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Southern Infosys Ltd - 540174 - Outcome Of Board Meeting Held On 13Th November, 2020

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations 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 Friday, 13th November 2020 at 4.00 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 quarter and half year ended 30th September, 2020. 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 30th September, 2020.
13-11-2020
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Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 13.11.2020

 Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended 30th September, 2020. 2. Limited Review Report for the second quarter and half year ended 30th September, 2020.
06-11-2020
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Southern Infosys Ltd - 540174 - Compliance Certificate Under Regulation 40(10) Of SEBI(LODR)Regulations 2015.

 We send herewith the Compliance Certificate, issued by Nitin Bhatia & Co., Practicing Company Secretaries, in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ending 30th September, 2020.
27-10-2020
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Southern Infosys Ltd - 540174 - Compliance Certificate For The Half Year Ended 30Th September, 2020.

 We are sending herewith the compliance certificate duly signed by Compliance Officer of the Company and Authorized representative of Alankit assignments Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-10-2020
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Southern Infosys Ltd - 540174 - Shareholding for the Period Ended September 30, 2020

 Southern Infosys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- Kriti BarejaDesignation :- Company Secretary and Compliance Officer
19-10-2020
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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
03-10-2020
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Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 & 109 of the companies Act, 2013, the company had provided electronic voting facility ('remote voting') and voting through polling paper to its members, we are submitting herewith the voting results along with Scrutinizer's report, in specified form is enclosed herewith.
01-10-2020
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Southern Infosys Ltd - 540174 - Pursuant Of Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) 2015, Proceedings Of The 26Th Annual General Meeting Of The Company.

 This is to inform you that the 26th Annual General Meeting of Southern Infosys Limited was held on Wednesday, the 30th September 2019 at 2.30 P.M. through video conferencing mode
01-10-2020
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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 financial results for the quarter ended 30th September, 2020 to the public (both days inclusive). The unaudited financial results for the quarter ending 30th September,2020, shall be announced in due course.
30-09-2020
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