 September 30, 2022.
11-10-2022
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