Southern Infosys Ltd - 540174 - Shareholding for the Period Ended September 30, 2019
Southern Infosys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here19-10-2019
19-10-2019
Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer18-10-2019
Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations,2015, the voting result along with Scrutinizer''s report, of the 25th Annual General Meeting of the Company.01-10-2019
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 here01-10-2019
Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for change in directors in 25th Annual General meeting held on Monday, the 30th September 2019.01-10-2019
Southern Infosys Ltd - 540174 - Closure of Trading Window
The window for trading in securities shall remained closed from 1st October 2019 till the expiry of 48 hours after the declaration of financial results for the quarter and half year ended 31st March 2019.01-10-2019
Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 25TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 2019.01-10-2019
Southern Infosys Ltd - 540174 - Pursuant To Regulation 42 Of SEBI(LODR) Regulations, 2015 Intimation Of Book Closure And Record Date In Connection With 25Th AGM Of The Company.
Register of Members and Share Transfer Books shall remain close from 23rd September 2019 to 30th September 2019 (both days inclusive), in connection with Annual General Meeting of the company scheduled to be held on 30th September 2019.10-09-2019
Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR)Regulations 2015, newspaper notice of 25th AGM, book closure and e-voting published in the newspaper.10-09-2019
Southern Infosys Ltd - 540174 - Reg. 34 (1) Annual Report
Notice and annual report of 25th Annual General meeting of the company is enclosed09-09-2019