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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 Annual 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 AGM conducted at the 30th Annual General Meeting of the Company held on Thursday, September 29,2022 at 11.30 a.m. 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. All the resolutions contained in the Notice were passed by the shareholder, with requisite majority. Report of the Scrutinizer is also enclosed herewith.
03-10-2022
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TELESYS SOFTWARE LTD. - 532315 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') We enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and Voting conducted at the 30th AGM of the Company
01-10-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement Under Regulation 30 (LODR) Proceedings Of 30Th AGM

 AGM Outcome and Proceedings of 30th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 11:30 A.M through Video Conferencing and other Audio-Visual Means. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM 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 The AGM concluded at. 11:59 A.M. (IST).
29-09-2022
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TELESYS SOFTWARE LTD. - 532315 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 AGM Outcome and Proceedings held on Thursday, 29th September, 2022 at 11:30 A.M through Video Conferencing and other Audio-Visual Means. The 30th Annual General Meeting ('AGM') of Telesys Info-Infra(I) Limited was held on Thursday, 29th September, 2022 at 11:30 A.M. (IST) through Video Conferencing, to transact the business as stated in the Notice dated August 30, 2022 convening the 30(tm)! Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM 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 The AGM concluded at. 11:59 A.M. (IST).
29-09-2022
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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 Saturday, October 01, 2022 till 48 hours of the declaration of Un-audited Financial Results for the Quarter ending September 30, 2022.
27-09-2022
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TELESYS SOFTWARE LTD. - 532315 - Reg. 34 (1) Annual Report.

 REG 34(1) OF SEBI (LODR) 2015 -30TH ANNUAL REPORT OF THE COMPANY FOR FY 2021-2022
22-09-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed copies of Newspaper advertisement titled 'Information regarding 30th Annual General Meeting to be held through video conference / other audio-visual means, record date' in 'TRINITY MIRROR' (English) and 'MAKKAL KUARAL' (Tamil) newspapers today i.e., September 09,2022.
09-09-2022
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TELESYS SOFTWARE LTD. - 532315 - INTIMATION IN ADDITION TO MEETING DATED 30.08.2022 : APPOINTMENT OF STATUTORY AUDITOR

 In addition to board meeting held on 30th August 2022 Appointed Venkat & Rangaa , LLP FIRM Registration No: FRN: 0004597S) are hereby appointed as a Statutory Auditors of the Company who shall hold office from the conclusion of this 30th Annual General Meeting for a term of 5 consecutive years.
07-09-2022
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TELESYS SOFTWARE LTD. - 532315 - OUTCOME OF THE BOARD MEETING HELD ON AUGUST 30,2022.

 In addition to board meeting held on 30th August, 2022 at 2:00 p.m. at registered office of the company, considered and approved : 1.. Approving the Notice convening the 30th Annual General Meeting of the Company which was earlier scheduled to be held on Thursday, September 29,2022 at 11:30 a.m. rescheduled through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') 1.1 Appointed Venkat & Rangaa , LLP FIRM Registration No: FRN: 0004597S) are hereby appointed as a Statutory Auditors of the Company 2. Approved the Board Report 3. Decided to provide the e-voting facility through CDSL ; 4.the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Friday,September 23,2022 to Thursday,September 29, 2022 5.. Appointed CS Amarendra Mohapatra AS SCRUTINISER
07-09-2022
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TELESYS SOFTWARE LTD. - 532315 - Reg. 34 (1) Annual Report.

 AANUAL REPORT FOR THE FY 2021-2022
07-09-2022
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