TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Change of Company Name
The Board has authorized Mr. Chandran Ganesan to make necessary applications under Companies Act, 2013 for change of name of the Company from "Telesys Info-Infra (I) Limited" to "GROARC INDUSTRIES INDIA LIMITED" or any other name as may be available with MCA (ROC). TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for BOARD MEETING OUTCOME FOR BOARD MEETING HELD ON 31ST AUGUST, 2023 AT 02.00 P.M.
1. Approved the Board''s Report with Annexures of 31st AGM 2. Board has decided to place Mr. Vijayaraj Jain (DIN: 01319086) for retire by rotation for this 31st AGM 3. Adoption of New Sets of AOA as per the Companies Act, 2013 4. Adoption of New Sets of MOA as per the Companies Act, 2013;5. The Board has authorized Mr. Chandran Ganesan (DIN: 08166461) to make the necessary application under Companies Act, 2013 for change the name of the Company 6. The Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, and Company has fixed Saturday, September 23, 2023 as the 'Cut-off Date' 7. Decided to provide the e-voting facility to the shareholders of the company 8. Appointed CS Ramesh C Mishra, PCS as the Scrutinizer 9. Approved the Notice of the 31st AGM of the Company which is scheduled to be held on Saturday, September 30, 2023 at 11:30 a.m. through ('VC')/('OAVM'). TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting To Be Held On 31St August, 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 31/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30,45 of the SEBI (LODR) 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, 29th August, 2023 at 02.00 p.m. at the registered office of the Company to consider and approve the following: Notice of 31st AGM of the company for the Financial year 2022-23; Approval of Board Report of the company for the Financial year 2022-23 ;Finalization of E-voting facility of 31st AGM ;Appointment of the Scrutinizer for E-voting process of 31st Annual General Meeting; Closure of Register of Members and share Transfer Books (Book closure) for the 31st Annual General Meeting ; Board has decided to approve Mr. Vijayaraj Jain Heerachand Jain (DIN: 01319086) for retire by rotation for this 31st AGM and will be appointed as Director of the Company in the same AGM; To discuss any other business items . TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Provisions of Regulation 47 of SEBI (LODR) , 2015 please find enclosed herewith the extract copies of newspaper advertisement clippings of un-audited standalone financial results of the company for the quarter and three months ended June, 2023 published in "Trinity Mirror" an English Daily and "Makkal Kural" a Regional Daily on 16-08-2023. Please acknowledge and take on record the same. TELESYS SOFTWARE LTD. - 532315 - STATEMENT OF DEVIATION OR VARIATION FOR THE QUARTER ENDED 30JUNE ,2023
STATEMENT OF DEVIATION OR VARIATION FOR THE QUARTER ENDED 30 JUNE, 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 result along with LRR for the quarter ended 30 June 2023 TELESYS SOFTWARE LTD. - 532315 - Board Meeting Outcome for BOARD MEETING OUTCOME FOR QUARTER ENDED JUNE 30, 2023
In pursuant to Regulation 29(1), 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 Monday, August 14, 2023 at 2:00 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 three months ended June 30, 2023 along with Limited Review Report thereon. TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for BOARD MEETING FOR QUARTER ENDED 30TH JUNE, 2023 IS TO BE HELD ON 14TH AUGUST, 2023
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 three months ended 30th June, 2023 is scheduled to be held on Monday, August 14, 2023 at the registered office of the Company at 02.00 p.m. to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2023 and LRR report thereon; and 2. Any other item. Kindly acknowledge and take on record the same. TELESYS SOFTWARE LTD. - 532315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the company under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 for the quarter ended 30th June, 2023. TELESYS SOFTWARE LTD. - 532315 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of company by designated persons shall remain closed from Saturday , July 01 2023 until 48 hours after the announcement of the unaudited financial results of the company for the quarter ended June 30,2023.