Southern Infosys Ltd - 540174 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 27th Annual Report of the Company for the Financial Year 2020-21. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement, intimating shareholders that the 27th Annual General Meeting of the Company is scheduled to be held on September 30,2021 through Video Conferencing / Other Audio Visual Means. Southern Infosys Ltd - 540174 - Fixes Book Closure for AGM (Cut-off date)
Southern Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St August, 2021
We inform you that the board of directors of the company at their meeting held on Tuesday, the 31st August, 2021, has considered and approved the following: 1. Notice of the 27th Annual General Meeting of the company and the AGM is scheduled to be held on Thursday the 30th Day of September, 2021 at 3.00 P.M. through VC /OAVM. 2. Director Report of the company 3. Register of Members and Share Transfer Books of the company shall remain closed from Thursday, i.e. 23rd September 2021 to Thursday, 30th September 2021 (both days inclusive) for the purpose of Annual general Meeting of the company which is to be convened on 30th September 2021 and the record date (cut off date) will be 23rd September 2021. 4. The resignation of Ms. Indu Atri, CFO of the company and appointment of Mrs. Deepika Singh as CFO of the company effective from 31st Aug, 2021. 5. Took note the change in directorship of Ms. Kriti Bareja from whole time director to director. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement of outcome of Board Meeting of Southern Infosys Limited held on Saturday, the 14th August 2021, as published in 'Financial. Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) on 15th August 2021. Southern Infosys Ltd - 540174 - OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST, 2021
Pursuant to Regulations 30 and 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that the board of directors of the company at their meeting held on Saturday, the 14th August, 2021, commenced at 4.00 p.m. and concluded at 4.30 p.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 1st quarter ended 30th June, 2021 2. Noting of the limited review report of the statutory auditors on un-audited financial results (Standalone and Consolidated) for the 1st quarter ended 30th June,2021. Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 14.08.2021
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results for the first quarter ended 30th June, 2021. 2. Limited Review Report for the first quarter ended 30th June, 2021. Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th July, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with Part A of Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Wednesday, 28th July 2021 commenced at 11.00 A.M. and concluded at 2.30 P.M. its registered office, inter-alia, has considered and approved the following : 1. Voluntary de-listing of the Company from Calcutta Stock Exchange. 2. Acceptance of the resignation of Ms. Kriti Bareja from the post of Company Secretary & Compliance Officer of the company effective from 27.07.2021. Southern Infosys Ltd - 540174 - Board Meeting Intimation for Board Meeting To Be Held For Considering Delisting Of Securities From Calcutta Stock Exchange. The Shares Shall Remain Listed At BSE Ltd
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Board meeting to be held for considering delisting of securities from calcutta stock exchange. The shares shall remain listed at BSE Ltd Southern Infosys Ltd - 540174 - Board Meeting Intimation for Board Meeting To Be Held For Considering Delisting Of Securities From Calcutta Stock Exchange. The Shares Shall Remain Listed At BSE Ltd
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Board meeting to be held for considering delisting of securities from calcutta stock exchange. The shares shall remain listed at BSE Ltd