Southern Infoconsultants Ltd

BSE: 540174

15

total announcements

540174.BO · 15 min delayed

BSEInsider Trading / SAST4d ago

Southern Infoconsultants Ltd

Trading window in dealing in the securities of the company will remain closed for designated person and their immediate relative from Thursday, 01st October, 2026 till the expiry of 48 hours after declaration of unaudited results for the quarter ending 30 September 2026.

Southern Infoconsultants Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

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BSEAGM/EGMResults6d ago

Southern Infoconsultants Ltd

This is to inform you that 32nd Annual General Meeting of Southern Infoconsultants Limited was held on 26th September 2026 at 12.30 P.M. by the way of video conferencing.

Southern Infoconsultants Ltd held its 32nd Annual General Meeting on September 26, 2026, through video conferencing. The meeting was attended by 62 members, including 2 corporate shareholders. The company adopted its audited financial statements for the year 2025-26 and re-appointed Mrs. Deepali Sharma as a Director.

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BSEOthersResults1 Sept 2026

Southern Infoconsultants Ltd

Annual report for the FY 2025-26

Southern Infoconsultants Ltd has submitted its annual report for FY 2025-26, which includes the audited standalone and consolidated financial statements, reports of the Board of Directors and Auditors, and notice of the 32nd Annual General Meeting.

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BSECorp. Action31 Aug 2026

Southern Infoconsultants Ltd

The cutoff date for the purpose of determining the voting rights of the shareholders of the company, holding shares either in physical form or demat form is 18th September 2026

Southern Infoconsultants Ltd has announced the book closure and record date for its 32nd Annual General Meeting, scheduled to be held on 26th September 2026. The register of members and share transfer books will be closed from 18th September 2026 to 26th September 2026. The company is also providing remote e-voting facility to all shareholders.

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BSECorp. Action31 Aug 2026

Southern Infoconsultants Ltd

The register of members and share transfer book of the company shall remain closed from 18th September 2026 to 26th September 2026 (both day inclusive).

The company has announced a book closure and record date for its 32nd Annual General Meeting, which will be held on September 26, 2026. The register of members and share transfer books will be closed from September 18 to 26, 2026. The company is also providing remote e-voting facility to shareholders for all items to be transacted at the meeting.

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BSEOthersResults31 Aug 2026

Southern Infoconsultants Ltd

32nd Annual General Meeting of the company

Southern Infoconsultants Ltd held its 32nd Annual General Meeting on September 26, 2026, through video conferencing. The meeting approved the Board's report, notice, and other related documents. The company also appointed NSDL to conduct online voting for the AGM.

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BSEResultResults14 Aug 2026

Southern Infoconsultants Ltd

Unaudited standalone and consolidated financial results

Southern Infoconsultants Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, with the Board of Directors approving the same. The results have been reviewed by the statutory auditors, MUKESH AGGARWAL & CO., who have issued a limited review report.

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BSEBoard MeetingResults14 Aug 2026

Southern Infoconsultants Ltd

approval of financials for the quarter ended 30 june 2026

Southern Infoconsultants Ltd has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and the limited review report of the statutory auditors on these results has been submitted.

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