Inspirisys Investor Relations
Details of Requirements mentioned in Sub-regulation 2 of 46 of Listing Regulation
Others / Updates
Policies / Code of Conduct
- Nomination and Remuneration Policy
- Policy on Disclosure of Material Events / Information
- Code of Disclosure of UPS
- Corporate Social Responsibility Policy
- Insider Trading Code 2015
- Code of Conduct for Board Members
- Code of Conduct for Senior Management
- Vigil Mechanism / Whistle Blower Policy
- Policy on Materiality of Related Party Transactions
- Policy on Material Subsidiaries
Quarterly Corporate Governance Report
Notices
Statutory Auditors
M/s. Walker Chandiok & Co LLP
Chartered Accountants
7th Floor, Prestige Polygon, 471,
Anna Salai, Teynampet, Chennai – 600 018
Updates / Other compliance
- Outcome of the Board Meeting
- Board Meeting Prior Intimation & Trading window closure
- Initial Public Announcement for Voluntary Delisting of Equity Shares
- Related Party Disclosure for the Half-yearly ended 30th September, 2023
- Statement of Investor Grievance for Q2 of FY 2023-2024
- Reconciliation of Share Capital Audit Report for Q2 of FY 2023-2024
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q2 of FY 2023-2024
- Closure of Trading Window for Q2 Financial Results
- Reconciliation of Share Capital Audit Report for Q1 of FY 2023-2024
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q1 of FY 2023-2024
- Statement of Investor Grievances for Q1 of FY 2023-2024
- Closure of Trading Window for Q1 Financial Results.
- Notice of Book Closure & Date of AGM for the year 2022-2023 intimated to Stock Exchange.
- Submission of 28th Annual Report to Stock Exchanges.
- Related Party Disclosure for the Half-Year ended 31st March 2023
- Regulation 7(3) of SEBI LODR Regulations, 2015 – March 2023
- Certificate under Regulation 40(9) of SEBI LODR Regulations, 2015 – March 2023
- Reconciliation of Share Capital Audit Report for Q4 of FY 2022-2023
- Certificate under Regulation 74(5)of SEBI (Depositories and Participants) Regulations, 2018 for Q4 of FY 2022-2023
- Statement of Investor Grievances for Q4 of FY 2022-2023
- Closure of Trading Window for Q4 Financial Results
- Reconciliation of Share Capital Audit Report for Q3 of FY 2022-2023
- Certificate under Regulation 74(5)of SEBI (Depositories and Participants) Regulations, 2018
- Statement of Investor Grievances for Q3 of FY 2022-2023
- Closure of Trading Window for Q3 Financial Results
- Proceedings of Postal Ballot held on 20.11.2022
- Related Party Disclosure for the half – year ended 30th September 2022
- Submission of Postal Ballot Notice to Stock Exchanges
- Intimation of Postal Ballot
- Statement of Investor Grievances for Q2 of FY 2022-2023
- Reconciliation of Share Capital Audit Report for Q2 of FY 2022-2023
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Closure of Trading Window for Q2 Financial Results
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Statement of Investor Grievances for Q1 of FY 2022-2023
- Reconciliation of Share Capital Audit Report for Q1 of FY 2022-2023
- Closure of Trading Window for Q1 Financial Results
- Submission of 27th Annual Report to Stock Exchanges
- Notice of Book Closure & Date of AGM for the year 2021-2022 intimated to Stock Exchanges
- Related Party Disclosure for the Half-year ended 31st March 2022
- Certificate under Regulation 40(9) of SEBI LODR Regulations, 2015 – March 2022
- Statement of Investor Grievances for Q4 FY 2021-2022
- Regulation 7(3) of SEBI LODR Regulations, 2015 – March 2022
- Reconciliation of Share Capital Audit Report for Q4 of FY 2021-2022.
- Closure of Trading Window for Q4 Financial Results.
- Proceedings of Postal Ballot held on 17.03.2022.
- Submission of Postal Ballot Notice to Stock Exchanges.
- Intimation of Postal Ballot.
- Statement of Investor Grievances for Q3 of FY 2021-2022.
- Reconciliation of Share Capital Audit Report for Q3 of FY 2021-2022.
- Closure of Trading Window for Q3 Financial Results.
- Related Party Disclosure for the half year ended as on 30th September 2021.
- Reconciliation of Share Capital Audit Report for Q2 of FY 2021-2022.
- Statement of Investor Grievances for Q2 of FY 2021-2022.
- Reply to Clarification sought from NSE – 01.10.2021.
- Closure of Trading Window for Q2 Financial Results.
- Notice of Book Closure & Date of AGM for the year 2020-2021 intimated to the stock exchanges.
- Submission of 26th Annual Report to Stock Exchanges.
- Reconciliation of Share Capital Audit Report - Q1 of FY 2021-2022
- Statement of Investor Grievances for Q1 of FY 2021-2022
- Closure of Trading Window for Q1 Financial Results
- 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.
- 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
- 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
- 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.
- 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
E-Voting
- E-Voting Results & Scrutinizers Report 2022-2023 AGM
- E-Voting Results & Scrutinizer Report on Postal Ballot declared on 21.11.2022
- E-Voting Results & Scrutinizers Report on Postal Ballot declared on 18.03.2022.
- E-voting Results & Scrutinizers Report 2021-2022 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
Others / Updates
- CSR Annual Action Plan for FY 2023-2024
- Transcript of the 28th Annual General Meeting
- ISITRL Secretarial Audit Report for Financial Year 2022-2023
- CSR Annual Action Plan for FY 2022-2023
- Appointment of Chairman of Board of Directors
- Transcript of the 27th Annual General Meeting
- SEBI simplified norms for processing investor requests
- Transcript of 26th Annual General Meeting
- Transcript of 25th Annual General Meeting
- Nomination Form
- Mandatory Dematerialization of Physical Shares for Transfer of Securities
Unpaid / Unclaimed dividend
Details of Nodal Officer for the purpose of Investor Education and Protection Fund
Nodal Officer Contact
S. Sundaramurthy
Company Secretary
Email ID: [email protected]