Telesys Software Ltd - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Audited resust Both Tamil & English News paper scan copy28-06-2021
28-06-2021
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., Parthasarathy, Sankaran & Associates LLP CA K.A. Parthasarathy (Membership No. - 009870), Chartered Accountants, has issued the Audit Report on Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 with an unmodified opinion.25-06-2021
Telesys Software Ltd - 532315 - Results - Financial Results For The 31St March 2021
We would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, June 25, 2021 at 11:00 A.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, 2021 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 2021-22; c) Appointed Umang R Shah (Membership No. - 230172) as the internal auditor of the com financial year 2021-22; and d) Date of AGM and book closure will be intimated in due course.25-06-2021
TELESYS SOFTWARE LTD. - 532315 - BOARD MEETING OUTCOME On Wednesday, June 25, 2021 At 11:00 A.M.
we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, June 25, 2021 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved : 1.The Audited Financial Results of the Company for the Quarter and Year ended on March 31st 2021 along with the Audit Report are enclosed; 2.Appointed Mr. Amarendra Mohapatra (Membership No-26257) as the Secretarial auditor of company for the Financial year 2021-22; 3.Appointed Umang R Shah (Membership No. - 230172) as the internal auditor of the company for the financial year 2021-22; and 4. Date of AGM and book closure will be intimated in due course.25-06-2021
Telesys Software Ltd - 532315 - Board Meeting Intimation for The Board Meeting Of The Company For The Quarter And Year Ended 31St March ,2021 Is Postponed To 25 /06/2021 11:00 A.M.
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve The Board Meeting of the Company for the quarter and Year ended 31st March ,2021 is Postponed to 25 /06/2021 11:00 a.m. which was scheduled to be held on Wednesday, June 16,2021 due to COVID -19 Pandemic. At registered office of the Company at 11:00 a.m.17-06-2021
Telesys Software Ltd - 532315 - Board Meeting Intimation for Board Meeting Intimation - The Board Meeting Of The Company For The Quarter And Year Ended 31St March, 2021 Is To Be Held On Wednesday, June 16, 2021 At The Registered Office Of The Company At 11 Am.
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Board Meeting Intimation - The Board meeting of the Company for the quarter and year ended 31st March, 2021 is to be held on Wednesday, June 16, 2021 at the registered office of the Company at 11 am.08-06-2021
Telesys Software Ltd - 532315 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial compliance Report for year 31st March 2021.03-06-2021
TELESYS SOFTWARE LTD. - 532315 - Declaration Concerning Non-Applicability Of Large Entities Framework
Declaration Concerning Non-Applicability Of Large Entities Framework29-04-2021