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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Pursuant to the Code of Practices and Procedure for fair Disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015, and clarification provided vide NSE circular Ref.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 June, 2019 to the public (both days inclusive).
13-07-2019
Bigul

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Pursuant to the Code of Practices and Procedure for fair Disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015, and clarification provided vide NSE circular Ref.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 June, 2019 to the public (both days inclusive).
13-07-2019
Bigul

Southern Infosys Ltd - 540174 - Outcome of Board Meeting

Board meeting held on 30.05.2019 approved audited financial results for the quarter and year ended 31st march 2019. The meeting concluded at 7.40 P.M
30-05-2019
Bigul

Southern Infosys Ltd - 540174 - Board Meeting Intimation for Prior Intimation Is Hereby Given For Board Meeting To Be Held On 30.05.2019.At 4.00 P.M

Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited standalone and consolidated financial results of the company for the quarter and financial year ended 31st March 2019.
22-05-2019
Bigul

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

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySouthern Infosys Ltd 2CINL67120DL1994PLC059994 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 NA 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: KRITI BAREJA Designation: COMPLIANCE OFFICER EmailId: SOUTHERNINFOSYS@GMAIL.COM Name of the Chief Financial Officer: INDU ATRI Designation: CFO EmailId: southerninfosys@gmail.com Date: 11/05/2019 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.
11-05-2019
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Southern Infosys Ltd - 540174 - COMPLIANCE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS 2015, FOR THE HALF YEAR ENDED 31St MARCH 2019

We are enclosing herewith certificate of compliance under regulation 40 issued by M/s Nitin Bhatia & Co, Company secretaries.
08-05-2019
Bigul

Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
03-05-2019
Bigul

Southern Infosys Ltd - 540174 - Compliance Certificate For The Half Year Ended 31St March 2019

Certificate in compliance with regulation 7 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 issued by RTA, M/s Alankit Assignments Ltd.
27-04-2019
Bigul

Southern Infosys Ltd - 540174 - COMPLIANCE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS 2015, FOR THE HALF YEAR ENDED 31St MARCH 2019.

We are enclosing herewith certificate of compliance under regulation 40 issued by M/s Nitin Bhatia & Co, Company secretaries.
27-04-2019
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