Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540735 | NSE Symbol : IRIS | ISIN : INE864K01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	31-Jan-2025	Quarterly Results	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. We hereby submit the intimation of allotment of equity shares of the Company on Conversion of warrants on a Preferential basis. We hereby submit the Un-audited financial results for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 31/01/2025)
17-Oct-2024	28-Oct-2024	Quarterly Results	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. We hereby submit the Un-Audited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 28.10.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	IRIS Business Services 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. We hereby submit Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 and the Limited Review Report from Statutory Auditors, M/s. KKC & Associates LLP, Chartered Accountants We hereby submit Un-audited consolidated and standalone financial results and the Limited Review report for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 08/08/2024)
02-Jul-2024	02-Jul-2024	Preferential Issue	IRIS Business Services Limited has informed the Exchange regarding Board meeting held on July 02, 2024.
27-May-2024	30-May-2024	Preferential Issue	IRIS Business Services Ltdhas 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 proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board. Outcome of Board meeting held on Thursday, May 30, 2024 for considering and approving issue of Equity shares and warrants convertible into equity shares and acquisition of a Wholly-owned subsidiary. (As Per BSE Announcement Dated on 30.05.2024)
03-May-2024	18-May-2024	Quarterly Results	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024 With reference to the subject captioned above and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e., Saturday, May 18, 2024, have amongst other matters, inter alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024, along with Auditor's Report thereon. The following documents are enclosed herewith: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024 and Auditor's Report thereon; b. Declaration in compliance with Regulation 33(3)(d) of the SEBI LODR for Audited Standalone and Consolidated Financial Results. The meeting of the Board of Directors commenced at 04:00 pm and concluded at 05:40 p.m. (As Per BSE Announcement Dated on 18.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. With reference to the subject captioned above and in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e. Saturday, February 10, 2024, inter-alia approved and took on record Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: i. Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023; ii. Limited Review Report from Statutory Auditors, M/s. KKC & Associates LLP, Chartered Accountants on the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. Please find attached the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2023, and the limited review report. (As Per BSE Announcement Dated on 10.02.2024)
23-Nov-2023	01-Dec-2023	Employee Stock Option	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday December 01 2023 inter alia to consider and approve: - 1. Increase in Authorised Share Capital of the Company; 2. Implementation of the IRIS Business Services Limited Employee Stock Option Plan 2023 subject to requisite approvals; The trading window for dealing in securities of the Company shall be closed for all the Designated Persons from November 24, 2023 to December 03, 2023 IRIS BUSINESS SERVICES LIMITED has informed BSE about Board Meeting to be held on 01 Dec 2023 to consider Increase in authorised capital / ESOP. With reference to the subject captioned and in compliance with Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e., Friday, December 01, 2023, inter-alia: Approved, subject to requisite approvals, the increase in Authorised Share Capital of the Company and the IRIS Business Services Limited Employee Stock Option Plan 2023. (As Per BSE Announcement Dated on 01.12.2023)
01-Nov-2023	08-Nov-2023	Quarterly Results	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023; 2. Increase in Authorised Share Capital of the Company; 3. Implementation of the IRIS Business Services Limited Employee Stock Option Plan 2023 subject to requisite approvals; With reference to the subject captioned and in compliance with Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed Un-audited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 08.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting held on August 10, 2023 Un-audited Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 10.08.2023)
07-Jul-2023	08-Jul-2023	Change in Company Name	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Director(s) of the Company is scheduled to be held on Saturday July 08 2023 in terms of the provisions of the Companies Act 2013 read with Companies (Meeting of Board and its Power) Rules 2014 as amended from time to time inter alia to consider and approve the change of name of Company from IRIS Business Services Limited to any such name as may be approved by the Ministry of Corporate Affairs. This is to inform you that the Board of Directors of the Company held its meeting on Saturday, July 08, 2023. The meeting commenced at 10:30 am and concluded at 12:00 noon and was held through Video Conferencing at the Registered Office of the Company. Since the discussion regarding the proposed change of name of the company was incomplete, it was decided that the said matter will be taken up for discussion later by the Board. (As Per BSE Announcement Dated on 08/07/2023)
11-May-2023	26-May-2023	Accounts	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023 Quarterly Results & Audited Results (As Per BSE Bulletin dated on 11.05.2023) We hereby inform that at the Board meeting held on Friday, 26th May 2023, Board has inter-alia approved and taken on record the Audited (Consolidated & Standalone) Financial Results of the Company for the quarter and year ended 31st March 2023. We wish to inform you that the Board of Director(s) of the Company at their meeting held today i.e., Friday 26th May 2023 approved the re-appointment of the following Directors as a Whole Time Director of the Company for a period of three years w.e.f., May 01st, 2024, subject to the approval of shareholders: - a. Mr. Swaminathan Subramaniam; b. Mr. Balachandran Krishnan; and c. Ms. Deepta Rangarajan The subject matter appointments are subject to the approval of members of the company. (As Per BSE Announcement dated on 26.05.2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve IRIS Business Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. With reference to the subject captioned above and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e. Monday, February 13, 2023, have amongst other matters, inter-alia approved and taken on record Un-audited Financial Results for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: i. Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022; ii. Limited Review Report from Auditors, M/s. KKC & Associates LLP, on the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022; The meeting of the Board of Directors commenced at 02:56 p.m. and concluded at 05:30 p.m. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that a Meeting of the Board of Director(s) of the Company is scheduled to be held on 11th November 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. With reference to the subject captioned above and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e. Friday, November 11, 2022, have amongst other matters, inter-alia approved and taken on record Un-audited Financial Results for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith. (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited consolidated and standalone financial results of the Company for the first quarter ended 30th June 2022. With reference to the subject captioned above and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e. Friday, 12th August, 2022, have amongst other matters inter-alia approved and taken on record Un-audited Financial Results for the quarter ended 30th June 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: i. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022; ii. Limited Review Report from Auditors, M/s. kkc & Associates LLP, on the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022; The meeting of the Board of Directors commenced at 12.00 noon and concluded at 13.20 p.m. (As per BSE Announcement Dated on 12/08/2022)

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IRIS Business Services Ltd

Board Meeting