Bigul

Southern Infosys Ltd - 540174 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Southern Infosys Ltd 2 CIN NO. L67120DL1994PLC059994 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ShivaniDesignation :-Company Secretery Name of the Chief Financial Officer :- Deepika Designation : -CFO Date: 15/05/2023
15-05-2023
Bigul

Southern Infosys Ltd - 540174 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySouthern Infosys Ltd 2CIN NO.L67120DL1994PLC059994 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Southern Infosys Limited Designation: Compliance officer and Company Secretary EmailId: southerninfosys@gmail.com Name of the Chief Financial Officer: Deepika Designation: CFO EmailId: rmsfcs@gmail.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
Bigul

Southern Infosys Ltd - 540174 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations 2015.

We send herewith the Compliance Certificate, issued by M/s Nitin Bhatia & Co., Practicing Company Secretaries, in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended 31st March, 2023.
25-04-2023
Bigul

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 March, 2023.
12-04-2023
Bigul

Southern Infosys Ltd - 540174 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Year Ended 31St March 2023.

We are sending herewith the compliance certificate duly singed by the Compliance Officer of Southern Infosys limited and authorised representative of M/s Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirements of Regulation 7 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2023
Bigul

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 with immediate effect till 48 hours after declaration of audited financial results for the quarter and year ended 31ST March 2023 to the public (both days inclusive). The audited financial results for the quarter and year ended 31ST March 2023, shall be announced in due course.
01-04-2023
Bigul

Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with the Regulation 47 of SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015, please 'find enclosed' copies of financial Results for the third quarter ended December 31st, 2022 as published in the 'The Financial Express' (English Newspaper) and ' Jansatta' (Hindi Newspaper) on February 16th, 2023.
16-02-2023
Bigul

Southern Infosys Ltd - 540174 - Results-Financials For The Third Quarter Ended 31St, December,2022

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we hereby inform that the Board of directors of the company at their Meeting held today i.e. on Tuesday the 14th February, 2023 at its registered office, inter alia, has consider and approved the following: 1. Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the third quarter ended 31st December, 2022. 2. Note of the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the third quarter ended 31st December, 2022. The Board meeting commenced at 4.00 p.m. and concluded at 5.55 p.m.
14-02-2023
Bigul

Southern Infosys Ltd - 540174 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended 31St December, 2022

Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the day of February 14, 2023 at 4:00 P.M at Registered office of the company at 402-A, Arunachal Building, 19, Barakhamba Road, Cannuaght Place, New Delhi-110001, inter alia to consider and approve: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the third Quarter ended December 31st, 2022. 2. Limited Review Report for the third Quarter ended December 31st, 2022. 3. Any other matter with the permission of chair
06-02-2023
Bigul

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, 2022 Thanking you, Yours faithfully, For Southern Infosys Limited
19-01-2023
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