Inspirisys Solutions Ltd Share Price Inspirisys Sol.

32.55

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33.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 22-Mar-2019 25-Feb-2019 - -
EGM 22/03/2019 This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 22nd March, 2019 at THE MUSIC ACADEMY MINI HALL, TTK ROAD, ALWARPET, CHENNAI - 600 014 at 01:30 P.M. The copy of the Extra Ordinary General Meeting (EGM) Notice is attached. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the Extra Ordinary General Meeting (EGM) of the Company. For the aforesaid purpose the Company has fixed Friday, the 15th March, 2019 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting. The Company had entered into an arrangement with National Securities Depository Limited (NSDL) for facilitating e-voting through their e-voting platform. Kindly take the same on record. This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 22nd March, 2019 at THE MUSIC ACADEMY MINI HALL, TTK ROAD, ALWARPET, CHENNAI - 600 014 at 01:30 P.M. The copy of the Extra Ordinary General Meeting (EGM) Notice is attached. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the Extra Ordinary General Meeting (EGM) of the Company. For the aforesaid purpose the Company has fixed Friday, the 15th March, 2019 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting. The Company had entered into an arrangement with National Securities Depository Limited (NSDL) for facilitating e-voting through their e-voting platform. Kindly take the same on record. (As Per BSE Announcement Dated On 26/02/2019) Copies of press release for EGM Notice & E-Voting Process. (As Per BSE Announcement Dated On 27/02/2019) Proceedings of the Extra Ordinary General Meeting of the Company. Extra Ordinary General Meeting E-voting and Poll Results. (As Per BSE Announcement Dated On 22/03/2019) Inspirisys Solutions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 23.03.2019) Outcome of Board Meeting - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 42,30,000 equity shares of face value Rs. 10 each. (As Per BSE Announcement Dated 27.03.2019)