TELESYS SOFTWARE LTD. - 532315 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
COMPLETE SCRUTINIZER REPORT FOR AGM HELD ON 30TH SEPTEMBER,2019.04-10-2019
04-10-2019
TELESYS SOFTWARE LTD. - 532315 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 27TH ANNUAL GENERAL MEETING,2019 WHICH IS HELD TODAY i.e 30TH SEPTEMBER,2019.30-09-2019
Telesys Software Ltd - 532315 - Reg. 34 (1) Annual Report
COMPLETE ANNUAL REPORT FOR THE YEAR ENDED 2019.10-09-2019
Telesys Software Ltd - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice is hereby given that the 27th Annual General Meeting ("AGM") of Telesys Info Infra (India) Limited (CIN:L70200TN1992PLC023621) (Formerly known as Telesys Software Limited) will be held on Monday, 30th September,2019 at Murugan Kalyana Maligai, No 136/48, S.R.P Koil Street, Agaram, Chennai - 600082, Near Peravalur Junction at 9:30 a.m. to transact the businesses as set out in the Notice convening the AGM. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive). 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019. 2. Remote e-voting period commence on Friday, 27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September,2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL.09-09-2019
TELESYS SOFTWARE LTD. - 532315 - Reg. 34 (1) Annual Report
COMPLETE ANNUAL REPORT FOR THE YEAR ENDED 2019.07-09-2019
TELESYS SOFTWARE LTD. - 532315 - SHAREHOLDERS MEETING-AGM ON 30TH SEPTEMBER,2019.
We would like to inform you that the 27th Annual General Meeting of the company will be held on 30th September,2019 at the registered office of the company at Murugan Kalyana Maligai, No 136/48, S.R.P Koil Street, Agaram, Chennai - 600082 at 09:30 a.m. The Company offers the e-voting facility through Central Depository Service (India) Limited (CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday, 27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September,2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL.07-09-2019
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board has accepted the resignation of Mr. Rajendhiran Eswari Angali form the post of Directorship with effect from 29th August,2019.30-08-2019
TELESYS SOFTWARE LTD. - 532315 - Announce Under Regulation 30 (LODR)-Board Meeting Of The Company Held Today I.E. 29Th August , 2019.
The Board considered and approved the following businesses: 1. Conversion of Loan/Advances into Equity; 2. Preferential Issue of Equity shares of the company ; 1.The Board deferred the matter to a latter date. 3. The Board has accepted the resignation of Mr. Rajendhiran Eswari Angali form the post of Directorship with effect from 29th August,2019. 4. The 27th Annual General Meeting of the Members of the Company will be held on Monday, September 30, 2019 Murugan Kalyana Maligai, No.136/48, S.R.P.Koil Street, Agaram, Chennai- 600 082 9.30 A.M. The Annual Report for FY 2018-19 along with the Notice convening the AGM will be dispatched to the shareholders in due course. 5.Pursuant Regulation 42 of the SEBI(LO), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from TueS, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting.29-08-2019
TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for BOARD MEETING IS SCHEDULE TO BE HELD ON 29/08/2019.
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve This is to inform you in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015, as amended, the Board Meeting of the Company is schedule to be held on 29th August,2019 at the Registered office i.e. NO. 5, Damodaran Street Kellys, Kilpauk Chennai, Tamil Nadu - 600010 IN to consider and approve the following business: 1. Preferential allotment of shares . 2. The 27th Annual General Meeting of the Members of the Company will be held on Monday, September 30, 2019 NO. 5, Damodaran Street Kellys, Kilpauk Chennai, Tamil Nadu - 600010. The Annual Report for FY 2018-19 along with the Notice convening the AGM will be dispatched to the shareholders in due course. 3. Re-Constitution of Board. 4. Any other item.24-08-2019
Telesys Software Ltd - 532315 - CORPORATE ACTION- FIXES BOOK CLOSURE FOR 27TH ANNUAL GENERAL MEETING.
Pursuant Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting.23-08-2019