Southern Infosys Ltd. Corporate Filings & Announcements

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

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Southern Infosys Ltd.

25 Mar 2025

23.00

-0.82%

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

23.00

-0.82%

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

23.00

-0.82%

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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Southern Infosys Ltd.

17 Mar 2025

23.00

-0.82%

Board Meeting

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

BSE India

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Southern Infosys Ltd.

03 Mar 2025

23.00

-0.82%

Corp. Note

Southern Infosys Ltd - 540174 - Integrated Filing (Financial)

BSE India

Integrated filing (financial) for the quarter ended 31st December 2024.

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Southern Infosys Ltd.

27 Feb 2025

23.00

-0.82%

Company Update

Southern Infosys Ltd - 540174 - Disclosure Of Material Event / Information Under Regulation 30 Of …

BSE India

This is to inform you that the RUN Application made by the company seeking availability of the proposed change of name of the company has been approved by the MCA.

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Southern Infosys Ltd.

07 Feb 2025

23.00

-0.82%

Company Update

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

BSE India

In compliance with the regulation 47 of SEBI(LODR) Regulations, 2015. Please find enclosed copies of unaudited financial results for the third quarter and nine months ended 31st december 2024 published in the "The financial express" (English Newspaper) and "Jansatta" (Hindi Newspaper) on 7th February, 2025. Kindly take the same on record

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Southern Infosys Ltd.

06 Feb 2025

23.00

-0.82%

Board Meeting

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

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Thursday, 6th November, 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter and Nine months ended 31th December, 2024 2. The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter and Nine months ended 31th December, 2024. The Board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. Kindly take the above on your record and oblige

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Southern Infosys Ltd.

03 Feb 2025

23.00

-0.82%

Board Meeting

Southern Infosys Ltd - 540174 - Board Meeting Intimation for Intimation Of The Board Meeting To …

BSE India

Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1. The unaudited standalone and consolidated financial results of the company for the third quarter and nine months ended 31st December, 2024 2. The limited Review report on unaudited financial results for the quarter and nine months ended 31st December, 2024 3. Any other matter with permission of the chair. Further, pursuant to the provisions of securities and exchange board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of code of conduct to regulate, monitor and report trading by designated persons of the company, the trading window of the company shall remain closed till the expiry of 48 hours after the unaudited financial results are made public on 6th day of February, 2024 for designated person as defined in the code.

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Southern Infosys Ltd.

07 Jan 2025

23.00

-0.82%

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, we are hereby forwarding the compliance certificate received from M/s Alankit Assignments Limited, the registrar and share transfer agent of the company for the quarter ended 31st December, 2024.

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