IRIS Business Services Ltd - 540735 - Information Pertaining To Business Of The Company For The Shareholders.
We wish to submit replies provided by the Company (given in Annexure-A) against shareholder queries related to business of the Company for the information of the Shareholders of the Company. IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
IRIS Business Services Limited has informed the Exchange about copy of Newspaper Publication. IRIS Business Services Ltd - 540735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulations 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Compliance Certificate received from Link Intime India Private Limited, RTA of our Company for the quarter ended 30 June 2023. IRIS Business Services Ltd - 540735 - Board Meeting Outcome for Outcome Of Board Meeting.
This is to inform you that the Board of Directors of the Company held its meeting on Saturday, July 08, 2023. The meeting commenced at 10:30 am and concluded at 12:00 noon and was held through Video Conferencing at the Registered Office of the Company. Since the discussion regarding the proposed change of name of the company was incomplete, it was decided that the said matter will be taken up for discussion later by the Board. IRIS Business Services Ltd - 540735 - Board Meeting Intimation for Intimation Of Board Meeting.
IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Director(s) of the Company is scheduled to be held on Saturday, July 08, 2023, in terms of the provisions of the Companies Act, 2013 read with Companies (Meeting of Board and its Power) Rules, 2014, as amended from time to time, inter alia, to consider and approve the change of name of Company from 'IRIS Business Services Limited' to any such name as may be approved by the Ministry of Corporate Affairs. IRIS Business Services Ltd - 540735 - Closure of Trading Window
In Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the "Code of Conduct to Regulate, Monitor and Report Trading by Insider and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" of the Company ("Company''s Code") the trading window for dealing in securities of the Company shall remain closed for all the "Designated Persons" including their immediate relatives and "Insiders" as defined in the Company''s Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from Saturday, 1 July 2023 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30 June, 2023. IRIS Business Services Ltd - 540735 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subramaniam Swaminathan & Others IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
The Company organized an earnings call with the Investors and Analysts on Friday, May 26th, 2023. A copy of the transcript of the earnings call held with the Investors and Analysts is enclosed herewith. IRIS Business Services Ltd - 540735 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 read with Circular no. CIR/CFD/CMD1/27/2019 dated 08.02.2019, please find enclosed the Annual Secretarial Compliance Report in respect of the Company for the financial year ended March 31st 2023, received from M/s. Priti J. Sheth & Associates, Practicing Company Secretaries. IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the extract of the newspaper advertisement with respect to the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023, published today in the following newspapers in accordance with Regulation 47 of the Listing Regulations: 1. Financial Express (Published in English in all editions across India); and 2. Dainik Pudhari (Mumbai edition in Marathi)