TELESYS SOFTWARE LTD. - 532315 - NOTICE OF EXTRA ORDINARY GENERAL MEETING
ATTACHED HEREWITH NOTICE OF EXTRA ORDINARY GENERAL MEETING DATED 09/03/2024 AT 12.00 PM THROUGH VC/OAVM.15-02-2024
15-02-2024
TELESYS SOFTWARE LTD. - 532315 - INTIMATION OF EXTRA ORDINARY GENERAL MEETING DATED 09/03/2024
THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON 09TH MARCH, 2024 AT 12.00 P.M. THROUGH VC/OAVM.15-02-2024
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Change of Company Name
ATTACHED HEREWITH INTIMATION REGARDING CHANGE OF NAME OF COMPANY.15-02-2024
TELESYS SOFTWARE LTD. - 532315 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER,2023
ATTACHED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER,202314-02-2024
TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for BOARD MEETING DATED 14/02/2024
ATTACHED HEREWITH BOARD MEETING OUTCOME FOR THE QUARTER ENDED 31 DECEMBER,202314-02-2024
TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for BOARD MEETING DATED 14/02/2024
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Board Meeting is scheduled to be held on Wednesday, 14 February 2024 at 2:00 pm at registered office of the company: 1. Unaudited Financial Results for quarter and nine months ended 31 dec 2023 and LRR thereon; 2. Any other item06-02-2024
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Resignation of Director
In relation to Query dated 03/02/2024 we wish to inform you that the resignation date of Mrs. Jayanti Pradhan is 08/09/2023 as there was typographical error in previous uploaded intimation.05-02-2024
TELESYS SOFTWARE LTD. - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate received from Cameo Corporate Services Limited , RTA of the company under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December, 2023.18-01-2024
TELESYS SOFTWARE LTD. - 532315 - Closure of Trading Window
The Trading Window for dealing in securities of the company by designated persons shall remain closed from Monday 1 st January, 2024 until 48 hrs after the announcement of the unaudited financial results of the company for the quarter ended 31st December, 2023.28-12-2023
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Miss Rainy Ramesh Singhi (DIN : 09844099) as Non-Executive Indepedent Director of the company.11-12-2023