Annual report for IRIS Business Services Ltd. for FY-2021
31-03-2021
IRIS Business Services Ltd - 540735 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e., 30th March, 2021, has approved, inter-alia, the following matters: a) Listing of equity shares of the Company on the Main Board of National Stock Exchange of India Limited ('NSE') subject to the approval of the shareholders of the Company and approval of Statutory / Regulatory Authorities under applicable law; b) Notice of Postal Ballot and activities in relation thereto for seeking consent of shareholders of the Company for the aforesaid matter; c) Appointment of Scrutiniser for Postal Ballot.30-03-2021
IRIS Business Services Ltd - 540735 - Board Meeting Intimation for Meeting Scheduled On 30Th March, 2021
IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve a) Listing of the equity shares of the Company on the Main Board of National Stock Exchange of India Limited ('NSE') subject to approval of the shareholders of the Company and approval of Statutory / Regulatory Authorities under applicable law; b) Conduct Postal Ballot for the above matter.25-03-2021
IRIS Business Services Ltd - 540735 - Intimation Of Calendar Of Events And Publication Of Newspaper Advertisement
Intimation of calendar of events and publication of newspaper advertisement06-03-2021
IRIS Business Services Ltd - 540735 - Notice Of Postal Ballot Along With The Postal Ballot Form And Intimation Of Dispatch
Notice of Postal Ballot along with the Postal Ballot Form and intimation of dispatch05-03-2021
IRIS Business Services Ltd - 540735 - Outcome Of Board Meeting
Outcome of Board Meeting held on March 01, 202101-03-2021
IRIS Business Services Ltd - 540735 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 1St March, 2021
IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 1st March, 2021, inter-alia, to consider and approve the following matters: a) Migration of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited subject to approval of the shareholders of the Company and approval of Statutory / Regulatory authorities under applicable law; b) Re-Appointment of the Whole Time Directors of the Company viz. Mr. Balachandran Krishnan, Mr. Swaminathan Subramaniam and Ms. Deepta Rangarajan subject to approval of the shareholders of the Company; c) Conduct Postal Ballot for the above matters. The above is for your information and records.24-02-2021
IRIS Business Services Ltd - 540735 - Shareholding for the Period Ended December 31, 2020
IRIS Business Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here21-01-2021
IRIS Business Services Ltd - 540735 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Jay MistryDesignation :- Company Secretary and Compliance Officer21-01-2021
IRIS Business Services Ltd - 540735 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2020
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith relevant disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2020. Please take the same on record.11-12-2020