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Southern Infosys Ltd - 540174 - Outcome Of The Board Meeting Held On 30.06.2020.

Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, board of directors of the company in their meeting held today i.e. on Tuesday, the 30 the June,2020 which concluded at 5.30 p.m. at its registered office inter-alia has considered and approved the audited standalone and consolidated financial results for the quarter and year ended 31st March, 2020 along with the auditor's report and statement of impact of Audit Qualifications.
30-06-2020
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Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.06.2020

Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Intimation of board meeting to be held on 30.06.2020 to consider and take on record audited standalone and consolidated financial result for the year ending 31.03.2020
24-06-2020
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Southern Infosys Ltd - 540174 - Certificate From Practising Company Secretary Under Regulation 40 (9) And 40 (10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015, For The Half Year Ended 31St March, 2020.

In Compliance with regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015, we are forwarding herewith certificate issued by Nitin Bhatia & Co., Practising Company Secretaries for the half year ended 31" March, 2020.
27-05-2020
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Southern Infosys Ltd - 540174 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015, For The Half Year Ended 31St March, 2020.

In Compliance with regulation 7(3) of SEBI (LODR) Regulations, 2015, we are forwarding herewith compliance certificate duly signed by Compliance Officer of the company and the authorized representative of Alankit Assignments Limited, Registrar and Share Transfer Agent of the company.
27-05-2020
Bigul

Southern Infosys Ltd - 540174 - Shareholding for the Period Ended March 31, 2020

Southern Infosys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
25-05-2020
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Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended March 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
22-04-2020
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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 March, 2020 to the public (both days inclusive). The audited financial results for the quarter ending 31st March, 2020, shall be announced in due course.
09-04-2020
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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 copy of financial result for the quarter ended 31st December, 2019, published in the newspaper ' The Financial Express' ( English Newspaper) and ' Jansatta' ( Hindi Newspaper) on 15th February, 2020.
18-02-2020
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Southern Infosys Ltd - 540174 - Outcome Of The Board Meeting Held On 14.02.2020

Pursuant to regulation 30 and 33 of SEBI( LODR) Regilations 2015 read with Schedule III, We infrom you that board of directors at their meeting held on 14.02.20 at registered office of the company, inter-alia, consider and approve 1. Standalone and consolidated unaudited financial result for the quarter ended 31st december,2019. 2. Noting of limited review report of the statutory auditors.
14-02-2020
Bigul

Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 14.02.2020.

Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve In terms of regulation 29 and 33 of SEBI LODR(Regulations)2015,Intimation for the meeting of board of director, to be held on 14th day of February,2020, inter-alia to consider and approve: 1. Consolidated and Standalone unaudited financials for the third quarter ended 31st December,2019. 2.Limited Review Report for the third quarter ended, 31st December,2019. Kindly take Same On your Record.
05-02-2020
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