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
Board Meeting - 24-Aug-2019 - -
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve This is to inform you in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015, as amended, the Board Meeting of the Company is schedule to be held on 29th August,2019 at the Registered office i.e. NO. 5, Damodaran Street Kellys, Kilpauk Chennai, Tamil Nadu - 600010 IN to consider and approve the following business: 1. Preferential allotment of shares . 2. The 27th Annual General Meeting of the Members of the Company will be held on Monday, September 30, 2019 NO. 5, Damodaran Street Kellys, Kilpauk Chennai, Tamil Nadu - 600010. The Annual Report for FY 2018-19 along with the Notice convening the AGM will be dispatched to the shareholders in due course. 3. Re-Constitution of Board. 4. Any other item. The Board considered and approved the following businesses: 1. Conversion of Loan/Advances into Equity; 2. Preferential Issue of Equity shares of the company ; 1.The Board deferred the matter to a latter date. 3. The Board has accepted the resignation of Mr. Rajendhiran Eswari Angali form the post of Directorship with effect from 29th August,2019. 4. 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. 5.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)
Board Meeting - 22-Jul-2019 - -
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve This is to inform you that The Board meeting of the company is scheduled to be held on 1st August 2019 at 4:00 PM. To consider 1.Un - Audited financial results of the company for the quarter ended 30th,June, 2019 and limited review report thereon. 2.Reconstituion of Board by Appointment of Sri. Murali Chengalvarayan and Smt. Durga Devi Jaikumar as independent Director of the Company. Please enclosed herewith a copies of News Papers clipping of intimation of Board Meeting which is to be held on 1st August 2019. (As Per BSE Announcement Dated On 26/07/2019) Please enclosed herewith a copies of News Papers clipping of Board Meeting Outcome Results which is to be held on 1st August 2019. (As Per BSE Announcement Dated on 07/08/2019)
Board Meeting - 01-Aug-2019 - -
The Board Meeting of the Company was held today i.e. 30th June, 2019 at the registered of the company at 4.00 PM. The Board considered and approved the following: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Audited Financial Results for Quarter ended 30th June, 2019. 2) Limited Review Report there on for the quarter ended 30th June, 2019. 3) Reconstituted of Board by Appointment of Sri. Murali Chengalvarayan and Smt. Durga Devi Jaikumar.
Board Meeting - 21-May-2019 - -
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We wish to inform you that the Board Meeting of the Company will be held on Thursday, 30th May 2019. 1.The Audited Stand alone Financial Statements and Results of the Company for the Quarter and financial year ended 31st March 2019 2. Any other re constitution;and 3. Any other items Please enclosed herewith a copies of News Papers clipping of intimation of Board Meeting which is to be held on 30th May 2019. (As Per BSE Announcement Dated On 22/05/2019) Board Meeting of the Company was held today i.e. 30th May, 2019 at the registered of the company at 4.00 PM. The Board considered and approved the following: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Audited Financial Results for Quarter ended 31st March, 2019. 2) Audited Report thereon. (As Per BSE Announcement Dated On 30/05/2019) Please enclosed herewith a copies of News Papers clipping of Outcome of Board - Financial Results 30th May 2019 Publish in English and Tamil (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 19-Apr-2019 - -
We wish to inform you that the Board Meeting of the Company is scheduled to be held on Tuesday 23rd April, 2019 at 11:30 am at the registered office of the Company to consider the VACATION of office of Director Mr.PALANISWAMY THAVACHITHAN as Director pf the Company Resignation of Director (As Per BSE Announcement Dated on 23.04.2019)
Board Meeting - 11-Apr-2019 - -
Inter alia, to consider Appointment of Mr. Vinod M Singhi as Chief Financial Officer of the company. appointed as the Chief Financial Officer (CFO) on the Board of the company vides resolution passed at the meeting of Board of Directors held today on 16th April 2019 Therefore, now, you will serve the company as the Chief Financial Officer (CFO) of the company (As Per BSE Announcement Dated On 16/04/2019)
Board Meeting - 19-Jan-2019 - -
TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the company for the Quarter ended 31st, December, 2018. 2. Limited Review report thereon. Newspaper Publication for Board meeting Agenda - To consider Un-audited financial results of the company for the quarter ended 31st, December 2018 and limited review report thereon. (As Per BSE Announcement Dated On 21/01/2019) This is to inform you that The Board meeting of the company is held today at 4:00 PM , considered and approved 1. Un-audited financial results of the company for the quarter ended 31st, December 2018 and 2.limited review report thereon. Kindly Acknowledge and take on record (As Per BSE Announcement Dated on 30/01/2019) Newspaper Publication - Outcome of Board meeting This is to inform you that the Board Meeting of the Company was held on 30th January, 2019 at the registered of the company at 4.00 PM. The Board considered and approved the following: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Un-Audited Financial Results for Quarter ended 31st December, 2018. 2) Limited Review Report thereon. (As Per BSE Announcement Dated on 31.01.2019)