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Southern Infosys Ltd - 540174 - Closure of Trading Window

 Pursuant to the Code of Practices and Procedure for fair disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification provided vide NSE Circular Ref. No. NSE/ CML/2019/11, dated QP April, 2019 and BSE circular Ref. No. LIST/COMP/01/2019-20 dated 2%? April, 2019 regarding trading restriction period, the trading window for dealing in the securities of the company will remain closed with immediate effect till 48 hours after declaration of Unaudited Financial Results for the quarter ended 31deg December, 2022 to the public (both days inclusive). The date of board meeting of the company for consideration of the Unaudited Financial Results for the quarter ended 31st December 2022, shall be announced in due course.
31-12-2022
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Southern Infosys Ltd - 540174 - Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI Regulations.

 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. 315' March, 2022, Paid up Equity Share Capital and Net worth of the company were Rs. 5.02 Crores and Rs. 5.26 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. Please take the above on your records and oblige.
25-11-2022
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Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed copies of financials results for the Quarter and Half year ended September 30TH, 2022 as published in the 'The Financial Express'(English Newspaper) and 'Jansatta'(Hindi Newspaper. Kindly take same on your record
16-11-2022
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Southern Infosys Ltd - 540174 - Results-Financial Results For 30-09-2022

 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 Monday, 14" November 2022 at 04.00 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 30" September, 2022. 2. Noting of the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone and Consolidated) for the September, 2022. Kindly take the above on your record and oblige.
14-11-2022
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Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14Th 2022

 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 Monday, 14" November 2022 at 04.00 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 30" September, 2022. 2. Noting of the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone and Consolidated) for the September, 2022. Kindly take the above on your record and oblige.
14-11-2022
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Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 14.11.2022

 Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, 2022. 2. Limited review report for the second quarter and half year ended 30TH September, 2022. 3. Any other matter with permission of chair. Please take the same on your record
07-11-2022
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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, 2022. Your good office is requested to kindly take the above on your records.
13-10-2022
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Southern Infosys Ltd - 540174 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shivani Designation :- Company Secretary and Compliance Officer
11-10-2022
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Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that 28th Annual General Meeting of the company was held on 30th September, 2022 at 01:30 P.M through Video conferencing mode/Other Audio Visual Means (''OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs(MCA) and Securities and Exchange Board India ("SEBI") from time to time. In this regard, please find enclosed the consolidated scrutinizer 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 business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. Kindly update the same on your records.
01-10-2022
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Southern Infosys Ltd - 540174 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to the Code of Practices and Procedure for fair disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification provided vide NSE Circular Ref No. NSE/CML/2019/11, dated 2nd April, 2019 and BSE circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period, the trading window for dealing in the securities of the company will remain closed with immediate effect till 48 hours after declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 to the public (both days inclusive). The Unaudited Financial Results for the quarter and half year ended 30th September 2022, shall be announced in due course. Please take the same on your record.
01-10-2022
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