TELESYS SOFTWARE LTD. - 532315 - Extension Of Extra Ordinary General Meeting
Extension of Extra Ordinary General Meeting15-01-2021
15-01-2021
TELESYS SOFTWARE LTD. - 532315 - Revised Outcome
There was typographical error please find the revised outcome17-12-2020
TELESYS SOFTWARE LTD. - 532315 - BOARD MEETING OUTCOME
1) The Board has decided to issue upto 14117645 Equity shares at Rs. 17/- (Face value of Rs. 10 and Premium of Rs. 7 each) aggregating to Rs. 24 Crore to a selected group of member, subject to the approval of Shareholders and pursuant to the provisions of SEBI (ICDR) Regulations, 2020. 2) The board also considered to obtain the approval of members by way of Extra Ordinary General Meeting scheduled to be held on Monday January 25, 2021. 3)The object relating to dealing in agro commodities need to be slightly enlarged in order to give a proper description. In this regard the board subject to approval of the members of the Company suggest to go for enlargement of the main object of the Company.11-12-2020
TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Friday, December 11Th, 2020 At The Registered Office Of The Company At 4.00 P.M.
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2020 ,inter alia, to consider and approve Board Meeting of the Company will be held on Friday, December 11th, 2020 at the registered office of the Company at 4.00 p.m. (a) To consider Preferential Allotment of Equity Shares. (b) Any other items05-12-2020
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Enlargement of the Main Object of the Company.01-12-2020
TELESYS SOFTWARE LTD. - 532315 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Telesys Software Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-11-2020
TELESYS SOFTWARE LTD. - 532315 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER REPORT FOR THE 28TH AGM HELD ON 7TH NOVEMBER,2020.09-11-2020
TELESYS SOFTWARE LTD. - 532315 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Annual General Meeting07-11-2020
TELESYS SOFTWARE LTD. - 532315 - Certification Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Half Yearly Compliance Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the period ended 30.09.202028-10-2020