Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended September 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 Southern Infosys Ltd - 540174 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Southern Infosys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that 27th Annual General Meeting of the company was held on 30th September 2021 at 3:00 P.M through video conferencing mode/Other Audio Visual Means ('OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs (''MCA) and Securities and Exchange Board lndia ("SEBI") from time to time. In this regard, please find enclosed the consolidated scrutinizer Report, pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, which also includes the voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 27th Annual General Meeting of the company was held on 30th September 2021 at 03:00 P.M by way of Video Conferencing Pursuant to regulation 30 read with Part A of Schedule III] of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of Annual General Meeting is appended below. Kindly update the same on your records. 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Pursuant to the code of practices and Procedure for fair disclosure of unpublished price sensitive information under SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification provided vide NSE Circular Ref.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/2019/1 1, dated 2" April, 2019 and BSE circular Ref. No. LIST/COMP/01/2019-20 dated 2(tm) April, 2019 regarding restriction period, trading window for dealing in the securities of the company shall remain closed with the immediate effect till 48 hours after declaration of unaudited financial results for the quarter ended 30" September 2021 to the public. The unaudited financial results for the quarter ended 30" September 2021 shall be announced in the due course. Please take the same on your record Southern Infosys Ltd - 540174 - Notice Of Book Closure And Record Date For 27Th AGM
Pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from 23rd September 2021 to 30th September 2021 (both days inclusive), in connection with the 27th AGM of the company. Further, in compliance with provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended from time to time, the Company is providing remote e-voting facility to all the shareholders of the company in respect of all the items to be transacted at the said Meeting. The cut off date for the purpose of determining voting rights of shareholders of the company is 23rd September 2021. The E-voting shall commence on Monday, the 27th September 2021 at 9.00 A.M and will end on Wednesday, the 29th September 2021 at 5.00 P.M. Southern Infosys Ltd - 540174 - Notice Of Book Closure And Record Date For 27Th AGM
Pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from 23rd September 2021 to 30th September 2021 (both days inclusive), in connection with the 27th AGM of the company. Further, in compliance with provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended from time to time, the Company is providing remote e-voting facility to all the shareholders of the company in respect of all the items to be transacted at the said Meeting. The cut off date for the purpose of determining voting rights of shareholders of the company is 23rd September 2021. The E-voting shall commence on Monday, the 27th September 2021 at 9.00 A.M and will end on Wednesday, the 29th September 2021 at 5.00 P.M. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In continuation to the intimation submitted on 31th August, 2021 in terms of Regulation 30 (Schedule III - PART A) of SEBI (Listing Obligations and Disclosure Requirements) 2015, this is to confirm that Mrs. Deepika Singh has assumed charge of Chief Financial Officer of the company with the effect from 31.08.2021 the company in place of Ms. Indu Atri who resigned. Mrs. Deepika Singh would also be the Key Managerial Personnel of the company. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the Annexure enclosed herewith. Southern Infosys Ltd - 540174 - Notice Of 27Th Annual General Meeting Of The Company
This is to inform that the 27th Annual General Meeting of the company is scheduled to be held on Thursday the 30th September 2021 at 3.00 P.M. through video conferencing / other audio- visual means as per the details mentioned in the enclosed notice of the Annual General Meeting. The Notice of 27th Annual General Meeting, Annual Report for FY 2020-21 have also been made available on the website of the company. The Company is providing e-voting facility to its Shareholders, in respect of all shareholders resolutions, to be passed at the Annual General Meeting. The e-voting period will start on Monday the 27th September, 2021 at 09:00 A.M. and will end on Wednesday the 29th September, 2021 at 05:00 P.M. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015, please find enclosed herewith the copies of Newspaper Advertisements as published in 'The Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) regarding 27th Annual General Meeting of the Company, details of remote E-voting and Book closure. The newspaper advertisement is issued in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.