SOUTHERN INFOSYS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
10-Apr-2024 | 13-Apr-2024 | Inter alia, to consider and approve: 1. Resignation of Ms. Shivani Mehra from the post of Company Secretary & Compliance Officer of the company. |
07-Feb-2024 | 13-Feb-2024 | Quarterly Results |
03-Nov-2023 | 10-Nov-2023 | Quarterly Results |
07-Aug-2023 | 14-Aug-2023 | Quarterly Results |
24-May-2023 | 30-May-2023 | Quarterly Results & Audited Results |
06-Feb-2023 | 14-Feb-2023 | Quarterly Results |
07-Nov-2022 | 14-Nov-2022 | Quarterly Results |
08-Aug-2022 | 12-Aug-2022 | Quarterly Results |
23-May-2022 | 30-May-2022 | Audited Results & Inter alia, 2. And take note the Statutory Audit Report for the quarter and financial year ended 31st March, 2022. 3. Appointment of M/s Nitin Bhatia & Co., Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2021-2022 & 2022-23 in terms of Section 204 of the Companies Act, 2013. |
08-Feb-2022 | 14-Feb-2022 | Quarterly Results |