Southern Infoconsultants Share Price
22.00+1.78 (+8.80%)
-14.56% past 1 Year
Southern Infosys is committed to the industry by providing software related technical know-how and other services including Hardware. The company's sales and services include but not limited to various softwares
Corporate filings & documents
Announcements
Intimation relating to letter dispatch to the shareholders whose email id are not registered
1 day agoIntimation relating to letter dispatch to the shareholders whose email id are not registered
1 day agoNewspaper publication intimating shareholders of 32nd AGM e-voting and completion of dispatch of notice.
1 day agoNewspaper publication intimating shareholders of 32nd AGM e-voting and completion of dispatch of notice.
1 day agoAnnual report for the FY 2025-26
2 days agoAnnual report for the FY 2025-26
2 days agocopies of newspaper publication intimating shareholders of the company that 32nd Annual General meeting is scheduled to held on 26th September 2026 through video conferencing
2 days agocopies of newspaper publication intimating shareholders of the company that 32nd Annual General meeting is scheduled to held on 26th September 2026 through video conferencing
2 days agoThe 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
3 days agoThe 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
3 days agoThe register of members and share transfer book of the company shall remain closed from 18th September 2026 to 26th September 2026 (both day inclusive).
3 days agoThe register of members and share transfer book of the company shall remain closed from 18th September 2026 to 26th September 2026 (both day inclusive).
3 days agoThis is to inform that 32nd Annual General Meeting of the company is scheduled to be held on Saturday 26th September 2026 at 12.30 PM through videoconferencing/audio-visual means
3 days agoThis is to inform that 32nd Annual General Meeting of the company is scheduled to be held on Saturday 26th September 2026 at 12.30 PM through videoconferencing/audio-visual means
3 days ago32nd Annual General Meeting of the company
4 days ago32nd Annual General Meeting of the company
4 days agoNewspaper Publication of unaudited financial results
2 weeks agoNewspaper Publication of unaudited financial results
2 weeks agoUnaudited standalone and consolidated financial results
2 weeks agoUnaudited standalone and consolidated financial results
2 weeks agoapproval of financials for the quarter ended 30 june 2026
2 weeks agoapproval of financials for the quarter ended 30 june 2026
2 weeks agoSouthern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve standalone and consolidated Un-Audited Financial Results for the Quarter Ended June 30 2026
3 weeks agoSouthern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve standalone and consolidated Un-Audited Financial Results for the Quarter Ended June 30 2026
3 weeks agoWith reference to the above-captioned subject we enclose herewith certificate under regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoWith reference to the above-captioned subject we enclose herewith certificate under regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoClosure of trading window for designated person.
2 months agoClosure of trading window for designated person.
2 months ago<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> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Southern Infoconsultants Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L67120DL1994PLC059994</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>NA</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>NA</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>NA</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>NA</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>NA</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>KRITI BAREJA</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Deepika</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 29/05/2026<br/><br/></div>
3 months ago<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> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Southern Infoconsultants Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L67120DL1994PLC059994</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>NA</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>NA</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>NA</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>NA</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>NA</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>KRITI BAREJA</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Deepika</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 29/05/2026<br/><br/></div>
3 months agoPlease find enclosed
3 months agoAppointment of Mr. DK shrivastava as Internal Auditor of the company for the FY 2026-27
3 months agoPlease find enclosed
3 months agoFinancial results for the quarter and year ended 31st March 2026
3 months agoApproval of Audited Financial Results for the quarter and year ended March 31 2026
3 months agoSouthern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve audited financial results for the fourth quarter and financial year ended March 31 2026
3 months ago<b>Format of Initial 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> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Southern Infoconsultants Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120DL1994PLC059994</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: KRITI BAREJA <br/> Designation: Compliance Officer and Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Deepika <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial 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> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Southern Infoconsultants Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120DL1994PLC059994</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: KRITI BAREJA <br/> Designation: Compliance Officer and Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Deepika <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPlease find enclosed certificate under Reg. 74(5) of SEBI (DP) Regulations 2018
4 months agoPlease find enclosed certificate under Reg. 74(5) of SEBI (DP) Regulations 2018
4 months agoClosure of trading window for designated person.
5 months agoClosure of trading window for designated person.
5 months agocopy of newspaper publication
6 months agoEnclosed
6 months agoEnclosed
6 months agoOutcome of Board Meeting for approval of Unaudited Financial Results for the quarter and nine months ended December 31 2025
6 months agoOutcome of Board Meeting for approval of Unaudited Financial Results for the quarter and nine months ended December 31 2025
6 months agoSouthern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 31st December 2025 along with limited review report
6 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
7 months agoIt is informed that trading window for dealing in the securities of the company will remain closed for the designated person and their immediate relatives from Thursday 1st January 2026 till the expiry of 48 hours after declaration of unaudited financial results for the quarter ending 31st December 2025.
8 months agoAnnual reports
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Company details
Registered office
402 – A, Arunachal Building 19 Barakhamba Road New Delhi Delhi PIN: 110001 Tel No: 011-43045402 / 23354236 Fax No: NULL Email: [email protected] / [email protected] Internet: www.southerninfoconsultants.com
Registrars
205-208 , Anarkali Complex,Jhandewala Extension,New Delhi 205-208 , Anarkali Complex Jhandewala Extension NULL PIN: Tel No: 011-23610220-24 Fax No: 011-23552001 Email: NULL
Management
Kriti Bareja, Company Secretary & Compliance Officer
Shivani Sharma, Non Independent & Non Executive Director
Deepali Sharma, Non Executive Director
Siddharth Sharma, Whole Time Director
Dharmendra Singh, Non Executive Independent Director
Rajiv Mishra, Non Executive Independent Director
Details
BSE 540174
NSE NULL
ISIN INE298B01010