| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In pursuant to Regulation 29 (1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2024 is scheduled to be held on Thursday May 30 2024 at 02.00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4) Any other item. | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting is scheduled to be held on Wednesday 14 February 2024 at 2:00 pm at registered office of the company: 1. Unaudited Financial Results for quarter and nine months ended 31 dec 2023 and LRR thereon; 2. Any other item ATTACHED HEREWITH BOARD MEETING OUTCOME FOR THE QUARTER ENDED 31 DECEMBER,2023 (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 11 Dec 2023 | 7 Dec 2023 |
| TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve consider and approve the following: 1. Appointment of Rainy Ramesh Singhi (DIN: 09844099) as Additional Director (Non-Executive Independent); 2. Any other item if any. In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, December 11, 2023 at 12:30 P.M. at the registered office of the Company, the Board has considered and approved : 1. Appointment of Mrs. Rainy Ramesh Singhi (DIN: 09844099) as Non-Executive Independent Director of the Company. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 2:00 P.M. Appointment of Miss Rainy Ramesh Singhi (DIN : 09844099) as Non-Executive Indepedent Director of the company. (As Per BSE Announcement Dated on 11/12/2023) | ||
| Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
| TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company for the Quarter and Half year ended 30th September 2023 is scheduled to be held on Friday 10th November 2023 at 1:00 p.m. at the registered office of the Company to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September 2023 along with Limited Review Report thereon; 2. Any other item if any. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, 10th November, 2023 at 1:00 p.m. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 6:00 P.M. (As Per BSE Announcement dated on 10.11.2023) | ||
| Board Meeting | 13 Sep 2023 | 8 Sep 2023 |
| TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2023 inter alia to consider and approve Pursuant to Regulation 29 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited) (Company) is scheduled to be held on Tuesday 13th September 2023 at 02.00 p.m. at the registered office of the Company to consider and approve the following: 1. Appointment of Additional director; 2. Any other item if any. Kindly acknowledge and take on record the same. In pursuant to Regulation 29, 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, September 13, 2023 at 2:00 P.M. at the registered office of the Company, the Board has considered and approved : 1. Resignation of Mrs. Jayanti Pradhan (DIN: 08529039) as Non-Executive Independent Director of the Company. 2. Appointment of additional director is postponed to a further date and separate pre intimation for appointment will be given in due course. The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 04.00 P.M. Please acknowledge and take on record the same. BOARD APPROVED RESIGNATION OF MRS. JAYANTI PRADHAN FROM THE POST OF NON EXECUTIVE INDEPENDENT DIRECTOR. (As Per BSE Announcement Dated on 13/09/2023) In Addition to the Board Meeting Outcome held on 13-09-2023. Kindly take on record the same. In Addition to the Board Meeting Outcome held on 13-09-2023. (As Per BSE Announcement dated on 27.09.2023) | ||
| Board Meeting | 31 Aug 2023 | 25 Aug 2023 |
| TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and 3045 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board meeting of the Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited) (Company) is scheduled to be held on Tuesday 29th August 2023 at 02.00 p.m. at the registered office of the Company to consider and approve the following: Notice of 31st AGM of the company for the Financial year 2022-23; Approval of Board Report of the company for the Financial year 2022-23 ;Finalization of E-voting facility of 31st AGM ;Appointment of the Scrutinizer for E-voting process of 31st Annual General Meeting; Closure of Register of Members and share Transfer Books (Book closure) for the 31st Annual General Meeting ; Board has decided to approve Mr. Vijayaraj Jain Heerachand Jain (DIN: 01319086) for retire by rotation for this 31st AGM and will be appointed as Director of the Company in the same AGM; To discuss any other business items . 1. Approved the Boards Report with Annexures of 31st AGM 2. Board has decided to place Mr. Vijayaraj Jain (DIN: 01319086) for retire by rotation for this 31st AGM 3. Adoption of New Sets of AOA as per the Companies Act, 2013 4. Adoption of New Sets of MOA as per the Companies Act, 2013;5. The Board has authorized Mr. Chandran Ganesan (DIN: 08166461) to make the necessary application under Companies Act, 2013 for change the name of the Company 6. The Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, and Company has fixed Saturday, September 23, 2023 as the Cut-off Date 7. Decided to provide the e-voting facility to the shareholders of the company 8. Appointed CS Ramesh C Mishra, PCS as the Scrutinizer 9. Approved the Notice of the 31st AGM of the Company which is scheduled to be held on Saturday, September 30, 2023 at 11:30 a.m. through (VC)/(OAVM). (As per BSE Announcement Dated on 31/08/2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company for the Quarter and three months ended 30th June 2023 is scheduled to be held on Monday August 14 2023 at the registered office of the Company at 02.00 p.m. to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June 2023 and LRR report thereon; and 2. Any other item. Kindly acknowledge and take on record the same. In pursuant to Regulation 29(1), 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, August 14, 2023 at 2:00 P.M. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2023 along with Limited Review Report thereon. Unaudited financial result along with LRR for the quarter ended 30 June 2023 (As Per BSE Announcement Dated on 14.08.2023) Unaudited Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement dated on 29.09.2023) | ||
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