Southern Infosys Ltd. Corporate Filings & Announcements

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

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Southern Infosys Ltd.

04 Sep 2024

25.00

-2.19%

Company Update

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

BSE India

In pursuant to Regulation 30 and 47 of SEBI(LODR) Regulation 2015, please find enclosed herewith the copies of Newspaper Advertisement as published in "The Financial Express"(English Newspaper) and "Jansatta" (Hindi Newspaper) on 4th september 2024, regarding 30th AGM, book closure and details of e-voting.

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Southern Infosys Ltd.

03 Sep 2024

25.00

-2.19%

Corp. Note

Southern Infosys Ltd - 540174 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 30th Annual Report of the Company for the Financial Year 2023-2024. The same is also made available on the website of the company. You are requested to take above in your records.

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Southern Infosys Ltd.

03 Sep 2024

25.00

-2.19%

Company Update

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

BSE India

Please find enclosed copies of the newspaper advertisement published in "The Financial express" (English Newspaper) and "Jansatta" (Hindi Newspaper) intimating shareholders that the 30th Annual General Meeting of the company is scheduled to be held on 25th september,2024 through video conferencing /other Audio-visual means. The intimation is pursuant to regulation 30 read with Schedule III of Part A, Para A and Regulation 47 of SEBI(LODR) 2015.

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Southern Infosys Ltd.

02 Sep 2024

25.00

-2.19%

Corp. Action

Southern Infosys Ltd - 540174 - Notice Of Book Closure And Record Date For The 30Th …

BSE India

Pursuant to the provisions of section 91 of the companies act, 2013 and regulation 42 of SEBI(LODR), 2015, the register of members and share transfer books of the company shall remain closed from 18th september 2024 to 25th september 2024 (both days inclusive) in connection with the 30th AGM of the company

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Southern Infosys Ltd.

02 Sep 2024

25.00

-2.19%

Corp. Action

Southern Infosys Ltd - 540174 - Notice Of Book Closure And Record Date For The 30Th …

BSE India

Pursuant to the provisions of section 91 of the companies act, 2013 and regulation 42 of SEBI(LODR), 2015, the register of member and share transfer books of the company shall remain closed from 18th september, 2024 to 25th september, 2024 (both day inclusive) in connection with the 30th AGM of the company scheduled to be held on 25th september 2024 The cut off date for the purpose of determining the voting rights of the shareholder of the company is 18th september 2024.

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Southern Infosys Ltd.

02 Sep 2024

25.00

-2.19%

AGM

Southern Infosys Ltd - 540174 - 30TH Annual General Meeting Of The Company Is Scheduled To …

BSE India

This is to inform you that the 30th AGM of the company is scheduled to be held on wednesday, the 25th day of September 2024 at 12:30PM. through video conferencing/ other audio-visual means as per the details mentioned in the enclosed notice of the AGM. The 30th notice of the AGM and annual report for the financial year have been made available on the website of the company. The company is providing the e-voting facility to its shareholders, in respect of all shareholders resolution, to be passed at AGM. The e-voting period start on 22nd September, 2024 at 9:00 PM and will end on 24th September at 5:00P.M.

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Southern Infosys Ltd.

02 Sep 2024, 12:17PM

25.00

-2.19%

Board Meeting

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

BSE India

Pursuant to Regulation 30 (Schedule III- PART A) of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Monday, 2nd September 2024 which commenced at 11:30 AM and concluded at 12:00 P.M. 1. Notice of the 30th Annual General Meeting of the company and the AGM is scheduled to be held on Wednesday 25th Day of September, 2024 at 12:30 P.M. through video conferencing ('VC')/ other audio-visual means ('OAVM'); 2. Director's Report of the Company; 3. Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, i.e., 18th September, 2024 to Wednesday, 25th September, 2024 (both days inclusive) for the purpose of Annual general Meeting of the company which is to be convened on 25th September and the record date (cutoff date) will be 18th September 2024. 4. Appointment of Mr. Nitin Bhatia as Scrutinizer of the company for 30th Annual General Meeting.

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Southern Infosys Ltd.

24 Aug 2024

25.00

-2.19%

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 02/09/2024 ,inter alia, to consider and approve at 11:30 A.M. 1. To fix the day, date, time, venue and agenda of the 30th AGM. 2. To approve the draft notice of general meeting along with explanatory statement 3. To approve 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 4. To approve the Directors report. 5. To adopt the financial statements for the financial year along with Auditors report thereon 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 AGM to every member or to every person entitled to receive such notice 8. To fix the cut-off date for e-voting 9. To fix period of book closure 10. Any other matter with permission of the chair.

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Southern Infosys Ltd.

07 Aug 2024

25.00

-2.19%

Company Update

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

BSE India

In compliance with the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find enclosed copies of unaudited financial result for the first quarter ended June 30, 2024, published in the "Jansatta" (Hindi Newspaper) and "The Financial Express" (English Newspaper) on 7th August 2024.

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Southern Infosys Ltd.

06 Aug 2024

25.00

-2.19%

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 Tuesday, 6th August, 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 ended 30th June, 2024 2. The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024. The Board meeting commenced at 4:00 p.m. and concluded at 5:00pm

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Is Southern Infosys Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 25.0%

Hold 12.5%