ERP Soft Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ERP Soft Systems Ltd. on BSE

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ERP Soft Systems Ltd.

21 May 2025

Board Meeting

ERP Soft Systems Ltd - 530909 - Board Meeting Intimation for Approval Of The Audited Financial …

BSE India

ERP Soft Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025.

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ERP Soft Systems Ltd.

30 Apr 2025

Corp. Note

ERP Soft Systems Ltd - 530909 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyERP Soft Systems Ltd 2CIN NO.L67120TN1994PLC029563 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shivangi Choudhry Designation: Company Secretary and Compliance Officer EmailId: info@erpsoft.com Name of the Chief Financial Officer: ILA RAVEENDRA BABU Designation: CHIEF FINANCIAL OFFICER EmailId: info@erpsoft.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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ERP Soft Systems Ltd.

10 Apr 2025

Corp. Note

ERP Soft Systems Ltd - 530909 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ERP Soft Systems Ltd 2 CIN NO. L67120TN1994PLC029563 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SHIVANGI CHOUDHRYDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- I RAVI BABU Designation : -CFO Date: 10/04/2025

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ERP Soft Systems Ltd.

07 Apr 2025

Company Update

ERP Soft Systems Ltd - 530909 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate Under Reg-74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31-03-2025

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ERP Soft Systems Ltd.

24 Mar 2025, 04:57PM

SAST

ERP Soft Systems Ltd - 530909 - Closure of Trading Window

BSE India

Intimation of trading window closure from 01-04-2025 till 48 hours after the declaration of audited financials of the company for the quarter and year ended on 31-03-2025

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ERP Soft Systems Ltd.

24 Mar 2025, 04:51PM

Company Update

ERP Soft Systems Ltd - 530909 - Intimation For Appointment Of Internal Auditors And Secretarial Auditors …

BSE India

Intiamtion for appointment of MGS Reddy & Co. as internal auditors and Vivek Surana & Associates as Secretarial Auditors of the company for the FY 2024-25

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ERP Soft Systems Ltd.

24 Mar 2025, 04:48PM

Corp. Note

ERP Soft Systems Ltd - 530909 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

Intimation for appointment of MGS Reddy & Co., Chartered Accountants as Internal Auditors and Vivek Surana & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for the FY 2024-25

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