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Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12Th , 2022

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations ,Board of Directors of the Company, at their Meeting held on Friday, 12th August, 2022 which concluded at 03:30 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. Standalone and Consolidated Unaudited Financial Results as per Indian Accounting Standards (IND AS) for the Quarter ended 30th June, 2022 2.Noting of the Limited Review Report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30''th June, 2022 Kindly take the above on your record and oblige.
12-08-2022
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Southern Infosys Ltd - 540174 - Board Meeting Intimation for Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30TH June, 2022

 Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the company for the first quarter ended 30TH June, 2022. 2. Limited review report for the first quarter ended 30TH June, 2022. 3. Any other matter with permission of chair. Please take the same on your record.
06-08-2022
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Southern Infosys Ltd - 540174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018, we are hereby forwarding the Compliance Certificate received from M/s. Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30TH June 2022, Your good office is requested to kindly take the above on your records.
12-07-2022
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Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ShivaniDesignation :- Company Secretary and Compliance Officer
08-07-2022
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Southern Infosys Ltd - 540174 - Closure of Trading Window

 Pursuant to the Code of Practices and Procedure for fair disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification provided vide NSE Circular Ref. No. NSE/ CML/2019/11, dated 2nd April, 2019 and BSE circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period, the trading window for dealing in the securities of the company will remain closed with immediate effect till 48 hours after declaration of Unaudited Financial Results for the quarter ended 30th June, 2022 to the public (both days inclusive). The Unaudited Financial Results for the quarter ended 30th June 2022, shall be announced in due course. Please take the same on your record
01-07-2022
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Southern Infosys Ltd - 540174 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 We wish to inform that, as per regulation 15(2), the compliance with regard to disclosure of Related Party Transaction under regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on the company for the reason that as on last date of financial year i.e. 31st March 2022, paid up Equity Share Capital and Net worth of the company were Rs. 5.02 Crores and Rs. 5.26 Crores respectively, which is less than prescribed limit of Rs. 10 crores and 25 crores. We further inform that whenever this regulation becomes applicable, the company will duly submit the above disclosure within six months from the date of the regulation becomes applicable. Please take the above on your records and oblige.
23-06-2022
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Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of Audited financial results for the Fourth Quarter and Year ended 31st March , 2022 as published in the 'The Financial Express' (English Newspaper) and ' Jansatta'( Hindi Newspaper) on 1st June, 2022. Kindly take same on your record
01-06-2022
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Annual report for Southern Infosys Ltd. for FY-2022
31-05-2022
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Southern Infosys Ltd - 540174 - Results- For Financial Year Ending 31St March 2022.

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, Board of Directors of the Company, at their Meeting held on Monday, 30" May, 2022 which concluded at 09:00 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st" March, 2022 along with Auditor's Report thereon with statement of impact of audit qualifications. 2.Appointment of M/s Nitin Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2021-2022 & 2022-2023. 3.Appointment of Mr. Manjeet Singh, as Internal Auditor of the Company for the financial year 2022-2023.
30-05-2022
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Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2022.

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with Schedule III to the SEBI Regulations, Board of Directors of the Company, at their Meeting held on Monday, 30" May, 2022 which concluded at 09:00 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2022 along with Auditor's Report thereon with statement of impact of audit qualifications. 2. Appointment of M/s Nitin Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2021-2022 & 2022-2023 3. Appointment of Mr. Manjeet Singh, as Internal Auditor of the Company for the financial year 2022-2023.
30-05-2022
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