TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
RESIGNATION OF CFO (VINOD SINGH)28-08-2021
28-08-2021
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Resignation of Director
RESIGNATION OF SATYA KUMAR28-08-2021
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Resignation of Director
RESIGNATION OF DURVA DEVI28-08-2021
TELESYS SOFTWARE LTD. - 532315 - CORPORATE ACTION - FIXES BOOK CLOSURE FOR 29TH AGM TO BE HELD ON 30/09/2021 AT 03:00 PM
CORPORATE ACTION - FIXES BOOK CLOSURE FOR 29TH AGM TO BE HELD ON 30/09/2021 AT 03:00 PM 6) 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 24, 2021 to Thursday, September 30, 2021 (both days inclusive) and Company has fixed Thursday, September 23, 2021 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 AGM or to attend the AGM27-08-2021
TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for Revised Outcome
Revised outcome27-08-2021
TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for Board Meeting Outcome
The Board Meeting of the Company was held today i.e. on , Thursday 26, 2021 at registered office of the Company 11.00 a.m. In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters:26-08-2021
Telesys Software Ltd - 532315 - Board Meeting Intimation for BOARD MEETING INTIMATION
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION22-08-2021
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ATTACHED HERE WITH NEWSPAPER IN ENGLISH OR REGONAL LANGUAGE06-08-2021
TELESYS SOFTWARE LTD. - 532315 - Fixes Book Closure for AGM (Cut-off date)
Telesys Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2021 to September 06, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 06, 2021.05-08-2021
Telesys Software Ltd - 532315 - Fixes Book Closure for AGM (Cut-off date)
Telesys Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2021 to September 06, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 06, 2021.05-08-2021