Telesys Info-Infra (I) Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 23-Aug-2019 - -
AGM 30/09/2019 27th Annual General Meeting of the Members of the Company will be held on Monday, September 30, 2019 at Murugan Kalyana Maligai, No.136/4g,S.R.P.Koil Street, Agaram, Chennai - 600 092. (As Per BSE Announcement Dated 23.08.2019) Pursuant Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 23.08.2019) The Board considered and approved the following businesses: . The 27th Annual General Meeting of the Members of the Company will be held on Monday, September 30, 2019 Murugan Kalyana Maligai, No.136/48, S.R.P.Koil Street, Agaram, Chennai- 600 082 9.30 A.M. The Annual Report for FY 2018-19 along with the Notice convening the AGM will be dispatched to the shareholders in due course. Pursuant Regulation 42 of the SEBI(LO), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from TueS, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 29.08.2019) We would like to inform you that the 27th Annual General Meeting of the company will be held on 30th September,2019 at the registered office of the company at Murugan Kalyana Maligai, No 136/48, S.R.P Koil Street, Agaram, Chennai - 600082 at 09:30 a.m. The Company offers the e-voting facility through Central Depository Service (India) Limited (CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday, 27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September,2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. (As Per BSE Announcement Dated on 07.09.2019) Notice is hereby given that the 27th Annual General Meeting (AGM) of Telesys Info Infra (India) Limited (CIN:L70200TN1992PLC023621) (Formerly known as Telesys Software Limited) will be held on Monday, 30th September,2019 at Murugan Kalyana Maligai, No 136/48, S.R.P Koil Street, Agaram, Chennai - 600082, Near Peravalur Junction at 9:30 a.m. to transact the businesses as set out in the Notice convening the AGM. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive). 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019. 2. Remote e-voting period commence on Friday, 27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September,2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. (As Per BSE Announcement Dated 09.09.2019)