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Southern Infosys Ltd - 540174 - Appointment of Company Secretary and Compliance Officer

 Intimation is given in term of Regulation 30 (Schedule III - PART A) of SEBI (Listing Obligations and Disclosure Requirements) 2015, that in the meeting of Board of Directors of the company held on Monday, 14th February, 2022 at the registered office of the Company at 402-A, Arunachal Building, 19, Barakhamba Road, New Delhi - 110001, Ms. Shivani (Membership no. : ACS 65810) was appointed as the Company Secretary and Compliance Officer of the company effective from 24th January, 2022, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) 2015. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the Annexure enclosed herewith. You are requested to take note of the same and suitably update the relevant records.
15-02-2022
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Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 14.02.2021

 Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 it is hereby intimated that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 14" of February, 2022 at 4.00 P.M. at the registered office of the Company at 402-A, Arunachal Building, 19, Barakhamba Road, New Delhi -110001, inter-alia to consider and approve: 1. Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended 31' December, 2021. 2. Limited Review Report for the third quarter and nine months ended 31st December,2021 You are requested to take above on your record.
08-02-2022
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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 31st December, 2021. Your good office is requested to kindly take the above on your records.
13-01-2022
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Southern Infosys Ltd - 540174 - Shareholding for the Period Ended December 31, 2021

 Southern Infosys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Siddharth SharmaDesignation :- Managing Director / Whole Time Director
06-01-2022
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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 31st December 2021 to the public (both days inclusive). The Unaudited Financial Results for the quarter ended 31st December 2021, shall be announced in the due course.
03-01-2022
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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 2021, paid up equity share capital and Net worth of the company were Rs. 5.02 Crores and Rs. 5.24 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.
23-11-2021
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Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed copies of financial results for the Quarter and Half year ended September 30''(tm), 2021 as published in the 'The Financial Express'(English Newspaper) and 'Jansatta'(Hindi Newspaper).
15-11-2021
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Southern Infosys Ltd - 540174 - Results- Quarterly And Half Yearly Financials Result As ON 30/09/2021

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Saturday, 13" November 202 lat 04,00P.M. at its registered office, inter-alia, has considered and approved the following: 1. Standalone and Consolidated Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter and half year ended 30" September, 2021. 2. Noting of the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30" September, 2021.
13-11-2021
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Southern Infosys Ltd - 540174 - Board Meeting Intimation for Board Meeting To Be Held On 13.11.2021

 Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby intimated that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 13th of November, 2021 at 4.00 P.M. at the registered office of the company , inter-alia to consider and approve: 1. Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended 30th September, 2021. 2. Limited Review Report for the second quarter and half year ended 30th September, 2021.
05-11-2021
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