INTIMATION OF BOOK CLOSURE
Pursuant to Section 91 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, the 22nd September 2018 to Saturday, the 29th September 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company. Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Ms. Poonam Sharma has resigned as director from Southern Infosys Limited. Announcement For Disclosure Under Regulation 10(6) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011
Disclosures received under regulation 10(6) of SEBI (Substantial Acquisition of shares and Takeover) Regulations, 2011 from the promoters,Mr. Siddharth Sharma and Mr. Tarun Sharma for acquisition of shares by way of transmission Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddharth Sharma Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tarun Sharma Outcome of Board Meeting
Meeting of Board of Directors held on 14th August 2018 at 3.00 A.M at registered office to consider and approve un-audited financial results for the quarter ended 30th June 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,please find enclosed herewith the copy of newspaper advertisement of notice of Board meeting of the company to be held on Tuesday, 14th August 2018, as published in "The Pioneer" (English Newspaper) and "Pioneer" (Hindi Newspaper) on 09th August, 2018. Closure of Trading Window
Intimation for closure of Trading Window in respect of the Company''s securities under SEBI (Prohibition of Insider Trading) Regulations, 2015. Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 14-08-2018
SOUTHERN INFOSYS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Standalone Unaudited Financial Results for the quarter ended 30th June, 2018. 2. Limited Review Report for the quarter ended 30th June, 2018. Statement Of Investor Complaints For The Quarter Ended June 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 Officer