Southern Infosys Ltd - 540174 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 29(tm) Annual Report of the Company for the Financial Year 2022-2023. The same is also made available on the website of the company. You are requested to take above in your records. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement published in the ''The Financial Express'' (English Newspaper) and ''Jansatta'' (Hindi Newspaper), intimating shareholders that the 29th Annual General meeting of the company is scheduled to be held on September 30th , 2023 through Video Conferencing/Other audio visual means. Southern Infosys Ltd - 540174 - Notice Of Book Closure And Record Date For The 29Th Annual General Meeting
The cut off date for the purpose of determining voting rights of shareholders of the company, holding shares either in physical form and dematerialized form, is 23rd September, 2023. The E-voting shall commence on Wednesday, the 27th September, 2023 at 9:00AM and will end on Friday, the 29th September,2023 at 5:00 PM. Southern Infosys Ltd - 540174 - Notice Of Book Closure And Record Date For The 29Th Annual General Meeting
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the company shall remain closed from 23rd September, 2023 to 30th September 2023 (both days inclusive), in connection with the 29th Annual General meeting of the company scheduled to be held on 30th September, 2023. Southern Infosys Ltd - 540174 - Notice Of The 29TH Annual General Meeting Of The Company
This is to inform that the 29th Annual General Meeting of the company is scheduled to be held on Saturday, 30th day of September, 2023 at 12:30 PM through video conferencing/ other audio-visual means as per the details mentioned in the enclosed notice of the Annual General Meeting. The notice of 29th Annual General Meeting, Annual report for FY 2022-23 have also been made available on the website of the company. The company is providing e-voting facility to its shareholders, in respect of all shareholders resolutions, to be passed at the Annual General Meeting. The e-voting period will start on 27th September, 2023 at 9:00 AM and will end on 29th September, 2023 at 5:00 PM. Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 4Th, 2023
Pursuant to Regulation 30 (Schedule III- PART A) of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Monday, 4th Sep''23 which commenced at 11:30 AM and concluded at 01:00 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. Notice of the 29TH AGM of the company and the AGM is scheduled to be held on Saturday the 30TH Day of Sept'' 23 at 12:30 P.M. through VC/ OAVM; 2. Director's Report of the Company; 3. Register of Members and Share Transfer Books of the company shall remain closed from Saturday, i.e., 23rd Sept'' 23 to Saturday, 30th Sept'' 23 (both days inclusive) for the purpose of AGM of the company which is to be convened on 30th Sept'' 23 and the record date (cutoff date) will be 23rd Sept'' 23. 4. Appointment of Mr Nitin Bhatia as Scrutinizer of the company for 29th AGM. 5. Resignation of Mrs Kriti Bareja as Director of the company. Southern Infosys Ltd - 540174 - Copies Of Unaudited Financial Results For The First Quarter Ended 30TH June, 2023 Published In The Newspapers
In compliance with the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of Unaudited financial results for the First Quarter ended 30TH June 2023 as published in the "The Financial Express" (English Newspaper) and "Jansatta" (Hindi Newspaper) on 16th August, 2023. Southern Infosys Ltd - 540174 - Outcome Of Board Meeting Held On August 14Th, 2023
Pursuant to Regulation 30 and 33 of SEBI LODR Regulations 2015 read with Schedule III, the Board Meeting of the Company held on Monday, August 14th, 2023, at Registered office of the company has interalia considered and approved the following 1. Unaudited Standalone and Consolidated Financials for the Quarter ended 30th June 2023 2. the limited review rpeort of the Statutory Auditors on Unaudited Financial Results for the quarter ended 30th June 2023 The Board meeting commenced at 4:00 pm and ended at 4:30 pm Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14Th , 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule 111 to the SEBI Regulations, the Board of Directors of the Company, at their Meeting held on Monday, August 14, 2023 at its Registered Office, inter-alia, has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the Quarter ended 30TH June 2023 2. the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30TH June 2023 The Board meeting commenced at 4.00 p.m. and concluded at 4.15 p.m. Southern Infosys Ltd - 540174 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The First Quarter Ended 30Th June''2023
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the company for the first quarter ended 30TH June, 2023. 2. Limited review report for the first quarter ended 30TH June, 2023. 3. Any other matter with permission of chair.