TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith Newspaper for 31 AGM for FY 22-2309-09-2023
09-09-2023
TELESYS SOFTWARE LTD. - 532315 - Annual Report For FY 2022-23
Attached herewith Annual Report for the FY 2022-2308-09-2023
TELESYS SOFTWARE LTD. - 532315 - Reg. 34 (1) Annual Report.
Attached herewith Annual Report for the FY 2022-2308-09-2023
TELESYS SOFTWARE LTD. - 532315 - Notice Of 31St AGM To Be Held On 30Th September, 2023 For FY 2022-23
Attached herewith Notice of 31st AGM to be held on 30th September, 2023 at 11.30 am through VC.08-09-2023
TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI LODR ,2015 we wish to inform you that the company has received resignation letter from Mrs. Jayanti Pradhan from the post of Non Executive Independent Director w.e.f 07th September, 2023.08-09-2023
TELESYS SOFTWARE LTD. - 532315 - INTIMATION OF 31ST ANNUAL GENERAL MEETING AND REMOTE E-VOTING DATES
We would like to inform you that 31st AGM of the company will be held on 30th September, 2023 at 11.30 am through VC in accordance with the relevant circulars issued by MCA.08-09-2023
TELESYS SOFTWARE LTD. - 532315 - INTIMATION OF BOOK CLOSURE DATES FOR 31St AGM
Pursuant to Provisions of Section 91 of the Companies Act, 2013, The Register of Beneficial Owners, Register of Members and Share Transfer Books of the company will remain closed from Sunday, 24th September, 2023 to Saturday 30th September, 2023 and the Company has fixed Friday 23rd September,2023 as the "cut off" date.08-09-2023
TELESYS SOFTWARE LTD. - 532315 - In Addition To Board Meeting Intimation Dated 13-09-2023
Attached herewith revised Board Meeting Intimation.08-09-2023
TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting To Be Held On 13Th September, 2023 At 02.00 P.M.
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited) ('Company') is scheduled to be held on Tuesday, 13th September, 2023 at 02.00 p.m. at the registered office of the Company to consider and approve the following: 1. Appointment of Additional director; 2. Any other item if any. Kindly acknowledge and take on record the same.08-09-2023
TELESYS SOFTWARE LTD. - 532315 - 31ST AGM IS SCHEDULED TO BE HELD ON 30TH SEPTEMBER , 2023 AT 11.30 A.M. THROUGH VC
BOARD APPROVED THE DETAILS FOR 31ST AGM FOR FY 2022-2331-08-2023