TELESYS SOFTWARE LTD. - 532315 - Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Half Yearly Compliance Certificate as per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),for the period ended 30.09.2020. TELESYS SOFTWARE LTD. - 532315 - Shareholding for the Period Ended September 30, 2020
Telesys Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here TELESYS SOFTWARE LTD. - 532315 - Statement Of Investor Complaints For The Quarter Ended September 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 :- RAJENDHIRAN JAYARAM Designation :- Managing Director / Whole Time Director TELESYS SOFTWARE LTD. - 532315 - Reg. 34 (1) Annual Report
28TH ANNUAL REPORT FOR THE FINANCIAL YEAR 31ST MARCH, 2020 TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT FOR 28TH AGM OF Telesys Info-Infra (I) Limited. TELESYS SOFTWARE LTD. - 532315 - BOOK CLOSURE INTIMATION
Board Meeting of the Company was held today i.e. on Saturday, October 10, 2020 at registered office of the Company. Register of Members and share Transfer Books of the Company will remain closed from November 02, 2020 to November 07, 2020 (both days inclusive) and Company has fixed Saturday, October 31, 2020 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 AGM or to attend the AGM. TELESYS SOFTWARE LTD. - 532315 - Financial Results 30Th September 2020
that Board Meeting of the Company was held today i.e. on Saturday, October 10, 2020 at registered office of the Company. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters: 1) The Un-audited standalone financial statements and results of the Company for the quarter and Half year ended September 30, 2020 along with Limited Review Report thereon; 2) The 28th AGM of the Company will be held on Saturday, November 07 , 2020 at 10:00 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 ;and TELESYS SOFTWARE LTD. - 532315 - BOARD MEETING OUTCOME AND AGM INTIMATION AND BOOK CLOSURE
Board Meeting of the Company was held today i.e. on Saturday, October 10, 2020 at registered office of the Company. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters: 1) The Un-audited standalone financial statements and results of the Company for the quarter and Half year ended September 30, 2020 along with Limited Review Report thereon; 2) The 28th AGM of the Company will be held on Saturday, November 07 , 2020 at 10:00 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 ;and TELESYS SOFTWARE LTD. - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020.