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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for BOARD MEETING OUTCOME FOR MEETING DATED 11.12.2023

 In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, December 11, 2023 at 12:30 P.M. at the registered office of the Company, the Board has considered and approved : 1. Appointment of Mrs. Rainy Ramesh Singhi (DIN: 09844099) as Non-Executive Independent Director of the Company. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 2:00 P.M.
11-12-2023
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting To Be Held On 11.12.2023 Monday At Registered Office Of Company

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve consider and approve the following: 1. Appointment of Rainy Ramesh Singhi (DIN: 09844099) as Additional Director (Non-Executive Independent); 2. Any other item if any.
07-12-2023
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TELESYS SOFTWARE LTD. - 532315 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) , please find enclosed the intimation for issuance of duplicate share certificate to the shareholder as detailed in the Register of New Certificates issued on duplication as received from our Registrar and Share Transfer Agent - Cameo Corporate Services Ltd.
23-11-2023
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TELESYS SOFTWARE LTD. - 532315 - STATEMENT OF DEVIATION AND VARIATION FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER, 2023

 PLEASE FIND ATTACHED HEREWITH STATEMENT OF DEVIATION AND VARIATION FOR SEPTEMBER, 2023
14-11-2023
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TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith Newspaper Advertisement clippings of un-audited financials results published on 11/11/2023.
11-11-2023
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TELESYS SOFTWARE LTD. - 532315 - Unaudited Standalone Financial Results Of The Company Along With The Limited Review Report For Quarter And Half Year Ended 30Th September, 2023

 Unaudited financial result along with LRR for the Quarter ended September 30, 2023
10-11-2023
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for Board Meeting Outcome Of Meeting Held Today I.E. On Friday, 10Th November, 2023 At 1:00 P.M

 In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, 10th November, 2023 at 1:00 p.m. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 6:00 P.M.
10-11-2023
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TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, 10Th November, 2023 At 1:00 P.M

 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) 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 Half year ended 30th September, 2023 is scheduled to be held on Friday, 10th November, 2023 at 1:00 p.m. at the registered office of the Company to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 along with Limited Review Report thereon; 2. Any other item if any.
31-10-2023
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TELESYS SOFTWARE LTD. - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 ATTACHED HEREWITH CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS
13-10-2023
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TELESYS SOFTWARE LTD. - 532315 - VOTING RESULTS FOR 31ST AGM

 ATTACHED HEREWITH VOTING RESULTS FOR 31ST AGM
04-10-2023
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