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Southern Infoconsultants Ltd.
Southern Infoconsult
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹11.85 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 28 07 2021 | Voluntary Delisting of Shares |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 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. |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 13 04 2024 | Inter alia, to consider and approve: 1. Resignation of Ms. Shivani Mehra from the post of Company Secretary & Compliance Officer of the company. |
| 14 11 2024 | Quarterly Results |
| 06 02 2025 | Quarterly Results |
| 25 03 2025 | Inter alia, to consider and approve: 1. Change in the name of the company post the Hon?ble High Court of Delhi order dated 27.05.2024, in the case of Infosys Vs Southern Infosys Limited [CS(COMM) 257/2024 & I.A. 6821/2024], the Company was directed to change the name SOUTHERN INFOSYS LIMITED subject to the approval of members of the company. 2. Alteration of Memorandum of Association and Article of Association subject to the approval of members of the company. 3. To take note of RUN form approval. 4. To fix the day, date, time, venue and agenda of the Extra-ordinary General Meeting. 5. To approve the draft notice of Extra-ordinary general meeting along with explanatory statement 6. Appointment of scrutinizer Mr. Nitin Bhatia for scrutinizing the voting process 7. To authorize Company Secretary or any other officer to issue notice of Extra-ordinary general meeting to every member or to every person entitled to receive such notice 8. To fix the cut-off date for e-voting |
| 28 05 2025 | Audited Results |
| 04 08 2025 | Quarterly Results |
| 04 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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