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TELESYS SOFTWARE LTD. - 532315 - CORPORATE ACTION -FIXES BOOK CLOSURE FOR EGM TO BE HELD ON 12TH MARCH,2021.

 3) The EGM of the Company will be held on Friday, March 12, 2021 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic ; 4) 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 Wednesday, March 10,2021 to Friday, March 12, 2021 (both days inclusive) and Company has fixed Friday, March 05, 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 EGM or to attend the EGM
03-02-2021
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Preferential Issue

 2) Pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2020, the Board has decided to issue 1,23,52,940 equity shares (it includes conversion of loan into equity) to non-promoters at a issue price of Rs. 17/- each [Face value (10/-) + Premium (7/-)] on preferential basis. The Non-promoters will subscribe 1,23,52,940 equity shares at 17/- , subject to approval of the shareholders in the forthcoming Extra-Ordinary General Meeting (EGM) of the Company. The relevant date for the said issue will be February 10, 2021.
03-02-2021
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TELESYS SOFTWARE LTD. - 532315 - BOARD MEETING OUTCOME

 tBoard has considered and approved the following: 1)The Un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2020 along with Limited Review Report thereon. 2) the Board has decided to issue 1,23,52,940 equity shares (it includes conversion of loan into equity) to non-promoters at a issue price of Rs. 17/- each [Face value (10/-) + Premium (7/-)] on preferential basis. The relevant date for the said issue will be February 10, 2021. 3)The EGM of the Company will be held on Friday, March 12, 2021 at 11:00 A.M. through (OAVM) s, 4)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 the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from 10-03-2021 to 12-03-2021 (both days inclusive) and ''Cut-off Date'' is 05-03-2021 as the ; and 5) Enlargement of the main object of the company.
03-02-2021
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TELESYS SOFTWARE LTD. - 532315 - RESULTS - FINANCIAL RESULTS FOR THE QUARTER ENDED 31-12-2020.

 Board has considered and approved the following: 1)The Un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2020 along with Limited Review Report thereon. 2) the Board has decided to issue 1,23,52,940 equity shares (it includes conversion of loan into equity) to non-promoters at a issue price of Rs. 17/- each [Face value (10/-) + Premium (7/-)] on preferential basis. The relevant date for the said issue will be February 10, 2021. 3)The EGM of the Company will be held on Friday, March 12, 2021 at 11:00 A.M. through (OAVM) s, 4)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 the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from 10-03-2021 to 12-03-2021 (both days inclusive) and 'Cut-off Date' is 05-03-2021 as the ; and 5) Enlargement of the main object of the company.
03-02-2021
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NEWSPAPER PUBLICATION FOR DECEMBER QUARTERLY RESULTS
29-01-2021
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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 03/02/2021 ,inter alia, to consider and approve Update on board meeting
29-01-2021
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine-Month Ended 31St December 2020

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter and nine month ended 31st December, 2020 is scheduled to be held on Wednesday, February 03, 2021 at the registered office of the Company at 04.30 pm to consider and approve: a) the Un-Audited Standalone Financial Results of the Company for the quarter and nine month ended 31st December, 2020 and Limited Review report thereon; b) Any other items.
24-01-2021
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TELESYS SOFTWARE LTD. - 532315 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- RAJENDHIRN JAYARAMDesignation :- Managing Director / Whole Time Director
20-01-2021
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TELESYS SOFTWARE LTD. - 532315 - Shareholding for the Period Ended December 31, 2020

 Telesys Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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TELESYS SOFTWARE LTD. - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 CERTIFICATE UNDER REGULATION - 74(5) OF SEBI (DP) REGULATION,2018.
20-01-2021
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