Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

TELESYS SOFTWARE LTD. - 532315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of audited standalone financial results of the Company for the Quarter and Year ended 31st March, 2023 published in 'TRINITY MIRROR' an English Daily and 'MAKKAL KURAL'' in a Regional Daily on 01st June, 2023. Kindly take the same on record.
01-06-2023
Bigul

Annual report for Telesys Info-Infra (I) Ltd. for FY-2023
31-05-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Announcement Under Regulation 30 Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Secretarial Auditor & Internal Auditor For The F.Y. 2023-2024.

 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 Tuesday, May 30, 2023 at 02.00 p.m. at the registered office of the Company., the Board has considered and approved: 1)Appointed M/s Ramesh Chandra Mishra & Associates as the secretarial auditor (Membership No. F5477) of the company for the financial year 2023-24.;2)Appointed Umang Shah as the Internal Auditor of the company for the financial year 2023-24. The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 8.00 P.M. This is for your kind information and record.
30-05-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended March 31, 2023.

 Please find enclosed herewith a statement indicating no deviation or variation in utilization of proceeds received from the Preferential Issue of Rs. 19,86,75,951/- (conversion of Loan into Equity) during the quarter ended March 31, 2023. A statement of no deviation, duly reviewed by Audit Committee is attached herewith as Annexure A. This disclosure is being made in terms of the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 read with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. The Company ensures to comply and file all the submissions pursuant to SEBI (LODR) Regulations, 2015 within prescribed time limit and in compliance with the Regulations to the Stock Exchange.
30-05-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We hereby confirm and declare that the Statutory Auditors of the Company i.e., Venkat & Rangaa , LLP (FRN: 0004597S), Chartered Accountants, has issued the Audit Report on Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023 with an unmodified opinion. Kindly take the same on your record.
30-05-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023 Along With Audit Report Thereon

 In pursuant to Regulation 29(1) 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 Tuesday, May 30, 2023 at 02.00 p.m. at the registered office of the Company, the Board has considered and approved: 1) the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 along with Audit Report thereon; The Meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 08.00 p.m. Kindly acknowledge and take on record the same
30-05-2023
Bigul

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

 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 Tuesday, May 30, 2023 at 02.00 p.m. at the registered office of the Company., the Board has considered and approved:1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 & Audit Report thereon;2) Appointment of secretarial auditor &Internal Auditor of the company for the financial year 2023-24; The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 8.00 P.M. This is for your kind information and record.
30-05-2023
Bigul

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

 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 Tuesday, May 30, 2023 at 02.00 p.m. at the registered office of the Company., the Board has considered and approved:1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 & Audit Report thereon;2) Appointment of secretarial auditor &Internal Auditor of the company for the financial year 2023-24; The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 8.00 P.M. This is for your kind information and record.
30-05-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Please find enclosed herewith Report Under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] for the year ended March 31, 2023. Kindly take the same on record.
30-05-2023
Bigul

TELESYS SOFTWARE LTD. - 532315 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Tuesday, May 30, 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 30/05/2023 ,inter alia, to consider and approve In pursuant to Regulation 29 (1) 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 for the Quarter and Year ended March 31, 2023 is scheduled to be held on Tuesday, May 30, 2023 at 02.00 p.m. at the registered office of the Company, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item. Kindly acknowledge and take on record the same.
18-05-2023
Next Page
Close

Let's Open Free Demat Account