| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 27 Aug 2025 |
| Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve day date time venue and agenda of the 31st Annual General Meeting and matters incidental thereto. Pursuant to Regulation 30 (Schedule III- PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Thursday, 4th September 2025 which commenced at 12:00 PM and concluded at 5:30 P.M approved the items as mentioned in the PDF. (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 4 Aug 2025 | 30 Jul 2025 |
| Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve The unaudited Standalone and Consolidated Financial Results and Limited review Report on unaudited Financial Results of the company for the quarter ended 30th June 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Monday, 4th August, 2025 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the Unaudited Standalone and Consolidated Financial Results and The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the company for the quarter and the financial year ended 31st March 2025. 2. The Statutory Auditors Report on Audited Financial Results for the quarter and the financial year ended 31st March 2025. 3. Any other matter with permission of the chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule 1T to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Wednesday, 28 May, 2025 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the audited financial results along with the auditors report with statement of impact of qualification and other general items. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 17 Mar 2025 |
| Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve 1. Change in the name of the company post the Honble High Court of Delhi order dated 27.05.2024 in the case of Infosys Vs Southern Infosys Limited [CS(COMM) 257/2024 & I.A. 6821/2024] the Company was directed to change the name SOUTHERN INFOSYS LIMITED subject to the approval of members of the company. 2. Alteration of Memorandum of Association and Article of Association subject to the approval of members of the company. 3. To take note of RUN form approval. 4. To fix the day date time venue and agenda of the Extra-ordinary General Meeting. 5. To approve the draft notice of Extra-ordinary general meeting along with explanatory statement 6. Appointment of scrutinizer Mr. Nitin Bhatia for scrutinizing the voting process 7. To authorize Company Secretary or any other officer to issue notice of Extra-ordinary general meeting to every member or to every person entitled to receive such notice 8. To fix the cut-off date for e-voting The Board of Directors at their meeting held on 25.03.2025 have considered and approved EGM Notice to obtain members approval for name change of the Company from SOUTHERN INFOSYS LIMITED to SOUTHERN INFOCONSULTANTS LIMITED. Kindly refer to the enclosed outcome of Board Meeting for further details. (As Per BSE Announcement dated on 25.03.2025) | ||
| Board Meeting | 6 Feb 2025 | 3 Feb 2025 |
| Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. The unaudited standalone and consolidated financial results of the company for the third quarter and nine months ended 31st December 2024 2. The limited Review report on unaudited financial results for the quarter and nine months ended 31st December 2024 3. Any other matter with permission of the chair. Further pursuant to the provisions of securities and exchange board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of code of conduct to regulate monitor and report trading by designated persons of the company the trading window of the company shall remain closed till the expiry of 48 hours after the unaudited financial results are made public on 6th day of February 2024 for designated person as defined in the code. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Thursday, 6th November, 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter and Nine months ended 31th December, 2024 2. The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter and Nine months ended 31th December, 2024. The Board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. Kindly take the above on your record and oblige (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the meeting of the board of directors of the company is scheduled to be held on Thursday the 14th day of November 2024 at 4 P.M. at the registered office of the company at 402-A Arunachal Building 19 Barakhamba Road New Delhi-110001 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the second quarter and half year ended 30th September 2024 and other purposes Dear Sir / Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Thursday, 11th November, 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter and half year ended 30th September, 2024 2. The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. The Board meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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