Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 28th Annual General Meeting of Southern Infosys Limited was held on Friday, the 30th September, 2022 at 01:30 P.M IST by way of Video Conferencing Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of Annual General Meeting is appended below. 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Pursuant to the Code of Practices and Procedure for fair disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification provided vide NSE Circular Ref.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 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 30thSeptember, 2022 to the public (both days inclusive). Southern Infosys Ltd - 540174 - Notice Of Book Closure And Record Date For 28Th AGM
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, 2022 to 30th September, 2022 (both days inclusive), in connection with the 28TH Annual General Meeting of the company scheduled to be held on 30TH September 2022. Further, in compliance with provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies act, 2013 read with Rule 20 of the Companies (Management and Administration Rules) 2014, as amended from time to time, the Company is providing remote e-voting facility to all the shareholders of the company in respect of all the items to be transacted at the said Meeting. Please take the above on your record. Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements as published in 'The Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) regarding 28th Annual General Meeting of the company, details of remote E-voting and Book closure. The newspaper advertisement is issued in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration ) Rules, 2014, as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. You are requested to take above on records. Southern Infosys Ltd - 540174 - Notice Of 28TH Annual General Meeting Of The Company
This is to inform that the 28th Annual General Meeting of the company is scheduled to be held on Friday the 30th Day of September, 2022 at 1.30 P.M. through video conferencing / other audio- visual means as per the details mentioned in the enclosed notice of the Annual General Meeting. The Notice of 28th Annual General Meeting, Annual Report for FY 2021-22 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, 2022 at 09:00 A.M. and will end on 30th September, 2022 at 05:00 P.M. You are requested to take the above in your record. 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 28th Annual Report of the Company for the Financial Year 2021-2022. 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 Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper), intimating shareholders that the 28th Annual General Meeting of the Company is scheduled to be held on September 30,2022 through Video Conferencing / Other Audio Visual Means. The intimation is pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, and in compliance with General Circular No. 14/2020, 17/2020, 20/2020, & 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 January 13, 2021 and December 14, 2021 respectively. You are requested to take above on records. Southern Infosys Ltd - 540174 - Fixes Book Closure For AGM(Cut -Off Date)
Register of Members and Share Transfer Books of the company shall remain closed from Friday, i.e., 23rd September 2022 to Friday, 30th September 2022 (both days inclusive) for the purpose of Annual general Meeting of the company which is to be convened on 30th September 2022 and the record date (cut off date) will be 23rd September 2022. Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of The Board Meeting Held On The 1St September, 2022
Pursuant to Regulation 30 (Schedule III - PART A) of SEBI (Listing Obligations and Disclosure Requirements) 2015, we inform you that the Board of Directors of the company at their meeting held on Thursday, the 1st September, 2022, commenced at 4.00 P.M. and concluded at 5.00 P.M. at the registered office of the company has considered and approved the following: 1. Notice of the 28 Annual General Meeting of the company and the AGM is scheduled to be held on Friday the 30(tm) Day of September, 2022 at 01.30 P.M. through video conferencing ('VC') other audio- visual means (''OAVM'); 2. Director's Report of the company; and 3. Register of Members and Share Transfer Books of the company shall remain closed from Friday, i.e. 23rd September 2022 to Friday, 30th September 2022 (both days inclusive) for the purpose of Annual general Meeting of the company which is to be convened on 30th September 2022 and the record date (cut off date) will be 23rd September 2022. 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 Unaudited financial results for the First Quarter ended 30TH June, 2022 as published in the 'The Financial Express' (English Newspaper) and ' Jansatta'( Hindi Newspaper) on 13TH August, 2022 Kindly take same on your record