Bigul

IRIS Business Services Ltd - 540735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the provisions of Regulation 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, Registrar and Share Transfer Agent (RTA) of our Company for the quarter ended 31st December 2022. You are requested to take the same on record.
12-01-2023
Bigul

IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

We refer to Regulation 5 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and notify the enclosed trading plan for selling of equity shares of the Company, formulated by Mr. Balachandran Krishnan, Whole Time Director & Chief Financial Officer of the Company. We request you to take the same on record and disseminate on your website.
10-01-2023
Bigul

IRIS Business Services Ltd - 540735 - Intimation Of Calendar Of Events For Postal Ballot Process And Publication Of Newspaper Advertisement.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the calendar of events for the Postal Ballot process in respect of the Postal Ballot Notice dated Thursday, 05th January 2023, which is attached herewith as Annexure I. The Notice of Postal Ballot has been published in Financial Express (Published in English in all editions across India) and Dainik Pudhari (Mumbai edition in Marathi) newspapers on Friday, 06 January, 2023. A copy of the publications in newspapers are also attached herewith as Annexure II. You are requested to take the above information on your records.
06-01-2023
Bigul

IRIS Business Services Ltd - 540735 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of Postal Ballot dated January 5, 2023, along with Explanatory Statement and Postal Ballot Form ('Notice of Postal Ballot') seeking approval of Members of the Company by way of Special Resolution through Postal Ballot (including voting by electronic means) for the following matter: APPOINTMENT OF MR. PUTHENPURACKAL KUNCHERIA XAVIER THOMAS (P K X THOMAS) (DIN: 09760233) AS A WHOLE TIME DIRECTOR OF THE COMPANY The notice of Postal Ballot has been sent on Thursday, January 5, 2023, through mail to shareholders, whose e-mails addresses are registered with the Company/ Link Intime India Pvt Ltd ('RTA')/ Depositories. In case of other shareholders physical copies have been dispatched on Thursday, January 5, 2023. The Cut-off date i.e. Friday, December 23, 2022, was fixed for determining the list of members entitled to receive the Postal Ballot Notice
06-01-2023
Bigul

IRIS Business Services Ltd - 540735 - Announcement Under Regulation 30 (LODR) - Transcript Of Analyst(S) / Investor(S) Call.

The Company organized a call with the Investors and Analysts on Friday, December 23, 2022. A copy of the transcript of the call held with the Investors and Analysts is enclosed herewith and the same is also being uploaded on the Company''s website at: www.irisbusiness.com. Kindly take the same on record.
30-12-2022
Bigul

IRIS Business Services Ltd - 540735 - Announcement Under Regulation 30 (LODR) - Signing Of Agreement With Media Company.

With reference to the captioned subject, we would like to inform you that the Company has appointed Slough PR as our Public Relations and Digital Communication Agency. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09, 2015 are given in Annexure A to this letter. You are requested to kindly take the same on record.
27-12-2022
Bigul

IRIS Business Services Ltd - 540735 - Closure of Trading Window

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders 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 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 with effect from Sunday, January 01, 2023 till the expiry of 48 hours after the declaration of Un-audited financial results of the Company for the quarter and nine months ended December 31, 2022. The date of the Board meeting for consideration, approval and declaration of the Un-audited financial results for the quarter and nine months ended December 31, 2022 will be intimated in due course.
26-12-2022
Bigul

IRIS Business Services Ltd - 540735 - Announcement Under Regulation 30 (LODR) - Video Of Analyst(S) / Investor(S) Call

We would like to inform you that the Video of the Analyst / Investor Call was held on December 23, 2022, at 04:00 p.m., the intimation of which was filed on December 23, 2022. The Video recording of the Analyst(s) / Investor(s) call has been uploaded on the Company''s website at www.irisbusiness.com under the path: Investor ? Earnings/Investor Call ? Video of Analyst / Investor Calls held on December 23, 2022.
23-12-2022
Bigul

IRIS Business Services Ltd - 540735 - Announcement Under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled Analyst(s) / Investor(s) Meeting as per details given below
23-12-2022
Bigul

IRIS Business Services Ltd - 540735 - Disclosure Of Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

With reference to our disclosure dated December 14, 2022, in respect of the Letter of Intent issued by the Royal Monetary Authority of Bhutan awarding the contract to the Company for providing consulting services for the implementation of a Data Warehousing and Analytics Platform, we wish to disclose that the said contract is in the normal course of business. This will also be made available on the Company's website at www.irisbusiness.com. The above is for your information and records.
15-12-2022
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