TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached herwith Newspaper cutting Publication in English and Tamil Board Meeting Outcome Results for Financial 30TH SEPTEMBER 2019.The Board Meeting of the Company was held today i.e.14th November,2019 TELESYS SOFTWARE LTD. - 532315 - BOARD MEETING OUTCOME The Board Meeting Of The Company Was Held Today I.E. 14Th November, 2019 At The Registered Of The Company At 4.00 PM.For Quarter Ended 30Th September 2019.
This is to inform you that the Board Meeting of the Company was held today i.e. 14th November, 2019 at the registered of the company at 4.00 PM. The Board considered and approved the following: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Audited Financial Results for Quarter ended 30th September 2019. 2) Limited Review Report there on for the quarter ended 30th September 2019. TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please enclosed herewith a copies of News Papers clipping of intimation of Board Meeting which is to be held on 14TH NOVEMBER,2019 Publish in tamil and Financial express. TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for The Board Meeting Of The Company Will Be Held On Thusday, November 14, 2019.
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Thusday, November 14, 2019. a) The Un-audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended September 30, 2019; b) Limited Review report thereon c) Any Board re-constitution; and d) Any other items TELESYS SOFTWARE LTD. - 532315 - Shareholding for the Period Ended September 30, 2019
Telesys Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Telesys Software Ltd - 532315 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 KUMAWATDesignation :- Company Secretary and Compliance Officer TELESYS SOFTWARE LTD. - 532315 - Compliances- Compliance Certificate For The Period Ended 30Th September, 2019.
Compliance Certificate under regulation 7(3) : Enclosed herewith please find the Half Yearly Compliance Certificate for the period ended 30th September, 2019. Telesys Software Ltd - 532315 - Compliances:Half Yearly Compliance Certificate As Per Regulation 40(9) For Period Ended 30Th September, 2019.
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) for period ended 30th September, 2019. TELESYS SOFTWARE LTD. - 532315 - Closure of Trading Window
we wish to inform you that, the Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company with immediate effect til 48 hours after the announcement of the un-audited financial results of the Company for the quarter and half year end September 30,2019.The Board meeting for approving the un-audited financial results for the quarter and half year end September 30, 2019 will be held on or before November 14,2019. 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 here