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IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on Monday, 19th September, 2022, has approved the allotment of 89,000 Equity Shares of face value of Rs. 10/- each of the Company to the eligible employee(s) of the Company who have exercised their options under the IRIS Business Services Limited Employee Stock Option Scheme 2017. The Equity Shares allotted shall rank pari-passu in all respect with existing Equity Shares of the Company
19-09-2022
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IRIS Business Services Ltd - 540735 - Intimation Of Appointment Of Chief Technology Officer (CTO)

 Pursuant to the above-captioned subject, we hereby inform you that the company has appointed Mr. P K X Thomas as Chief Technology Officer (CTO) of the company with immediate effect. Mr. P K X Thomas comes with 30+ years of relevant experience across the sweep of information technology related domains including product platforms, IT consulting and business transformation projects. He has held top management positions with established corporate names such as Reliance Brand, Hopscotch Wholesale, and Cleartrip. We expect Mr. Thomas to play a key role as the company embarks on its next phase of growth. You are requested to take the same on record.
01-09-2022
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IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We feel privileged to inform you that the company has been recognised as India's best Fintech for the financial year 2020-21, enclosed herewith is a press release on the captioned subject. This is for your information and records.
30-08-2022
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IRIS Business Services Ltd - 540735 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IRIS Business Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2022
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IRIS Business Services Ltd - 540735 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 22nd Annual General Meeting (AGM) of the company was held on Thursday, 25th August 2022 at 11.00 a.m. IST through Video Conferencing /Other Audio-Visual Means. The meeting concluded on 12:43 p.m. Kindly note that AGM proceedings have been submitted separately. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: a. Details of voting results through remote e-voting and at the AGM on each of the resolutions set out in the notice; b. Consolidated Scrutinizer''s Report dated 25th August 2022 on remote e-voting and at the AGM. The above results are uploaded on the website of the company at www.irisbusiness.com You are requested to kindly take the same on record.
26-08-2022
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IRIS Business Services Ltd - 540735 - Proceedings Of The 22Nd Annual General Meeting Of The Company Held On 25Th August, 2022 Through Video Conferencing / Other Audio-Visual Means

 Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annexure-I, the summary of proceedings of 22nd Annual General Meeting ('AGM') of the Company, which was held on 25th August, 2022 at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means ('VC/OAVM'), without the physical presence of the shareholders at a common venue. The AGM commenced at 11:00 a.m. and concluded at 12:43 p.m. You are requested to kindly take the same on record.
25-08-2022
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IRIS Business Services Ltd - 540735 - Company'S Presentation At The Twenty Second (22Nd) Annual General Meeting

 Please find enclosed herewith the presentation to be made at the Twenty Second (22nd) Annual General Meeting of the Company scheduled to be held on Thursday, 25th August, 2022 through Video Conferencing / Other Audio-Visual Means. The above is for your information and records. Kindly take the same on record.
25-08-2022
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IRIS Business Services Ltd - 540735 - General Intimation For The 22Nd Annual General Meeting ('AGM') Of The Company.

 Over the years, IRIS Business Services Limited has come to be known for path breaking initiatives in investor engagement. This year too, in keeping with the tradition established in previous years, as we interact with shareholders of the company at the AGM scheduled to be held by Video conference at 11:00 AM on 25th August 2022, we propose to invite non shareholders to attend the AGM as Observers. Unlike shareholders, they will not have the right to vote. However, time permitting and with the permission of the Chairman, they will be permitted to ask question and interact with the management. Non shareholders interested in participating may email cs@irisbusiness.com to obtain a link The AGM will also be streamed live on https://www.youtube.com/c/IrisbusinessXBRL which is the youtube channel of the company. Kindly take the same on record.
24-08-2022
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IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of extract of unaudited financial results of the Company for the quarter ended 30th June 2022 published in the following newspapers on 13th August 2022: 1. Financial Express (Published in English in all editions across India); and 2. Dainik Pudhari (Mumbai edition in Marathi) We hereby request you to take the above information on your record.
14-08-2022
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IRIS Business Services Ltd - 540735 - Un-Audited Financial Results For The Quarter Ended 30Th June 2022

 With reference to the subject captioned above and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e. Friday, 12th August, 2022, have amongst other matters inter-alia approved and taken on record Un-audited Financial Results for the quarter ended 30th June 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: i. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022; ii. Limited Review Report from Auditors, M/s. kkc & Associates LLP, on the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022; The meeting of the Board of Directors commenced at 12.00 noon and concluded at 13.20 p.m.
12-08-2022
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