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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12.08.2022

 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 Friday, August 12, 2022 at 2:00 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 three months ended June 30, 2022 along with Limited Review Report thereon.
12-08-2022
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting Of The Company For The Quarter And Three Months Ended 30Th June, 2022 Is Scheduled To Be Held On Friday, August 12, 2022 At The Registered Office Of The Company At 2:00 P.M.

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve a) The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2022 and LRR report thereon; b) Any other items.
29-07-2022
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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 June 30, 2022.
07-07-2022
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TELESYS SOFTWARE LTD. - 532315 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- CHANDRAN GANESANDesignation :- Managing Director / Whole Time Director
07-07-2022
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TELESYS SOFTWARE LTD. - 532315 - Closure of Trading Window

 we wish to inform you that, the Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company with immediate effect i. e. from Friday, July 01, 2022 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2022.The Board meeting for approving the un-audited financial results for the quarter ended June 30, 2022 will be held on or before August 14, 2022. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
27-06-2022
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TELESYS SOFTWARE LTD. - 532315 - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed the disclosure on Related Party Transactions of Telesys Info Infra(I) Limited for the year ended March 31, 2022. This disclosure is being made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-06-2022
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TELESYS SOFTWARE LTD. - 532315 - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

 Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the year ended March 31, 2022. This disclosure is being made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-06-2022
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Audited Financial Results for the year ended March 31, 2022. 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 audited financial results of the Company for the year ended March 31, 2022 published in ' TRINITY MIRROR ' an English Daily and ' MAKKAL KURAL' a Regional Daily, on June 01, 2022.
02-06-2022
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Annual report for Telesys Info-Infra (I) Ltd. for FY-2022
02-06-2022
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TELESYS SOFTWARE LTD. - 532315 - RESULTS - FINANCIAL RESULTS FOR 31-03-2022

 RESULTS - FINANCIAL RESULTS FOR 31-03-2022
31-05-2022
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