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BSE Code : 532315 | NSE Symbol : | ISIN : INE042B01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Apr-2025	03-Apr-2025	EGM	BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 3:00 PM
06-Feb-2025	14-Feb-2025	Quarterly Results	Groarc Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Any other item Enclosed herewith Disclosure under Reg 30 of SEBI(LODR) Reg, 2015 relating to Reappointment of Mr.Rajendhiran Jayaram (As Per BSE Announcement Dated on: 14/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Groarc Industries India 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 Pursuant to Regulation 29 30 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company is scheduled to be held on Thursday November 14 2024 at the registered office of the Company at 02.00 p.m. to consider and approve: a) Un-Audited Standalone Financial Results of the Company for the Quarter and six months ended September 30 2024 and Limited Review report thereon; b) Any other item. Enclosed herewith Board Meeting Outcome and Financial Results for Quarter and six months ended 30/09/2024 (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	14-Aug-2024	Quarterly Results	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company is scheduled to be held on Wednesday August 14 2024 at the registered office of the Company at 02.00 p.m. to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2024 and LRR report thereon; and 2. Any other item. Enclosed herewith BM Outcome dated 14.08.2024 (As Per BSE Announcement Dated on: 06/09/2024) Enclosed herewith Board Meeting Outcome (As Per Bse Announcement Dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In pursuant to Regulation 29 (1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2024 is scheduled to be held on Thursday May 30 2024 at 02.00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4) Any other item. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Thursday, May 30, 2024 at 02.00 p.m. at the registered office of the Company. Read less.. ATTACHED HEREWITH BOARD MEETING OUTCOME (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting is scheduled to be held on Wednesday 14 February 2024 at 2:00 pm at registered office of the company: 1. Unaudited Financial Results for quarter and nine months ended 31 dec 2023 and LRR thereon; 2. Any other item ATTACHED HEREWITH BOARD MEETING OUTCOME FOR THE QUARTER ENDED 31 DECEMBER,2023 (As Per BSE Announcement dated on 14.02.2024)
07-Dec-2023	11-Dec-2023	Change in Directors	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve consider and approve the following: 1. Appointment of Rainy Ramesh Singhi (DIN: 09844099) as Additional Director (Non-Executive Independent); 2. Any other item if any. In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, December 11, 2023 at 12:30 P.M. at the registered office of the Company, the Board has considered and approved : 1. Appointment of Mrs. Rainy Ramesh Singhi (DIN: 09844099) as Non-Executive Independent Director of the Company. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 2:00 P.M. Appointment of Miss Rainy Ramesh Singhi (DIN : 09844099) as Non-Executive Indepedent Director of the company. (As Per BSE Announcement Dated on 11/12/2023)
31-Oct-2023	10-Nov-2023	Quarterly Results	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company for the Quarter and Half year ended 30th September 2023 is scheduled to be held on Friday 10th November 2023 at 1:00 p.m. at the registered office of the Company to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September 2023 along with Limited Review Report thereon; 2. Any other item if any. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, 10th November, 2023 at 1:00 p.m. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 6:00 P.M. (As Per BSE Announcement dated on 10.11.2023)
08-Sep-2023	13-Sep-2023	Change in Directors	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2023 inter alia to consider and approve Pursuant to Regulation 29 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited) (Company) is scheduled to be held on Tuesday 13th September 2023 at 02.00 p.m. at the registered office of the Company to consider and approve the following: 1. Appointment of Additional director; 2. Any other item if any. Kindly acknowledge and take on record the same. In pursuant to Regulation 29, 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, September 13, 2023 at 2:00 P.M. at the registered office of the Company, the Board has considered and approved : 1. Resignation of Mrs. Jayanti Pradhan (DIN: 08529039) as Non-Executive Independent Director of the Company. 2. Appointment of additional director is postponed to a further date and separate pre intimation for appointment will be given in due course. The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 04.00 P.M. Please acknowledge and take on record the same. BOARD APPROVED RESIGNATION OF MRS. JAYANTI PRADHAN FROM THE POST OF NON EXECUTIVE INDEPENDENT DIRECTOR. (As Per BSE Announcement Dated on 13/09/2023) In Addition to the Board Meeting Outcome held on 13-09-2023. Kindly take on record the same. In Addition to the Board Meeting Outcome held on 13-09-2023. (As Per BSE Announcement dated on 27.09.2023)
25-Aug-2023	31-Aug-2023	AGM	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and 3045 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board meeting of the Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited) (Company) is scheduled to be held on Tuesday 29th August 2023 at 02.00 p.m. at the registered office of the Company to consider and approve the following: Notice of 31st AGM of the company for the Financial year 2022-23; Approval of Board Report of the company for the Financial year 2022-23 ;Finalization of E-voting facility of 31st AGM ;Appointment of the Scrutinizer for E-voting process of 31st Annual General Meeting; Closure of Register of Members and share Transfer Books (Book closure) for the 31st Annual General Meeting ; Board has decided to approve Mr. Vijayaraj Jain Heerachand Jain (DIN: 01319086) for retire by rotation for this 31st AGM and will be appointed as Director of the Company in the same AGM; To discuss any other business items . 1. Approved the Board''s Report with Annexures of 31st AGM 2. Board has decided to place Mr. Vijayaraj Jain (DIN: 01319086) for retire by rotation for this 31st AGM 3. Adoption of New Sets of AOA as per the Companies Act, 2013 4. Adoption of New Sets of MOA as per the Companies Act, 2013;5. The Board has authorized Mr. Chandran Ganesan (DIN: 08166461) to make the necessary application under Companies Act, 2013 for change the name of the Company 6. The Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, and Company has fixed Saturday, September 23, 2023 as the 'Cut-off Date' 7. Decided to provide the e-voting facility to the shareholders of the company 8. Appointed CS Ramesh C Mishra, PCS as the Scrutinizer 9. Approved the Notice of the 31st AGM of the Company which is scheduled to be held on Saturday, September 30, 2023 at 11:30 a.m. through ('VC')/('OAVM'). (As per BSE Announcement Dated on 31/08/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company for the Quarter and three months ended 30th June 2023 is scheduled to be held on Monday August 14 2023 at the registered office of the Company at 02.00 p.m. to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June 2023 and LRR report thereon; and 2. Any other item. Kindly acknowledge and take on record the same. In pursuant to Regulation 29(1), 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, August 14, 2023 at 2:00 P.M. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2023 along with Limited Review Report thereon. Unaudited financial result along with LRR for the quarter ended 30 June 2023 (As Per BSE Announcement Dated on 14.08.2023) Unaudited Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement dated on 29.09.2023)
18-May-2023	30-May-2023	Accounts	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In pursuant to Regulation 29 (1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2023 is scheduled to be held on Tuesday May 30 2023 at 02.00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item. Kindly acknowledge and take on record the same. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, May 30, 2023 at 02.00 p.m. at the registered office of the Company., the Board has considered and approved:1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 & Audit Report thereon;2) Appointment of secretarial auditor &Internal Auditor of the company for the financial year 2023-24; The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 8.00 P.M. This is for your kind information and record. (As Per BSE Announcement dated on 30.05.2023)
21-Jan-2023	13-Feb-2023	Quarterly Results	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company for the Quarter ended December 31 2022 is scheduled to be held on Thursday February 9 2023 at 12.00 p.m. at the registered office of the Company the Board has to consider and approve: a) The Un-Audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31 2022 and the Limited review report thereon; b) Any other items. if any The Board Meeting to be held on 09/02/2023 has been revised to 13/02/2023 The Board Meeting to be held on 09/02/2023 has been revised to 13/02/2023 (As per BSE Announcement Dated on 08/02/2023) In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Telesys Info-Infra (I) Limited (Formerly known as Telesys Software Limited) ('Company') at its Meeting held on i.e. on Monday, February 13, 2023 at 12:30 P.M. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter ended December 31, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 12.30 p.m. and concluded at 3.45 p.m. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, February 13th, 2023 at 12:30 P.M. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 3.45 P.M. (As Per BSE Announcement dated on 13.02.2023)
28-Jan-2023	07-Feb-2023	Preferential Issue	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 at the registered address of company i.e No. - 1/L Blackers Road 2F Gaiety Palace2nd Floor Chintadripet Chennai TN 600002 IN on Tuesday 7TH February2023 at 5:00 P.M. 1. to consider and allot 737650 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters for cash consideration and 10693471 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters against the conversion of loan amount aggregating to Rs. 203175949/ on a preferential basis. The company is in receipt of In-Principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. vide their letter bearing No. LOD/PREF/JR/FIP/3056/2022-23 dated 24th January 2023 accorded by Bombay Stock Exchange Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board Meeting of the Company was held today i.e. Tuesday, the 7th day of February, 2023 at the registered office of the Company at 05.00 P.M., inter alia, considered and approved the following: Pursuant to Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Bombay Stock Exchange accorded its consent(In-principle approval for preferential issue) vide their letter bearing No. LOD/PREF/JR/FIP/3056/2022-23 dated January 24, 2023; 1. The Board be and hereby allotted 1,04,56,629 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to non-promoters on a preferential basis. Allotment of 1,04,56,629 Equity Shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- To Non-Promoters against the Conversion of Loan Amount aggregating to Rs. 19,86,75,951/- on a Preferential Basis. Pursuant to Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Bombay Stock Exchange accorded its consent(In-principle approval for preferential issue) vide their letter bearing No. LOD/PREF/JR/FIP/3056/2022-23 dated January 24, 2023; (As Per BSE Announcement Dated on 07/02/2023)
16-Nov-2022	19-Nov-2022	EGM	TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2022 inter alia to consider and approve To consider and approve Notice & Agenda for Extra- Ordinary General Meeting of the company relating to matter approved in the Board meeting dated 28' October 2022. 2. To appoint Scrutinizer for E-voting process for Extra- Ordinary General Meeting ; and 3. To discuss any other business with the permission of chair. the Board has considered and approved the followings: 1.In continuation with earlier Board Meeting dated 28TH October,2022 ,the Board has finalized 1,14,31,121 Equity Shares at an Issue price of Rs. 19/- each per shares [Face value Rs. 10/- + Premium of Rs.9/-] or such price as calculated as per the SEBI (ICDR) Regulations 2018 on preferential basis to Non-Promoters in accordance with Chapter V of SEBI (ICDR) Regulations 2018 and relevant date for the said preferential issue shall be 21-11-2022. 2.Approved the Notice for convening the EOGM of the Company which will be held on Wednesday, December 21,2022 at 2:00 p.m. through video conferencing (VC) or (OAVM) and the Board has fixed Wednesday, December 14, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EOGM .3.Appointed CS Ramesh Chandra Mishra, PCS as the Scrutinizer to scrutinize the voting and e-voting process Update in Addition to Board Meeting Outcome dated 28.10.2022 Pursuant to Regulation 29(1) (d) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Saturday, November 19, 2022 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the followings: 1. In continuation with earlier Board Meeting dated 28TH October,2022 ,the Board has finalized 1,14,31,121 Equity Shares at an Issue price of Rs. 19/- each per shares [Face value Rs. 10/- + Premium of Rs.9/-] the SEBI (ICDR) Regulations 2018 on preferential basis to Non-Promoters in accordance with Chapter V of SEBI (ICDR) Regulations 2018 and relevant date for the said preferential issue shall be 21-11-2022. (As Per BSE Announcement Dated on 19/11/2022)

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Groarc Industries India Ltd

Board Meeting