Southern Infosys Ltd - 540174 - Shareholding for the Period Ended March 31, 2019
Southern Infosys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
16-04-2019
Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended March 2018
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 Officer15-04-2019
Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Subhash Chander Sehgal, resigned from the board as an Independent Director on 13.02.2019. His resignation is accepted by the board and taken on record in the Board meeting held today i.e 14.02.2019.14-02-2019
Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Deepali Sharma as Managing Director.14-02-2019
Southern Infosys Ltd - 540174 - Outcome Of The Board Meeting Held On 14Th February, 2019
Pursuant to Regulation 33 of SEBI (LODR)Regulations, 2015, Board of Director of the Company at their meeting held on 14th February 2019 at 13.00 P.M and concluded at 16.30 P.M, inter-alia, has considered and approved the following: 1. Standalone un-audited financial result for the third quarter ended 31st December 2018. 2. Noting of Limited Review Report for the third quarter ended 31st December 2018. 3. Appointment of Mrs. Deepali Sharma as an additional director and co-option as Managing Director.14-02-2019
Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 14.02.2019
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results of the Company for the third quarter ended 31st December, 2018. 2. Limited Review Report of the Company for the third quarter ended 31st December, 2018. 3. Co-option of an Additional Director 4. Appointment of a Managing Director of the Company06-02-2019
Southern Infosys Ltd - 540174 - Shareholding for the Period Ended December 31, 2018
Southern Infosys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here21-01-2019
Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer19-01-2019
Result For Half Year Ended 30Th September 2018.
Outcome of Board Meeting held on 14th November 2017 at 3.00 P.M and concluded at 7.10 P.M to consider and approve standalone un-audited financial result for the half year ended 30th September 2018.15-11-2018
Board Meeting Intimation for Board Meeting On Wednesday, 14Th November 2018 At 3.00 PM
SOUTHERN INFOSYS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Board meeting on 14th November 2018 to consider and approve standalone unaudited financials for half year ended 30th September 2018.09-11-2018