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TELESYS SOFTWARE LTD. - 532315 - INTIMATION OF 30Th ANNUAL GENERAL MEETING AND E-VOTING DATES

 We would like to inform you that the 307 Annual General Meeting of the company will be held on Thursday, September 29,2022 at 11:30 A.M. through Video Conferencing ('VC")/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date ie. Thursday, September 22, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday, September 26, 2022 at 9:00 a.m.(IST) and end on Wednesday, September 28 , 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3. Details of the manner of casting of votes are to be provided in the Notice of AGM and will be posted on the website of the Company www.telesysinfo.in.
01-09-2022
Bigul

TELESYS SOFTWARE LTD. - 532315 - Addition To Board Meeting DATED 30.08.2022

 Tthe 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.at Registered office will be held now rescheduled through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI').
01-09-2022
Bigul

TELESYS SOFTWARE LTD. - 532315 - INTIMATION OF BOOK CLOSURE DATES FOR 30 TH AGM

 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 Friday,September 23,2022 to Thursday,September 29, 2022 (both days inclusive) and the Company has fixed Thursday,September 22, 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 30TH AGM or to attend the AGM.
30-08-2022
Bigul

TELESYS SOFTWARE LTD. - 532315 - INTIMATION OF 30TH ANNUAL GENERAL MEETING

 We would like to inform you that the 30TH Annual General Meeting of the company will be held on Thursday,September 29,2022 at 11:30 A.M. at the registered office of the company 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Thursday,September 22, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday, September 26, 2022 at 9:00 a.m.(IST) and end on Wednesday, September 28 , 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3.Any query /grievance in relation to the remote e-voting can be addressed to CDSL, P.J. Towers, 16th Floor, Dalal Street, Fort, Mumbai- 400 001 Tel: 18002005533. Email: helpdesk.evoting@cdslindia.com
30-08-2022
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON AUGUST 30,2022.

 1. Approved the Notice convening the 30th Annual General Meeting of the Company which is scheduled to be held on Thursday,September 29,2022 at 11:30 a.m. at registered office of the company 2. Approved the Board Report ; 3. Decided to provide the e-voting facility to the shareholders of the company for the ensuing 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 (both days inclusive) and Company has fixed Thursday,September 22, 2022 as the 'Cut-off Date. Appointed CS Amarendra Mohapatra, Practising Company Secretary (Membership No. FCS 26257 CP No. 14901) from from M/s Amarendra Mohapatra & Associates , as the Scrutinizer to scrutinize the voting and e-voting process in a fair and transparent manner and submit their report as prescribed under Companies Act,2013.
30-08-2022
Bigul

TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, August 30 2022

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 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 Board of Directors of Telesys Info-Infra (I) Limited ('Company') is scheduled to be held on Tuesday, August 30 2022, at 2:00 P.M. at the registered office of the Company inter alia; i) To consider and approve Notice of 30 TH Annual General Meeting of the company; ii) To consider and approve Board Report of the company; iii) To consider and finalise E-voting of 30TH Annual General Meeting ; iv) To consider and fix the Book Closure for 30TH Annual General Meeting ; v) To consider other items related to 30TH Annual General Meeting ; vi) To appoint Scrutinizer for E-voting process of 30TH Annual General Meeting ; and vii) To discuss any other business with the permission of chair.
26-08-2022
Bigul

TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for BOARD MEETING OUTCOME For The Meeting Of The Company Held Today I.E. On Saturday, August 20, 2022 At 12:00 P.M.

 In pursuant to 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 Saturday, August 20, 2022 at 12:00 P.M. at the registered office of the Company, the Board has considered and approved : 1. The Board has postponed the approval of name availability of the company to the future date and separate intimation will be given for the said purpose. The Meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 2:00 P.M.
20-08-2022
Bigul

TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Saturday, August 20, 2022 At The Registered Office Of The Company 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 20/08/2022 ,inter alia, to consider and approve 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 is scheduled to be held on Saturday, August 20, 2022 at the registered office of the Company at 12:00 p.m. to consider and approve: a) The name availability for the company ; and b) Any other items. Kindly acknowledge and take on record the same.
17-08-2022
Bigul

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

 newspaper advertisement clippings of un-audited standalone financial results of the Company for the Quarter and three months ended June 30, 2022 published in 'TRINITY MIRROR' an English Daily and 'MAKKAL KUARAL' a Regional Daily, on 13 August, 2022.
16-08-2022
Bigul

TELESYS SOFTWARE LTD. - 532315 - FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022

 FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022
12-08-2022
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