Company UpdateNewspaper Publication
Information TechnologyIT - SoftwareComputers - Software & Consulting
Southern Infoconsultants Ltd
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10 of 22 filings·Updated 16 Aug 2026
Showing 10 of 22 filings.
16 Aug 20261 filing
10 Aug 20261 filing
Board Meeting
Board to consider unaudited standalone and consolidated results for quarter ended 30 June 2026
Meeting Details
- Board meeting on 14 August 2026 at 2:00 PM at the Registered office, 402-A Arunachal Building, New Delhi.
Key Agenda Items
- Unaudited standalone and consolidated financial results for the quarter ended 30 June 2026.
- Limited review report on unaudited financial results for the quarter ended 30 June 2026.
- Any other matter with permission of the chair.
Other Notes
- Trading window for designated persons remains closed until 48 hours after results are published on 14 August 2026.
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA confirms listing of dematerialised securities and cancellation of physical certificates
Dematerialisation actions
- Securities dematerialised have been listed on the stock exchanges.
- Physical certificates for dematerialisation were mutilated and cancelled, and the depository's name substituted as registered owner in records.
29 May 20262 filings
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Company UpdateNewspaper Publication
Please find enclosed
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Closure of trading window for designated person.
10 Feb 20261 filing
Board Meeting
Southern Infoconsultants Ltd - 540174 - Board Meeting Intimation for Friday, 13Th Day Of February 2026
🗓️ Meeting Details
- Board meeting scheduled for February 13, 2026, at 4:00 PM at the registered office in New Delhi.
📊 Financial Results
- Approval of unaudited standalone and consolidated financial results for quarter ended December 31, 2025.
- Consideration of limited review report on unaudited financial results for quarter ended December 31, 2025.
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
20 Dec 20251 filing
Company UpdateNewspaper Publication
Enclosed
Showing 10 of 22 filings