Southern Infosys Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Southern Infosys Ltd. on BSE

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Southern Infosys Ltd.

22 Apr 2025, 06:37PM

24.49

3.12%

AGM

Southern Infosys Ltd - 540174 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

This is to inform you the EGM of southern infosys limited was held on 22 April 2025 at 1.00PM by the way of video conferencing. PFA the proceedings/outcome of the EGM,

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Southern Infosys Ltd.

05 Apr 2025

24.49

3.12%

Company Update

Southern Infosys Ltd - 540174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018, please find attached the compliance certificate received from M/s Alankit Assignments Limited, the registrar and share transfer agent of the company for the quarter ended 31st March 2025.

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Southern Infosys Ltd.

31 Mar 2025

24.49

3.12%

SAST

Southern Infosys Ltd - 540174 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI(PIT), 2015, as amended from time to time and in terms of Company''s code of conduct to regulate, monitor and report trading by designated person, the trading window for dealing in the securities of the company will remain closed for the designated person and their immediate relatives from Tuesday, 1st April, 2025 till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st March 2025 to the public (both days inclusive)

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Southern Infosys Ltd.

27 Mar 2025

24.49

3.12%

Company Update

Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

PFA newspaper clippings intimating shareholders of e-voting and completion of dispatch of notice of EGM.

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Southern Infosys Ltd.

26 Mar 2025

24.49

3.12%

Company Update

Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

PFA the newspaper clippings intimating shareholders for the EGM to be held on 22 April 2025

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Southern Infosys Ltd.

25 Mar 2025

24.49

3.12%

AGM

Southern Infosys Ltd - 540174 - Extraordinary General Meeting Of The Members Of SOUTHERN INFOSYS LIMITED …

BSE India

Enclosed herewith notice of the extraordinary general meeting along with the explanatory statement being sent to the members of the company seeking their approval for the name change of the company. You are requested to take the above cited information on your records.

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Southern Infosys Ltd.

25 Mar 2025

24.49

3.12%

Board Meeting

Southern Infosys Ltd - 540174 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Southern Infosys Ltd.

17 Mar 2025

24.49

3.12%

Board Meeting

Southern Infosys Ltd - 540174 - Board Meeting Intimation for Fix The Day, Date, Time, Venue …

BSE India

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 Hon'ble 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 1. Change in the name of the company post the Hon'ble 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...

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