Southern Infosys Ltd - 540174 - Code Of Conduct To Regulate, Monitor And Report Of Trading By Designated Persons And Their Immediate Relatives Under PIT Regulations
Pursuant to the Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, please find enclosed herewith Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, please find enclosed herewith Code of Practices and Procedures for fair disclosure of unpublished price sensitive information. Southern Infosys Ltd - 540174 - Board Meeting Outcome for Revised Submission - Outcome Of Board Meeting Held On 13.02.2024
This is in continuation to our disclosure of outcome of the board meeting of 13.02.2024 filed with your exchange after the conclusion of the board meeting in pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III to the SEBI Regulations. BSE vide email dated 03.03.2024 informed us the discrepancies in the aforesaid submission and advised us to re-submit the Consolidated results - limited review report with SEBI prescribed format. Accordingly, we now enclose herewith the financial of the company as per SEBI prescribed format. We would further like to state that the above re-submission does not impact either the published results or the e-filing done through BSE online portal at http://listing.bseindia.com. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of Unaudited financial results for the third quarter and nine months ended 31st December,2023 as published in the "The Financial Express" (English Newspaper) and "Jansatta"(Hindi newspaper) on 15th February ,2024 . Southern Infosys Ltd - 540174 - Outcome Of Board Meeting Held On February 13Th, 2024
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015 read with schedule III to the SEBI Regulations, we inform you that board of directors of the company, at their meeting held on Tuesday, 13th February 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following : 1. Standalone and Consolidated Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter ended 31st December, 2023. 2. Noting of the limited review report of the Statutory Auditors on Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2023. Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 13Th, 2024
Pursuant to Regulation 30 and 33 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 Tuesday, 13th February 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Standalone and Consolidated Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter ended 31st December, 2023. 2. Noting of the limited review report of the Statutory Auditors on Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2023. Southern Infosys Ltd - 540174 - Board Meeting Intimation for Quarterly Financial Results
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the company for the third quarter ended 31st December, 2023. 2. Limited review report for the third quarter ended 31st December, 2023. 3. Any other matter with permission of chair. 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 ended 31st December, 2023. 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 January, 2024 till the expiry of 48 hours after declaration of unaudited financial results for the quarter and nine months ended 31st December, 2023 to the public (both days inclusive). The unaudited financial results for the quarter and nine months 31st December, 2023 shall be announced in due course. Southern Infosys Ltd - 540174 - Outcome Of Board Meeting Held On November 10Th, 2023
Pursuant to Regulation 30 and 33 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 Friday, 10th November, 2023 at 1.00 P.M. and concluded at 4.10 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Standalone and consolidated Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter and half year ended 30th September, 2023. 2. Noting of the limited review report of the statutory auditors on Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023. 3. Noting of the Penalty of Rs 4,000/- levied by the exchange in 2 days delay in filing the Annual report under Regulation 34 of SEBI LODR. The Board strictly advised, after hearing the clarification of company secretary, to comply the prescribed requirement in future.