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BSE Code : 532774 | NSE Symbol : INSPIRISYS | ISIN : INE020G01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	07-Feb-2025	Quarterly Results	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Unaudited financial results for the quarter and year to date ended 31st December 2024 Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December 2024 Considered and approved the standalone & Consolidated Financial Statements for the quarter and year to date ended 31st December 2024. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December 2024. (As per BSE Announcement Dated on 07/02/2025)
25-Oct-2024	08-Nov-2024	Quarterly Results	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 08th of November 2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and year to date ended 30th September 2024. With reference to the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of LODR Regulations, the Board of Directors of Inspirisys Solutions Limited ('Company') at its meeting held on 08th November, 2024 considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 30th September, 2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 08/11/2024)
25-Jul-2024	08-Aug-2024	Quarterly Results	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 08/08/2024)
22-Apr-2024	10-May-2024	Quarterly Results	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting - Regulation 30 & 33 of SEBI LODR Regulations 2015 Outcome of the Board Meeting - Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (As per BSE Announcement Dated on 10/05/2024)
25-Jan-2024	08-Feb-2024	Quarterly Results	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and year to date ended 31st December, 2023. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2023 on the Recommendation of the Audit Committee. Considered and approved the Standalone and Consolidated Financial Results for the Quarter and year to date ended 31st December, 2023. (As Per BSE Announcement Dated on 08/02/2024)
10-Nov-2023	16-Nov-2023	Delisting of Shares	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 16th November 2023 pursuant to Regulation 29(1)(c) of SEBI (LODR) Regulations 2015 as amended in relation to proposal for voluntary delisting of Equity Shares of Inspirisys Solutions Limited. INSPIRISYS SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 16 Nov 2023 to consider Voluntary delisting. Outcome of Board Meeting in accordance with Regulation 30 read with clause (i) of para 4 of part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (As per BSE Announcement Dated on 16/11/2023)
25-Oct-2023	07-Nov-2023	Quarterly Results	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 30th September, 2023 along with the statement of Assets and Liabilities and Cash Flow Statement on the Recommendation of the Audit Committee Considered and approved Standalone and Consolidated Unaudited Financial Results for the Quarter and year to date ended 30th September, 2023. Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 30th September, 2023. (As Per BSE Announcement dated on 07.11.2023)
25-Jul-2023	08-Aug-2023	Quarterly Results	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 8th August 2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023. With reference to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of Inspirisys Solutions Limited at its meeting held on 8th August, 2023 has inter alia 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2023 on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Auditors for the period ended 30th June, 2023. It is further informed that the Board Meeting commenced at 12:15 PM and ended at 4:45 PM. Outcome of the Board Meeting. Unaudited financial results for the quarter ended 30th June 2023 (As Per BSE Announcement dated on 08.08.2023) Published Standalone and Consolidated Unaudited financial results for the quarter ended 30th June 2023 in Newspapers (As Per BSE Announcement Dated on 09.08.2023)
25-Apr-2023	10-May-2023	Accounts	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 10th May, 2023 inter alia to consider and approve the Annual Audited Financial Results for the quarter and year ended 31st March, 2023. With reference to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of Inspirisys Solutions Limited at its meeting held on 10th May, 2023 has inter alia: 1. Considered and approved the Standalone and Consolidated Audited Financial Results along with Statement of Assets & Liabilities for the period ended 31st March, 2023 on the recommendation of the Audit Committee. 2. Considered and approved the Audit Report. 3. Considered the Statement on Impact of Audit Qualification for the financial year ended 31st March, 2023 in respect to Standalone & Consolidated Audited Financial Statement. Considered and approved the Standalone and Consolidated Audited Financial Results for the period ended 31st March, 2023 (As per BSE Announcement Dated on 10/05/2023)
20-Jan-2023	07-Feb-2023	Quarterly Results	Inspirisys Solutions Ltdhas 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) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 7th February 2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and year to date ended 31st December 2022. With reference to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of Inspirisys Solutions Limited at its meeting held on 7th February, 2023 has inter alia 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2022 on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Auditors for the period ended 31st December, 2022. It is further informed that the Board meeting commenced at 12:30 PM and ended at 4:20 PM. 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2022 on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Auditors for the period ended 31st December, 2022. (As Per BSE Announcement Dated on 07.02.2023) Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2022 (As Per BSE Announcement Dated on 07/02/2023)
21-Oct-2022	07-Nov-2022	Quarterly Results	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 7th November 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and year to date ended 30th September 2022. 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 30th September, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Auditors for the period ended 30th September, 2022. Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 30th September, 2022 (As Per BSE Announcement Dated on 07.11.2022)
13-Oct-2022	12-Oct-2022	Change in Directors	Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Appointment of Directors, Chief Executive Officer (Key Managerial Personnel) & Appointment & Resignation of Chief Financial Officer (Key Managerial Personnel). The Board of Directors at its meeting held on 12th October, 2022 has elected Mr. Koji Iketani, Non-Executive, Non-Independent Director as Chairman of the Board of Directors of the Company with effect from 1st November, 2022.
22-Jul-2022	08-Aug-2022	Quarterly Results	Quarterly Results Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 8th August, 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 22.07.2022) Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 08/08/2022)
22-Apr-2022	10-May-2022	Accounts	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 10th May 2022 inter alia to consider and approve the Annual Audited Financial Results of the company for the quarter and year ended 31st March 2022. Kindly acknowledge and take this into your records. With reference to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the board of directors of Inspirisys Solutions Limited at its meeting held on 10th May, 2022 has inter alia: 1. Considered and approved the Standalone and Consolidated Audited Financial Results along with Statement of Assets & Liabilities for the period ended 31st March, 2022 on the recommendation of the Audit Committee. 2. Considered and approved the Audit Report. 3. Considered the Statement on Impact of Audit Qualification for the financial year ended 31st March, 2022 in respect to Standalone & Consolidated Audited Financial Statement. It is further informed that the board meeting commenced at 12:30 PM and ended at 03:45 PM. With reference to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the board of directors of Inspirisys Solutions Limited at its meeting held on 10th May, 2022 has inter alia: 1. Considered and approved the Standalone and Consolidated Audited Financial Results along with Statement of Assets & Liabilities for the period ended 31st March, 2022 on the recommendation of the Audit Committee. 2. Considered and approved the Audit Report. 3. Considered the Statement on Impact of Audit Qualification for the financial year ended 31st March, 2022 in respect to Standalone & Consolidated Audited Financial Statement. (As Per BSE Announcement Dated on 10.05.2022)
19-Jan-2022	08-Feb-2022	Quarterly Results	Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 8th February 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and year to date ended 31st December 2021. Kindly acknowledge and take this into your records. With reference to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the board of directors of Inspirisys Solutions Limited at its meeting held on 8th February, 2022 has inter alia 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2021 on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Auditors for the period ended 31st December, 2021. It is further informed that the board meeting commenced at 02:30 PM and ended at 06:10 PM. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2021 on the recommendation of the Audit Committee. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2021 on the recommendation of the Audit Committee. Pursuant to Regulation 30 & 17(1A) of the SEBI (LODR) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 8th February, 2022 have approved the Re-appointment of Mr.Rajesh R. Muni (DIN: 00193527), Independent Director of the company (whose current tenure will end on 5th May, 2022) for a second term of five years, subject to approval of members through Postal Ballot. (As per BSE Announcement Dated on 08/02/2022)

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Inspirisys Solutions Ltd

Board Meeting