TELESYS SOFTWARE LTD. - 532315 - The 28Th AGM Of The Company Will Be Held On Tuesday, September 29, 2020 At 10:00 A.M.
The 28th AGM of the Company will be held on Tuesday, September 29, 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 - The Un-Audited Standalone Financial Statements And Results Of The Company For The Quarter And Three Months Ended June 30, 2020 Along With Limited Review Report Thereon;
The Un-audited standalone financial statements and results of the Company for the quarter and three months ended June 30, 2020 along with Limited Review Report thereon; TELESYS SOFTWARE LTD. - 532315 - Board Meeting Of The Company Was Held Today I.E. On Saturday, August 29, 2020 At Registered Office Of The Company
The Company was held today i.e. on Saturday, August 29, 2020 at registered office of the Company. 1) The Un-audited standalone financial statements and results of the Company for the quarter and three months ended June 30, 2020 along with Limited Review Report thereon; 2) The 28th AGM of the Company will be held on Tuesday, September 29, 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 Intimation for BOARD MEETING INTIMATION FOR QUARTERLY RESULTS (JUNE 2020) AND FIXING DATES FOR AGM AND BOOK CLOSURE
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,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 three month ended 30th June, 2020 is scheduled to be held on Saturday, August 29, 2020 at the registered office of the Company at 4.00 p.m. to consider and approve: a) the Un-Audited Standalone Financial Results of the Company for the Quarter and three month ended June 30, 2020 and Limited Review report thereon; b) Finalization of notice and Book closure for 28th Annual General Meeting (AGM); and c) Any other items. TELESYS SOFTWARE LTD. - 532315 - POSTPONEMENT OF ANNUAL GENERAL MEETING
The Board has decided to postpone the Annual General Meeting for the financial year 2019-20 to a future date, which was schedule to be held on 31st August,2020.New date will be intimated accordingly. 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 June 30, 2020. Please find enclosed herewith a certificate received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020. TELESYS SOFTWARE LTD. - 532315 - Shareholding for the Period Ended June 30, 2020
Telesys Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here TELESYS SOFTWARE LTD. - 532315 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PRIYANKA KUMAWAT Designation :- Company Secretary and Compliance Officer TELESYS SOFTWARE LTD. - 532315 - Disclosure Of Material Impact Of COVID-19 Pandemic.
Pursuant to SEBI circular no.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20.05.2020, please find enclosed disclosure of anticipated material impact of COVID-19 Pandemic on operation of business and financial performance of the Company and steps taken in this regard to maintain the same. TELESYS SOFTWARE LTD. - 532315 - Closure of Trading Window
Intimation of Closure of Trading Window w.e.f. 1st July, 2020