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NOTIFICATIONS
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Southern Infosys Ltd - 540174 - Outcome Of Board Meeting Held On 15Th September, 2020.

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations read with schedule III to the SEBI Regulations,2015, board of directors of the company in their meeting held today i.e. on Tuesday,the 15th September,2020 which concluded at 5.30 p.m. at its registered office inter-alia has considered and approved the un-audited (standalone and consolidated )financial results for the quarter ended 30th June 2020 along with the limited review report thereon.
15-09-2020
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Southern Infosys Ltd - 540174 - Fixes Book Closure for AGM (e-voting)

 Southern Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 30, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
11-09-2020
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Southern Infosys Ltd - 540174 - Board Meeting Intimation for Approval Of Unaudited Financial Result For The Quarter Ended 30Th June, 2020.

 Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1. Consolidated and Standalone unaudited financial results for the 1st ( First) quarter ended 30th June, 2020. 2. Limited review report for the 1st ( First) quarter ended 30th June, 2020.
08-09-2020
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Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuant to Regulation 47 of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of Newspaper Advertisements as published in 'The Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) on 7th September,2020 regarding 26th Annual General Meeting of the Company, details of remote E-voting and Book closure.
07-09-2020
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Southern Infosys Ltd - 540174 - Reg. 34 (1) Annual Report

 Annual Report of the Company for the Financial Year 2019-20.
07-09-2020
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Southern Infosys Ltd - 540174 - Notice Of 26TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY THE 30TH DAY OF SEPTEMBER,2020.

 This is to inform that the 26th Annual General Meeting of the company is scheduled to be held on Wednesday the 30th Day of September, 2020 at 2.30 P.M. through video conferencing / other audio- visual means as per the details mentioned in the enclosed notice of the Annual General Meeting. 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 27th September, 2020 at 09:00 A.M. and will end on 30th September, 2020 at 05:00 P.M.
07-09-2020
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Southern Infosys Ltd - 540174 - Shareholding for the Period Ended June 30, 2020

 Southern Infosys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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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 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 June, 2020 to the public(both days inclusive). The un-audited financial results for the quarter ending 30th June, 2020 shall be announced in due course.
01-07-2020
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Annual report for Southern Infosys Ltd. for FY-2020
01-07-2020
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