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 - 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 - 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)