Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Unaudited financial results for the second quarter and half yearly ended 30th September 2023 as published in the "The Financial Express" (English Newspaper) and "Jansatta" (Hindi Newspaper) on 11th November, 2023. Southern Infosys Ltd - 540174 - Outcome Of Board Meeting Held On November 10Th, 2023
Pursuant to the regulation 30 and 33 of SEBI LODR Regulations 2015 read with Schedule III, we inform you that board of directors of the company at their meeting held on Friday, 10th November, 2023 at 1 p.m. at its registered office, inter-alia has considered and approve the following: 1. Standalone and consolidated unaudited financial results as per Indian accounting standards for the quarter and half-yearly and half year ended 30th September, 2023. 2. Noting of the limited review report of the statutory auditors on unaudited financials results (Standalone and consolidated) for quarter end and half year ended 30th September 2023. The board meeting commenced at 1.00 pm and concluded at 4.10 pm Southern Infosys Ltd - 540174 - Board Meeting Outcome for 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 01.00 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 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. The Board meeting commenced at 1.00 p.m. and concluded at 4.10 p.m. Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 10.11.2023
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the company for the second quarter and half year ended 30TH September, 2023. 2. Limited review report for the second quarter and half year ended 30TH September, 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 30th September, 2023. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that in terms of the provisions of the Companies Act, 2013, the shareholders of the company have approved the cessation of Mrs. Kriti Bareja as Director of the company, in the Annual General Meeting of the company held on 30.09.2023. Therefore the said Director ceased to be Director of the company w.e.f 30.09.2023. Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 29th AGM of the company was held on 30th Sept''23 at 12.30 p.m. through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI") from time to time. In this regard, please find enclosed herewith the consolidated Scrutinizers'' Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, which also includes the voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 29th Annual General Meeting of Southern Infosys Limited was held on Saturday, the 30th September, 2023 at 12:30 P.M. IST by way of video conferencing. Pursuant to Regulation 30 with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of Annual General Meeting is enclosed herewith. 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 the Designated persons, the trading window for dealing in securities of the company will be remained closed for the Designated persons and their immediate relatives with immediate effect till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September, 2023 to the public (both days inclusive). The unaudited financial results for the quarter and half ended 30th September, 2023 shall be announced in the same. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith the copies of Newspaper Advertisements as published in "The Financial Express'' (English Newspaper) and ''Jansatta'' (Hindi Newspaper) on 9th September, 2023 regarding the 29th Annual General Meeting of the Company, details of E-voting and Book closure.