Inspirisys Investor Relations
Annual Reports
Notices
Audited / Unaudited Financial Results
Board Committees
Audit Committee
Chairperson
Rajesh R. Muni
Members
Ruchi Naithani
Raj Khalid
Koji Iketani
M S Jagan
Nomination & Remuneration Committee
Chairperson
Ruchi Naithani
Members
Raj Khalid
Rajesh R. Muni
Stakeholders Relationship Committee
Chairperson
Raj Khalid
Members
Rajesh R. Muni
Ruchi Naithani
Corporate Social Responsibility Committee
Chairperson
Malcolm F. Mehta
Members
Rajesh R. Muni
Ruchi Naithani
Board Meeting Schedule
Share Holding Pattern
Quarterly Corporate Governance Report
Statutory Auditors
M/s. Walker Chandiok & Co LLP
Chartered Accountants
7th Floor, Prestige Polygon, 471,
Anna Salai, Teynampet, Chennai – 600 018
Policies / Code of Conduct
Press Releases
- Publication of Audited Financial Results for March 2021.
- Newspaper Advertisement for Board Meeting – March 2021 Financial Results.
- Publication of Unaudited Financial Results for December 2020.
- Newspaper Advertisement for Board Meeting - December 2020 Financial Results.
- Publication of Unaudited Financial Results for September 2020.
- Newspaper Advertisement for Board Meeting – September 2020 Financial Result.
- Publication of AGM Notice, Book Closure & E voting Process for AGM 2019-2020.
- Publication of Unaudited Financial Results for June 2020.
- Newspaper Advertisement for Board Meeting – June 2020 Financial Results.
- Publication of Audited Financial Results for March 2020
- Newspaper Advertisement for Board Meeting – March 2020 Financial Result
- Publication of Unaudited Financial Results – December 2019 Quarter.
- Newspaper Advertisement for Board Meeting – December 2019 Financial Result.
- Publication of Unaudited Financial Results – September 2019 Quarter.
- Publication of Notice given to shareholders in respect of transfer of equity shares to IEPF dated 20/10/2019
- Newspaper Advertisement for Board Meeting – September 2019 Financial Result
- Publication of AGM Notice, Book Closure & E voting Process for AGM 2018-19
- Publication of Unaudited Financial Results – June 2019 Quarter
- Newspaper Advertisement for Board Meeting – June 2019 Financial Result
- Publication of Newspaper Advertisement for Postal Ballot 2019
- Publication of Audited Financial Results
- Newspaper Advertisement for Board Meeting – March 2019 Results
- Publication of EGM Notice & E Voting Process
- Publication of Unaudited Financial Results – December 2018 Quarter
- Newspaper Advertisement for Board Meeting – December 2018 Results
- Publication of Unaudited Financial Results – September 2018 Quarter
Updates / Other compliance
- Related Party Disclosure for the half year ended 31st March, 2021
- Half Yearly certificate under Regulation 40(9) of SEBI LODR Regulations, 2015 – March 2021
- Reconciliation of Share Capital Audit Report - Q4 of FY 2020-2021
- Regulation 7(3) of SEBI LODR Regulations, 2015 – March 2021
- Statement of Investor Grievances for Q4 of FY 2020-2021
- Closure of Trading Window for Q4 Financial Results.
- Reconciliation of Share Capital Audit Report – Q3 of FY 2020-2021.
- Statement of Investor Grievances for Q3 of FY 2020-2021.
- Closure of Trading Window for Q3 Financial Results.
- Related Party Disclosure for the half year ended 30th September, 2020.
- Regulation 7(3) of SEBI LODR Regulations, 2015 – September 2020.
- Reconciliation of Share Capital Audit Report - Q2 of FY 2020-2021.
- Half yearly certificate under Regulation 40(9) of SEBI LODR Regulations, 2015 – September 2020.
- Statement of Investor Grievances for Q2 of FY 2020-2021.
- Closure of Trading Window for Q2 Financial Results.
- Proceedings of 25th AGM.
- Submission of 25th Annual Report to Stock Exchanges.
- Notice of Book Closure & Date of AGM for the year 2019-2020 intimated to the stock exchanges
- Reconciliation of Share Capital Audit Report – Q1 of FY 2020-2021
- Statement of Investor Grievances for Q1 of FY 2020-2021
- Closure of Trading Window for Q1 Financial Results
- Related Party Disclosure for the half year ended 31st March, 2020
- Disclosure of material impact of COVID-19 pandemic
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – 11.06.2020
- Half yearly certificate under Regulation 40(9) of SEBI LODR Regulations, 2015 – March 2020
- Reconciliation of Share Capital Report - Q4 of FY 2019-2020
- Statement of Investor Grievances for Q4 of FY 2019-2020
- Regulation 7(3) of SEBI LODR Regulations, 2015 – March 2020
- Closure of Trading Window for Q4 Financial Results
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – 07/02/2020
- Comments made by Board of Directors on non-compliance with the requirements pertaining to composition of Audit Committee dated 07th February, 2020
- Reconciliation of Share Capital Audit Report - Q3 of FY 2019-20
- Statement of Investor Grievances for Q3 of FY 2019-20
- Closure of Trading Window for Q3 Financial Results
- Related Party Disclosure for the half year ended 30th September, 2019
- Comments made by Board of Directors on non-compliance with the requirements pertaining to composition of Audit Committee.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – 07/11/2019
- Half yearly certificate under Regulation 40(9) of SEBI LODR Regulations, 2015 – September 2019
- Reconciliation of Share Capital Audit Report – Q2 of FY 2019-20
Unpaid / Unclaimed dividend
Investor Relations
Investor Relations Contact
S. Sundaramurthy
Company Secretary & Compliance Officer
Queries and grievances to be addressed to
Email ID: sundaramurthy.s@inspirisys.com
Contact no: +91 44-42252000
CIN: L30006TN1995PLC031736
Details of Nodal Officer for the purpose of IEPF
Nodal Officer Contact
S. Sundaramurthy
Company Secretary
Email ID: sundaramurthy.s@inspirisys.com
E-Voting
- E-voting Results & Scrutinizers Report 2019-2020 AGM
- Evoting Results & Scrutinizers Report on Postal Ballot declared on 13/06/2019
- Evoting Results & Scrutinizers Report on EGM held on 22nd March, 2019
- Evoting Results & Scrutinizers Report on EGM held on 27th March, 2017
- Evoting Results & Scrutinizers Report on Postal Ballot for name change
Unclaimed Shares
Familiarization Programme
- Familiarization program imparted to Independent Directors for the year 2019-2020
- Familiarization program imparted to Independent Directors for the year 2018-19
- Familiarization program imparted to Independent Directors for the year 2017-18
- Familiarization program imparted to Independent Directors for the year 2016-17
- Familiarization program imparted to Independent Directors for the year 2015-16
- Familiarization Programme
