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IRIS Business Services Ltd - 540735 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 12Th August, 2022 In Accordance With Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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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IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed notice published in newspapers regarding e-voting information for the 22nd Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the following newspapers on 03rd 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.
03-08-2022
Bigul

IRIS Business Services Ltd - 540735 - Board Meeting Intimation for Considering And Approving Unaudited Consolidated And Standalone Financial Results

IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited consolidated and standalone financial results of the Company for the first quarter ended 30th June 2022.
03-08-2022
Bigul

IRIS Business Services Ltd - 540735 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the financial year 2021-22 along with Notice of the AGM. The Annual report and the Notice of 22nd AGM of the Company are also available on the Company''s website at https://irisbusiness.com/sites/default/files/IRIS_AnnualReport_21-22.pdf Kindly take the same on record.
02-08-2022
Bigul

IRIS Business Services Ltd - 540735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed notice published in newspapers in terms of Circular No. 20/2020 dated 5th May 2020 issued by Ministry of Corporate Affairs, inter-alia, intimating that 22nd Annual General Meeting of the Company will be held on 25th August 2022 through Video Conferencing/Other Audio-Visual Means, in the following newspapers on 25th July 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.
25-07-2022
Bigul

IRIS Business Services Ltd - 540735 - Intimation Of The Twenty Second Annual General Meeting And Book Closure.

This is to inform that Twenty Second Annual General Meeting ('AGM') of the Company will be held on Thursday, 25th August, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and in accordance with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, details on the manner of attending the AGM and casting of votes by Shareholders has been set out in detail in the Notice of the AGM. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting.
22-07-2022
Bigul

IRIS Business Services Ltd - 540735 - Fixes Book Closure For AGM

The Register of Members & Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on Thursday, 25th August, 2022.
22-07-2022
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 the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith Compliance Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company for the quarter ended 30th June 2022. You are requested to take the same on record.
12-07-2022
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IRIS Business Services Ltd - 540735 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Santoshkumar SharmaDesignation :- Company Secretary and Compliance Officer
12-07-2022
Bigul

IRIS Business Services Ltd - 540735 - Closure of Trading Window

In compliance of 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 Friday, 1st July, 2022 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2022. The date of the Board meeting for consideration, approval and declaration of the unaudited financial results for the quarter ended 30th June, 2022 will be intimated in due course. Kindly take the same on record.
29-06-2022
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