Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 26th Annual General Meeting of the Company.

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Inspirisys Solutions Ltd.

01 Sep 2021

109.43

2.99%

AGM

Inspirisys Solutions Ltd - 532774 - Copies Of Press Release For AGM Notice, Book Closure & …

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and MCA Circular dated January 13, 2021 read with Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020, please find enclosed herewith copy of advertisement published in the newspapers i.e., Financial Express (English) and Makkal Kural (Tamil) for giving notice of the date and time of Annual General Meeting convened through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), procedure for registering/updating email addresses, Book Closure and e-voting details.

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Inspirisys Solutions Ltd.

01 Sep 2021

109.43

2.99%

Corp. Action

Inspirisys Solutions Ltd - 532774 - Annual General Meeting

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday,18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose of Annual General Meeting for the year 2020-2021.

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Inspirisys Solutions Ltd.

01 Sep 2021

109.43

2.99%

AGM

Inspirisys Solutions Ltd - 532774 - Notice And Date Of Annual General Meeting.

BSE India

This is to inform you that the 26th Annual General Meeting of the Company will be held on Friday, 24th September, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), at 2:00 PM. The copy of the Notice of the 26th Annual General Meeting is enclosed.

pdf

Inspirisys Solutions Ltd.

01 Sep 2021

109.43

2.99%

AGM

Inspirisys Solutions Ltd - 532774 - Notice & Date Of Annual General Meeting.

BSE India

pdf

Inspirisys Solutions Ltd.

01 Sep 2021

109.43

2.99%

Corp. Note

Inspirisys Solutions Ltd - 532774 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosed herewith is the Notice of 26th Annual General Meeting of the Company along with the Annual Report for the Financial Year ended 31st March, 2021. The AGM Notice & Annual report for the year ended 31st March, 2021 are being dispatched electronically to those members whose email ids are registered with the Company / Depositories. The AGM Notice & Annual report is also uploaded on the Company's website viz. www.inspirisys.com. The Proof of sending of Annual Report through e-mail to shareholders is enclosed for your records. Kindly acknowledge and take this into your records.

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