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 03/05/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION Telesys Software Ltd - 532315 - COMPLIANCE CERTIFICATE U/R. - 40(9)
COMPLIANCE CERTIFICATE U/R. - 40(9) Telesys Software Ltd - 532315 - Shareholding for the Period Ended March 31, 2021
Telesys Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Telesys Software Ltd - 532315 - COMPLIANCE CERTIFICATE U/R- 7(3)
COMPLIANCE CERTIFICATE U/R- 7(3) Telesys Software Ltd - 532315 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rajendhiran JayaramDesignation :- Managing Director / Whole Time Director Telesys Software Ltd - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE U/R. -74(5) OF SEBI (DP) REGULATIONS,2018 Telesys Software Ltd - 532315 - BOARD MEETING OUTCOME DATED 12-04-2021
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on today i.e. Monday, 12th April,2021 at the registered office of the Company at 12:30 PM inter alia, transacted the following: 1) Appointed Mr. Chandran Ganesh (DIN: 08166461) as additional Whole-time Director of the Company to hold office for a term of 5(five) consecutive years commencing from April 12, 2021 to April 11, 2026 subject to approval of members of the Company at the ensuing Annual General Meeting; 2)2) Appointed Mrs. Jayanti Pradhan (DIN: 08529039) as additional - Independent Director of the Company to hold office for a term of 5(five) consecutive years commencing from April 12, 2021 to April 11, 2026 subject to approval of members of the Company at the ensuing Annual General Meeting. 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 12/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Monday,12th April,2021 at the registered office of the Company at 12:30 PM to consider : a) the re-constitution of the Board; b) Any other items. TELESYS SOFTWARE LTD. - 532315 - Closure of Trading Window
Intimation of Closure of Trading Window TELESYS SOFTWARE LTD. - 532315 - Outcome Of The Board Meeting
Outcome of the Board Meeting held today i.e 22.03.2021