TELESYS SOFTWARE LTD. - 532315 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial compliance report of Telesys Info-Infra(I) Limited (Formerly known as Telesys Software Ltd) for the year ended 31st March, 2020. Issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TELESYS SOFTWARE LTD. - 532315 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial compliance report of Telesys Info-Infra(I) Limited (Formerly known as Telesys Software Ltd) for the year ended 31st March, 2020. Issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TELESYS SOFTWARE LTD. - 532315 - FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2020
FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2020 TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for The Board Meeting Of The Company Will Be Held On Friday, June 26Th, 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 26/06/2020 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Friday, June 26th, 2020 at the registered office of the Company at 4.00 p.m. (a) The Audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2020; (b) To consider Preferential Allotment to M/s Chemiecarb Private Limited (Non-Promoter) by conversion of Loan into Equity; (c) To consider alteration in the main object of the Company d) Appointment of Secretarial Auditor; (d) Appointment of Internal Auditor; (e) Re-Appointment of Auditor ; (f) Any other items TELESYS SOFTWARE LTD. - 532315 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LODR) REGULATION,2015.
Enclosed herewith please find the following certificate as issued by the company secretary in practice for your kind perusal and record: Half-yearly compliance certificate as per Regulation 40(9) SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for period ended 31st March,2020. TELESYS SOFTWARE LTD. - 532315 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATION,2015
As per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find the Half Yearly Compliance Certificate for the period ended 31st March,2020. 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, 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 March 31, 2020. TELESYS SOFTWARE LTD. - 532315 - Shareholding for the Period Ended March 31, 2020
Telesys Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here TELESYS SOFTWARE LTD. - 532315 - Statement Of Investor Complaints For The Quarter Ended March 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 JAYARAMDesignation :- Managing Director / Whole Time Director