TELESYS SOFTWARE LTD. - 532315 - VOTING RESULTS FOR 31ST AGM
ATTACHED HEREWITH VOTING RESULTS FOR 31ST AGM04-10-2023
04-10-2023
TELESYS SOFTWARE LTD. - 532315 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
ATTACHED HEREWITH SCRUTINIZER REPORT FOR 31ST AGM04-10-2023
TELESYS SOFTWARE LTD. - 532315 - 31ST AGM OUTCOME AND PROCEEDINGS OF ANNUAL GENERAL MEETING
OUTCOME OF 31ST AGM HELD TODAY ON 30TH SEPTEMBER, 2023 AT 12:30 PM30-09-2023
TELESYS SOFTWARE LTD. - 532315 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 31ST ANNUAL GENERAL MEETING HELD TODAY ON 30TH SEPTEMBER, 2023 AT 11:30 AM30-09-2023
TELESYS SOFTWARE LTD. - 532315 - Unaudited Standalone Financial Results Of The Company Along With The Limited Review Report For Quarter And Three Months Ended 30.06.2023
Unaudited Financial Results for the Quarter ended 30.06.202329-09-2023
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Resignation of Director
In Addition to the Board Meeting Outcome held on 13-09-2023.27-09-2023
TELESYS SOFTWARE LTD. - 532315 - In Addition To The Board Meeting Outcome Held On 13-09-2023
In Addition to the Board Meeting Outcome held on 13-09-2023. Kindly take on record the same.27-09-2023
TELESYS SOFTWARE LTD. - 532315 - Closure of Trading Window
This is to inform that as per Telesys Info Infra (I) Limited , the trading window for dealing in securities of the company shall remain close from Sunday, 01st October, 2023 until 48 hrs after the announcement of unaudited financial results of the Company for the Quarter and Half Year ended 30th September, 2023.27-09-2023
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Resignation of Director
BOARD APPROVED RESIGNATION OF MRS. JAYANTI PRADHAN FROM THE POST OF NON EXECUTIVE INDEPENDENT DIRECTOR.13-09-2023
TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for BOARD MEETING OUTCOME FOR BOARD MEETING DATED 13-09-2023 AT 02.00 P.M.
In pursuant to Regulation 29, 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 Wednesday, September 13, 2023 at 2:00 P.M. at the registered office of the Company, the Board has considered and approved : 1. Resignation of Mrs. Jayanti Pradhan (DIN: 08529039) as Non-Executive Independent Director of the Company. 2. Appointment of additional director is postponed to a further date and separate pre intimation for appointment will be given in due course. The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 04.00 P.M. Please acknowledge and take on record the same.13-09-2023