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BSE Code : 540174 | NSE Symbol : | ISIN : INE298B01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Mar-2025	25-Mar-2025	Change in Company Name	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve 1. Change in the name of the company post the Honble 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 The Board of Directors at their meeting held on 25.03.2025 have considered and approved EGM Notice to obtain members approval for name change of the Company from 'SOUTHERN INFOSYS LIMITED' to 'SOUTHERN INFOCONSULTANTS LIMITED'. Kindly refer to the enclosed outcome of Board Meeting for further details. (As Per BSE Announcement dated on 25.03.2025)
03-Feb-2025	06-Feb-2025	Quarterly Results	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. The unaudited standalone and consolidated financial results of the company for the third quarter and nine months ended 31st December 2024 2. The limited Review report on unaudited financial results for the quarter and nine months ended 31st December 2024 3. Any other matter with permission of the chair. Further pursuant to the provisions of securities and exchange board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of code of conduct to regulate monitor and report trading by designated persons of the company the trading window of the company shall remain closed till the expiry of 48 hours after the unaudited financial results are made public on 6th day of February 2024 for designated person as defined in the code. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Thursday, 6th November, 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter and Nine months ended 31th December, 2024 2. The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter and Nine months ended 31th December, 2024. The Board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. Kindly take the above on your record and oblige (As per BSE Announcement Dated on 06/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Southern Infosys 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 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the meeting of the board of directors of the company is scheduled to be held on Thursday the 14th day of November 2024 at 4 P.M. at the registered office of the company at 402-A Arunachal Building 19 Barakhamba Road New Delhi-110001 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the second quarter and half year ended 30th September 2024 and other purposes Dear Sir / Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Thursday, 11th November, 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter and half year ended 30th September, 2024 2. The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. The Board meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. (As Per BSE Announcement Dated on: 14/11/2024)
24-Aug-2024	02-Sep-2024	AGM	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve at 11:30 A.M. 1. To fix the day date time venue and agenda of the 30th AGM. 2. To approve the draft notice of general meeting along with explanatory statement 3. To approve change in the name of the company post the Honble 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 4. To approve the Directors report. 5. To adopt the financial statements for the financial year along with Auditors report thereon 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 AGM to every member or to every person entitled to receive such notice 8. To fix the cut-off date for e-voting 9. To fix period of book closure 10. Any other matter with permission of the chair. Pursuant to Regulation 30 (Schedule III- PART A) of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Monday, 2nd September 2024 which commenced at 11:30 AM and concluded at 12:00 P.M. 1. Notice of the 30th Annual General Meeting of the company and the AGM is scheduled to be held on Wednesday 25th Day of September, 2024 at 12:30 P.M. through video conferencing ('VC')/ other audio-visual means ('OAVM'); 2. Director's Report of the Company; 3. Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, i.e., 18th September, 2024 to Wednesday, 25th September, 2024 (both days inclusive) for the purpose of Annual general Meeting of the company which is to be convened on 25th September and the record date (cutoff date) will be 18th September 2024. 4. Appointment of Mr. Nitin Bhatia as Scrutinizer of the company for 30th Annual General Meeting (As per BSE Announcement Dated on 02/09/2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of the Board of Directors of the Company is Scheduled to be held on Tuesday the 6th day of August 2024 at 4:00 P.M. at Registered office of the Company at 402-A Arunachal Building 19 Barakhamba Road New Delhi-110001 inter alia to consider and approve: 1. The unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2024. 2. The Limited review Report on unaudited Financial Results for the quarter ended 30th June 2024. 3. Any other matter with permission of the chair. Dear Sir / Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Tuesday, 6th August, 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter ended 30th June, 2024 2. The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024. The Board meeting commenced at 4:00 p.m. and concluded at 5:00pm (As Per BSE Announcement dated on 06.08.2024)
01-Jul-2024	05-Jul-2024	Change in Other Executives	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that with the permission of board of directors the Meeting of the Board of Directors of the Company is Scheduled to be held on Friday the 5th day of July 2024 at 4:00 P.M. at Registered office of the Company at 402-A Arunachal Building 19 Barakhamba Road New Delhi-110001 inter alia to consider and approve: 1. Appointment of Ms Kirti Bareja on the post of Company Secretary & Compliance Officer of the company. 2. Any other matter with permission of the chair. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Friday, 5th July 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Acceptance of the appointment of Ms. Kriti Bareja for the post of Company Secretary & Compliance Officer of the company effective from 6th July, 2024. The Board meeting commenced at 4:00 p.m. and concluded at 4:30 p.m (As per BSE Announcement Dated on 05/07/2024)
20-May-2024	29-May-2024	Accounts	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the company for the quarter and the financial year ended 31st March 2024. 2. The Statutory Auditors Report on Audited Financial Results for the quarter and the financial year ended 31st March 2024. 3. Any other matter with permission of the chair. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company the Trading Window of the company shall remain closed till the expiry of 48 hours after the Audited Financial Results are made public on 29th day of May 2024 for designated persons as defined in the code. Dear Sir / Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Wednesday, 29th May, 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 along with Auditor's report thereon with statement of impact of audit qualifications. 2. Appointment of M/s Nitin Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. Appointment of Mr. D.K. Shrivastava, as Internal Auditor of the Company for the financial year 2024-2025 The Board meeting commenced at 4:00 p.m. and concluded at 6:00 p.m Read less.. intimation is given in terms of regulation 30 of SEBI(LODR), 2015, that in board meeting of the company held on 29th of may, 2024, M/s nitin bhatia and co, practicing company secretary .... Read More.. (As Per BSE Announcement Dated on 29.05.2024)
10-Apr-2024	13-Apr-2024	Change in Other Executives	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of the Board of Directors of the Company is Scheduled to be held on Saturday the 13th day of April 2024 at 4:00 P.M. at Registered office of the Company at 402-A Arunachal Building 19 Barakhamba Road New Delhi-110001 inter alia to consider and approve: 1. Resignation of Ms. Shivani Mehra from the post of Company Secretary & Compliance Officer of the company. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Saturday, 13th April 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Acceptance of the resignation of Ms. Shivani Mehra from the post of Company Secretary & Compliance Officer of the company effective from 08.04.2024 (As per BSE Announcement Dated on 13/04/2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the company for the third quarter ended 31st December 2023. 2. Limited review report for the third quarter ended 31st December 2023. 3. Any other matter with permission of chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015 read with schedule III to the SEBI Regulations, we inform you that board of directors of the company, at their meeting held on Tuesday, 13th February 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following : 1. Standalone and Consolidated Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter ended 31st December, 2023. 2. Noting of the limited review report of the Statutory Auditors on Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Tuesday, 13th February 2024 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Standalone and Consolidated Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter ended 31st December, 2023. 2. Noting of the limited review report of the Statutory Auditors on Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024) This is in continuation to our disclosure of outcome of the board meeting of 13.02.2024 filed with your exchange after the conclusion of the board meeting in pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III to the SEBI Regulations. BSE vide email dated 03.03.2024 informed us the discrepancies in the aforesaid submission and advised us to re-submit the Consolidated results - limited review report with SEBI prescribed format. Accordingly, we now enclose herewith the financial of the company as per SEBI prescribed format. We would further like to state that the above re-submission does not impact either the published results or the e-filing done through BSE online portal at http://listing.bseindia.com. (As per BSE Announcement Dated on 07/03/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Southern Infosys Ltdhas 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 1. The Unaudited Standalone and Consolidated Financial Results of the company for the second quarter and half year ended 30TH September 2023. 2. Limited review report for the second quarter and half year ended 30TH September 2023. 3. Any other matter with permission of chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Friday, 10th November 2023 at 01.00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Standalone and Consolidated Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter and half year ended 30th September, 2023. 2. Noting of the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023. The Board meeting commenced at 1.00 p.m. and concluded at 4.10 p.m. Pursuant to the regulation 30 and 33 of SEBI LODR Regulations 2015 read with Schedule III, we inform you that board of directors of the company at their meeting held on Friday, 10th November, 2023 at 1 p.m. at its registered office, inter-alia has considered and approve the following: 1. Standalone and consolidated unaudited financial results as per Indian accounting standards for the quarter and half-yearly and half year ended 30th September, 2023. 2. Noting of the limited review report of the statutory auditors on unaudited financials results (Standalone and consolidated) for quarter end and half year ended 30th September 2023. The board meeting commenced at 1.00 pm and concluded at 4.10 pm (As Per BSE Announcement Dated on 10.11.2023) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Friday, 10th November, 2023 at 1.00 P.M. and concluded at 4.10 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Standalone and consolidated Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter and half year ended 30th September, 2023. 2. Noting of the limited review report of the statutory auditors on Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023. 3. Noting of the Penalty of Rs 4,000/- levied by the exchange in 2 days delay in filing the Annual report under Regulation 34 of SEBI LODR. The Board strictly advised, after hearing the clarification of company secretary, to comply the prescribed requirement in future. (As Per BSE Announcement dated on 11.11.2023)
04-Sep-2023	04-Sep-2023	AGM	Pursuant to Regulation 30 (Schedule III- PART A) of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Monday, 4th Sep''23 which commenced at 11:30 AM and concluded at 01:00 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. Notice of the 29TH AGM of the company and the AGM is scheduled to be held on Saturday the 30TH Day of Sept'' 23 at 12:30 P.M. through VC/ OAVM; 2. Director's Report of the Company; 3. Register of Members and Share Transfer Books of the company shall remain closed from Saturday, i.e., 23rd Sept'' 23 to Saturday, 30th Sept'' 23 (both days inclusive) for the purpose of AGM of the company which is to be convened on 30th Sept'' 23 and the record date (cutoff date) will be 23rd Sept'' 23. 4. Appointment of Mr Nitin Bhatia as Scrutinizer of the company for 29th AGM. 5. Resignation of Mrs Kriti Bareja as Director of the company.
07-Aug-2023	14-Aug-2023	Quarterly Results	Southern Infosys Ltdhas 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 1. The Unaudited Standalone and Consolidated Financial Results of the company for the first quarter ended 30TH June 2023. 2. Limited review report for the first quarter ended 30TH June 2023. 3. Any other matter with permission of chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule 111 to the SEBI Regulations, the Board of Directors of the Company, at their Meeting held on Monday, August 14, 2023 at its Registered Office, inter-alia, has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the Quarter ended 30TH June 2023 2. the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30TH June 2023 The Board meeting commenced at 4.00 p.m. and concluded at 4.15 p.m. Pursuant to Regulation 30 and 33 of SEBI LODR Regulations 2015 read with Schedule III, the Board Meeting of the Company held on Monday, August 14th, 2023, at Registered office of the company has interalia considered and approved the following 1. Unaudited Standalone and Consolidated Financials for the Quarter ended 30th June 2023 2. the limited review rpeort of the Statutory Auditors on Unaudited Financial Results for the quarter ended 30th June 2023 The Board meeting commenced at 4:00 pm and ended at 4:30 pm (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Quarterly Results	Southern Infosys Ltdhas 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 1. the Audited Standalone and Consolidated Financial Results of the company for the quarter and the financial year ended 31st March 2023. 2. And take note of the Statutory Audit Reports for the quarter and financial year ended 31st March 2023. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of lnsider Trading) Regulations 2015 and as per the terms of Code of Conduct to Regulate Monitor and Report Trading by Designated Persons' of the Company the Trading Window of the company shall remain closed till the expiry of 48 hours after the Audited Financial Results are made public on 30th day of May 2023 for designated persons as defined in the code. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, Board of Directors of the Company, at their Meeting held on Tuesday, 30TH May, 2023 which concluded at 08:15 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31ST March, 2023 along with Auditor's Report thereon with statement of impact of audit qualifications. 2. Appointment of M/s Nitin Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-2024. 3. Appointment of Mr. Manjeet Singh, as Internal Auditor of the Company for the financial year 2023-2024. (As Per BSE Announcement Dated on 30.05.2023) Intimation is given in term of Regulation 30 (Schedule III - PART A) of SEBI (Listing Obligations and Disclosure Requirements) 2015, that in the meeting of Board of Directors of the company held on Tuesday, the 30th May, 2023 at the registered office of the Company, M/s Nitin Bhatia and Co., Practising Company Secretaries is appointed as the Secretarial Auditor and Mr. Manjeet Singh is appointed as the Internal Auditor of the company The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointments, are provided in Annexure- A (As Per BSE Announcement dated on 31.05.2023) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, Board of Directors of the Company, at their Meeting held on Tuesday, 30th May, 2023 which concluded at 08:15 P.M. at its Registered Office, inter-alia, has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023 along with Auditor's Report thereon with statement of impact of audit qualifications. 2. Appointment of M/s Nitin Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-2024. 3. Appointment of Mr. Manjeet Singh, as Internal Auditor of the Company for the financial year 2023-2024. (As Per BSE Announcement Dated on 13.06.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve In terms of Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday the day of February 14 2023 at 4:00 P.M at Registered office of the company at 402-A Arunachal Building 19 Barakhamba Road Cannuaght Place New Delhi-110001 inter alia to consider and approve: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the third Quarter ended December 31st 2022. 2. Limited Review Report for the third Quarter ended December 31st 2022. 3. Any other matter with the permission of chair Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we hereby inform that the Board of directors of the company at their Meeting held today i.e. on Tuesday the 14th February, 2023 at its registered office, inter alia, has consider and approved the following: 1. Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the third quarter ended 31st December, 2022. 2. Note of the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the third quarter ended 31st December, 2022. The Board meeting commenced at 4.00 p.m. and concluded at 5.55 p.m. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the company for the second quarter and half year ended 30TH September 2022. 2. Limited review report for the second quarter and half year ended 30TH September 2022. 3. Any other matter with permission of chair. Please take the same on your record Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Monday, 14' November 2022 at 04.00 P.M. at its registered office, inter-alia, has considered and approved the following: 1. Standalone and Consolidated Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter and half year ended 30' September, 2022. 2. Noting of the limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone and Consolidated) for the September, 2022. Kindly take the above on your record and oblige. (As Per BSE Announcement Dated on 14/11/2022) In compliance with the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed copies of financials results for the Quarter and Half year ended September 30TH, 2022 as published in the 'The Financial Express'(English Newspaper) and 'Jansatta' (Hindi Newspaper. Kindly take same on your record (As Per BSE Announcement Dated on 16/11/2022)

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Southern Infosys Ltd

Board Meeting