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Telesys Soft
BSE: 532315NSE: ISIN: INE042B01012

9th-Sep-2019 19:06Source: BSE

Telesys Software - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice is hereby given that the 27th Annual General Meeting ("AGM") of Telesys Info Infra (India) Limited (CIN:L70200TN1992PLC023621) (Formerly known as Telesys Software Limited) will be held on Monday, 30th September,2019 at Murugan Kalyana Maligai, No 136/48, S.R.P Koil Street, Agaram, Chennai - 600082, Near Peravalur Junction at 9:30 a.m. to transact the businesses as set out in the Notice convening the AGM.
Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive).
1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019.
2. Remote e-voting period commence on Friday, 27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September,2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL.

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