TELESYS SOFTWARE LTD. - 532315 - SHAREHOLDER MEETING - AGM ON 09/06/2021
SHAREHOLDER MEETING - AGM ON 09/06/202104-08-2021
04-08-2021
TELESYS SOFTWARE LTD. - 532315 - Results - Financial Results For 06/30/2021
Results - Financial Results for 06/30/202104-08-2021
Telesys Software Ltd - 532315 - Board Meeting Outcome for BOARD MEETING OUTCOME
Agenda 1.The Unaudited standalone financial results of the Company for the quarter ended June 30, 2021. ;2.Limited Review Report for the quarter ended June 30, 2021; 3.Notice for the 29" AGM to be held on Monday, September 6, 2021, at 12:00 noon.4.Registered office address has been changed within the local limit in the same city , town & village of the state i.e. TAMILNADU, from NO. 5, Damodaran Street Kellys, Kilpauk Chennai TN 600010 IN to No:1/L, Blackers Road, 2-F, Gaiety Palace, 2"? Floor, Chintadripet, Chennai 600 002; :5.The company has applied for name availability and the new name shall be taken into record subject to the approval of the shareholders in the 29" AGM to be held on Monday ,September 6, 2021 at 12:00 noon; 6.29" AGM to be held on Monday , September 6, 2021, at 12:00 noon through VideoConferencing (VC)/ Other Audio-Visual Means (OAVM) s, ; and 7.Book closure will be from 31/08/2021to 06/09/2021 and Company has fixed 30/08/2021 as the 'Cut-off Date'04-08-2021
Telesys Software Ltd - 532315 - Update on board meeting
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Update on board meeting -Board to consider change of name of the company30-07-2021
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 04/08/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION27-07-2021
TELESYS SOFTWARE LTD. - 532315 - Shareholding for the Period Ended June 30, 2021
Telesys Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here21-07-2021
TELESYS SOFTWARE LTD. - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) - 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 ended June 30, 2021. Kindly take the same on record.20-07-2021
Telesys Software Ltd - 532315 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- VINOD KUMAR MAGANMAL HAJARIMAL SINGHIDesignation :- Chief Executive Officer17-07-2021
Telesys Software Ltd - 532315 - Closure of Trading Window
In accordance with reference to the circulars issued by BSE vide Circular no. LIST/CaMP /01/2019-20 and NSEvide Circular no. NSE/CML/2019/11 dated April 2, 2019 and in complying with the aforesaid circulars and pursuant to SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in terms of Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, 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 Thursday, July 01, 2021 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30,2021.The Board meeting for approving the un-audited financial results for the quarter ended June 30,2021 will be held on or before August 14,2021.30-06-2021
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Audited resust Both Tamil & English News paper scan copy28-06-2021