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 June''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 securities of the company will remain closed for the Designated Persons and their immediate relatives with immediate effect till 48 hours after declaration of unaudited financial results for the quarter ended 30th June 2023 to the public (Both days Inclusive). The unaudited financial results for the quarter ended 30th June, 2023, shall be announced in due course. Please Take note of the same. Southern Infosys Ltd - 540174 - Outcome Of Board Meeting Held On 30.05.2023 - Revised Submission
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, Board of Directors of the Company, at their Meeting held on Tuesday, 30th May, 2023 which concluded at 08:15 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023 along with Auditor's Report thereon with statement of impact of audit qualifications. 2. Appointment of M/s Nitin Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-2024. 3. Appointment of Mr. Manjeet Singh, as Internal Auditor of the Company for the financial year 2023-2024. 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 copies of Audited financial results for the Fourth Quarter and Year ended 31ST March , 2023 as published in the 'The Financial Express' (English Newspaper) and ' Jansatta' (Hindi Newspaper) on 1st June, 2023. Southern Infosys Ltd - 540174 - Appointments Of Secretarial Auditor And Internal Auditor Of The Company For The Financial Year 2023-24
Intimation is given in term of Regulation 30 (Schedule III - PART A) of SEBI (Listing Obligations and Disclosure Requirements) 2015, that in the meeting of Board of Directors of the company held on Tuesday, the 30th May, 2023 at the registered office of the Company, M/s Nitin Bhatia and Co., Practising Company Secretaries is appointed as the Secretarial Auditor and Mr. Manjeet Singh is appointed as the Internal Auditor of the company The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointments, are provided in Annexure- A Southern Infosys Ltd - 540174 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
We wish to inform that, as per regulation 15(2), the compliance with regard to disclosure of Related Party Transaction under regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on the company for the reason that as on last day of previous financial year i.e. 31st March 2023, paid up Equity Share Capital and Net worth of the company were Rs. 5.02 Crores and Rs. 5.33 Crores respectively, which is less than prescribed limit of Rs. 10 Crores and 25 Crores. We further inform that whenever this regulation becomes applicable, the company will duly submit the above disclosure within six months from the date of the regulation becomes applicable. Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30TH, 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, Board of Directors of the Company, at their Meeting held on Tuesday, 30TH May, 2023 which concluded at 08:15 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31ST March, 2023 along with Auditor's Report thereon with statement of impact of audit qualifications. 2. Appointment of M/s Nitin Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-2024. 3. Appointment of Mr. Manjeet Singh, as Internal Auditor of the Company for the financial year 2023-2024. Southern Infosys Ltd - 540174 - Outcome Of Board Meeting Held On May 30TH, 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, Board of Directors of the Company, at their Meeting held on Tuesday, 30TH May, 2023 which concluded at 08:15 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31ST March, 2023 along with Auditor's Report thereon with statement of impact of audit qualifications. 2. Appointment of M/s Nitin Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-2024. 3. Appointment of Mr. Manjeet Singh, as Internal Auditor of the Company for the financial year 2023-2024. Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 30.05.2023
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the company for the quarter and the financial year ended 31st March, 2023. 2. And take note of the Statutory Audit Reports for the quarter and financial year ended 31st March, 2023. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of lnsider Trading) Regulations, 2015 and as per the terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading Window of the company shall remain closed till the expiry of 48 hours after the Audited Financial Results are made public on 30th day of May, 2023 for designated persons as defined in the code.