Southern Infosys Ltd. Corporate Filings & Announcements

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

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Southern Infosys Ltd.

30 Dec 2024

22.50

-2.17%

SAST

Southern Infosys Ltd - 540174 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the company''s code of conduct to regulate, monitor and report trading by designated persons, the trading window for dealing in the securities of the company will remain closed for the designated person and their immediate relatives from Wednesday, 1st January 2025 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter and nine month ended 31st December, 2024 to the public (both days inclusive).

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Southern Infosys Ltd.

15 Nov 2024

22.50

-2.17%

Company Update

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

BSE India

In compliance with the regulation 47 of the SEBI (LODR) Regulations, 2015 please find enclosed herewith copies of the unaudited financial results of the quarter and half yearly ended 30 September 2024 published in "The financial express" and "The Jansatta" on 15th November 2024 newspaper

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Southern Infosys Ltd.

14 Nov 2024

22.50

-2.17%

Company Update

Southern Infosys Ltd - 540174 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

BSE India

We wish to inform you that, as per regulation 15(2), the compliance with regard to regulation 23(9) of SEBI(LODR) Regulation, 2015 is not applicable to the company for the reason that on the last day of previous financial year i.e., 31 March, 2024, paid up equity share capital and net worth of the company were Rs. 5.02 cr and and 5.56 cr respectively which is less than the prescribed limit.

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Southern Infosys Ltd.

14 Nov 2024

22.50

-2.17%

Board Meeting

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

BSE India

Dear Sir / Madam, 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, 11th 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 half year ended 30th September, 2024 2. The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. The Board meeting commenced at 4:00 p.m. and concluded at 5:30 p.m.

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Southern Infosys Ltd.

08 Nov 2024

22.50

-2.17%

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 14/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the meeting of the board of directors of the company is scheduled to be held on Thursday, the 14th day of November, 2024 at 4 P.M. at the registered office of the company at 402-A, Arunachal Building, 19, Barakhamba Road, New Delhi-110001, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the company for the second quarter and half year ended 30th September, 2024 and other purposes

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Southern Infosys Ltd.

23 Oct 2024

22.50

-2.17%

Company Update

Southern Infosys Ltd - 540174 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Pursuant to regulation 30 of the SEBI (LODR), 2015, and in continuation of our earlier communication dated 01.04.2024, Hon''ble Delhi high court by the order dated 23.10.2024 has directed us to change the name of the company so as to remove the word Infosys.

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Southern Infosys Ltd.

07 Oct 2024

22.50

-2.17%

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 (DP) Regulation 2018, we hereby forwarding the compliance certificate received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the company for quarter and half year ended 30th September, 2024

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Southern Infosys Ltd.

30 Sep 2024

22.50

-2.17%

SAST

Southern Infosys Ltd - 540174 - Closure of Trading Window

BSE India

Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and in terms of the Company''s Code of conduct to regulate , monitor and report trading by Designated persons, the trading window for dealing in the securities of the company will remain closed for the Designated persons and their immediate relatives from Tuesday, 1st October 2024 till the expiry of 48 hours after declaration of Unaudited financial results for the quarter and half year ended 30th September, 2024 to the public (both days inclusive) During the aforesaid period, the designated persons shall not trade in company''s share/securities.

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Southern Infosys Ltd.

27 Sep 2024

22.50

-2.17%

AGM

Southern Infosys Ltd - 540174 - Disclosure Of Voting Result Along With Report Of Scrutinizer

BSE India

This is to inform you that 30th AGM of the company was held on 25th September 2024 at 12:30 PM through video conferencing mode/other audio-visual means (OAVM) in compliance with the circulars issued by MCA and SEBI from time to time. In this regard, please find the enclosed Scrutinizer Report, pursuant to Section 108 of the Companies act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014, which also includes the voting results of the business transacted at the AGM.

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Southern Infosys Ltd.

25 Sep 2024

22.50

-2.17%

AGM

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

BSE India

This is to inform you that 30th Annual General Meeting of Southern Infosys Limited was held on Wednesday, the 25th September, 2024 at 12:30 P.M. IST by way of video conferencing. Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI(LODR) Regulations, 2015 summary of AGM is appended below.

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Is Southern Infosys Ltd. worth buying?

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Buy 50.0%

Sell 33.33%

Hold 16.67%