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TELESYS SOFTWARE LTD. - 532315 - RESULTS-FINANCIAL RESULTS FOR THE 31-03-2022

 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 Monday, May 30, 2022 at 3:00 P.M. at the registered office of the Company, the Board has considered and approved : a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the Audit Report are enclosed; b) Appointed Mr. Amarendra Mohapatra (Membership No-26257) as the Secretarial auditor of the company for the Financial year 2022-23; c) Appointed Umang R Shah (Membership No. - 230172) as the internal auditor of the company for the financial year 2022-23; and
30-05-2022
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TELESYS SOFTWARE LTD. - 532315 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We hereby confirm and declare that the Statutory Auditors of the Company i.e., CA Umang R Shah (Membership No. - 230172), Chartered Accountants, has issued the Audit Report on Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 with an unmodified opinion.
30-05-2022
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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, May 30, 2022 at 3:00 P.M. at the registered office of the Company, the Board has considered and approved : a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the Audit Report are enclosed; b) Appointed Mr. Amarendra Mohapatra (Membership No-26257) as the Secretarial auditor of the company for the Financial year 2022-23; c) Appointed Umang R Shah (Membership No. - 230172) as the internal auditor of the company for the financial year 2022-23
30-05-2022
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting Intimation : The Board Meeting Of The Company Is Scheduled To Be Held On Monday 30/05/2022 At 3 P.M. At The 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 30/05/2022 ,inter alia, to consider and approve The Board Meeting of the Company is scheduled to be held on Monday 30/05/2022 at 3 p.m. at the registered office of the Company.
20-05-2022
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TELESYS SOFTWARE LTD. - 532315 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith Report Under Regulation Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] for the year ended March 31, 2022.
29-04-2022
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TELESYS SOFTWARE LTD. - 532315 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTELESYS SOFTWARE LTD. 2CINL70200TN1992PLC023621 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA KUMAWAT Designation: Company Secretary EmailId: telesys1992@yahoo.com Name of the Chief Financial Officer: THILAGAM Designation: Chief Financial Officer EmailId: telesys1992@yahoo.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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TELESYS SOFTWARE LTD. - 532315 - Certification Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015.

 Enclosed herewith please find the following certificates as issued by the company secretary in practice for your kind perusal and record: .Yearly Compliance Certificate as per regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015 for the period ended 31st March , 2022.
22-04-2022
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TELESYS SOFTWARE LTD. - 532315 - Compliance Certificate For The Period Ended 31St March, 2022.

 As per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed herewith please find the Yearly Compliance Certificate for the period ended 31st March, 2022.
18-04-2022
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TELESYS SOFTWARE LTD. - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find 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 and year ended March 31, 2022.
12-04-2022
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TELESYS SOFTWARE LTD. - 532315 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2022
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