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Southern Infosys Ltd - 540174 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Southern Infosys Ltd 2 CIN NO. L67120DL1994PLC059994 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Siddharth SharmaDesignation :-Whole Time Director Name of the Chief Financial Officer :- Deepika Designation : -Chief Financial Officer Date: 15/04/2024
15-04-2024
Bigul

Southern Infosys Ltd - 540174 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySouthern Infosys Ltd 2CIN NO.L67120DL1994PLC059994 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Siddharth Sharma Designation: Whole Time Director EmailId: [email protected] Name of the Chief Financial Officer: Deepika Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2024
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Southern Infosys Ltd - 540174 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) 2015

Pursuant to Regulation 30(Schedule III- PART A) OF SEBI (Listing Obligations and Disclosure Requirements) 2015, we inform you that Ms. Shivani (Membership no.: ACS 65810) has resigned from the post of Company Secretary and Compliance Officer of the company with effect from 8th April,2024. Further we would like to inform you that the company has accepted her resignation and a note on the same was placed before the board of directors in their meeting held on Saturday, the 13th April,2024.The company shall appoint a new Company Secretary and Compliance Officer and inform the exchange in due course.
13-04-2024
Bigul

Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 13Th, 2024

Pursuant to Regulation 30 of SEBI (Listing Obligation 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 Saturday, 13th April 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Acceptance of the resignation of Ms. Shivani Mehra from the post of Company Secretary & Compliance Officer of the company effective from 08.04.2024.
13-04-2024
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Southern Infosys Ltd - 540174 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015.

We send herewith the Compliance Certificate, issued by M/s 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 year ended 31st March,2024.
10-04-2024
Bigul

Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 13.04.2024

Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby intimated that the Meeting of the Board of Directors of the Company is Scheduled to be held on Saturday, the 13th day of April, 2024 at 4:00 P.M. at Registered office of the Company at 402-A, Arunachal Building, 19, Barakhamba Road, New Delhi-110001, inter alia, to consider and approve: 1. Resignation of Ms. Shivani Mehra from the post of Company Secretary & Compliance Officer of the company.
10-04-2024
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Southern Infosys Ltd - 540174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depository & Participants) Regulations,2018, we are hereby forwarding the Compliance Certificate received from M/s. Alankit Assignments Limited, the Registrar and Share Transfer Agent of the company for the quarter and year ended 31st March, 2024.
08-04-2024
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Southern Infosys Ltd - 540174 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2024.

We are sending herewith the compliance certificate duly signed by the Compliance Officer of Southern Infosys Limited and authorised representative of M/s Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirements of Regulation 7 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-04-2024
Bigul

Southern Infosys Ltd - 540174 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 SEBI (LODR) 2015, we inform you that M/s Infosys Ltd. had filed a commercial suit under sections 134 & 135 of the Trade Marks Act, 1999 for permanent injunction against the alleged infringement of trade mark, passing off etc. before Delhi High Court. The company shall defend the same and does not expect any material impact as per its internal assessment and that the company is taking appropriate steps to safeguard its interest. The above is for your information and dissemination.
01-04-2024
Bigul

Southern Infosys Ltd - 540174 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window for dealing in the securities of the company will remain closed for the Designated persons and their immediate relatives from Monday, 1st April 2024 till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st March 2024 to the public (both days are inclusive).
30-03-2024
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