Key Disclosures and Announcements
Access all important regulatory and financial disclosures, as well as detailed reports on our business operations and performance.
- Announcements
- Disclosures
2023-24
2022-23
Intimation under reg 30 – Reappointment of Whole Time Director
Press release – IRIS Service Business Limited PAT jumps four – fold FY 23
IRIS – Large Corporate Disclosure
Announcement under Reg 30 – Implementation of a software platform for the South African Reserve Bank
Revised Announcement under Reg 30 – Award of Contract
Announcement under Reg 30 – Award of Contract
Intimation of Appointment of Director on 11th November 2022
Press Release – ‘IRIS CARBON® Office 365 Based Disclosure Management Module
Intimation Under Regulation 30 of LODR – Launch of New Module(s)- IRIS CARBON® Office 365 Based Disclosure Management Module
Intimation under regulation 30 of LODR – Signing of agreement with Media Company
Intimation Under Reg 30 – Award of Contract
Intimation of appointment of CTO
Intimation Under Reg 30 – Launch of New Product – IRIS LMS
Intimation Under Reg 30 – IPR for GSTN
Intimation Under Reg 30 – Launch of New Product
2021-22
CEO Letter To The Shareholders Of The Company.
Response To The Shareholder(S) Queries Relating To Q3 Financial Result.
Appointment of Company Secretary
Intimation of the meeting conducted with analyst/investor on 9th June 2021
Appointment of Compliance Officer
Intimation of the meeting conducted with analyst/investor on 4th June 2021
Intimation of the meeting conducted with analyst/investor on 31st May 2021
Intimation of schedule of earning call on 24th May 2021
Non-applicability of SEBI circular pertaining to fundraising by the issuance of debt securities by large entities.
Declaration with respect to Non- the applicability of the Annual Secretarial Compliance Report
2020-21
Intimation of the schedule of the earnings call on 17th November 2020
Disclosure of expiry of market-making arrangement with Asit C Mehta
Information for the shareholders of the Company – 26th September 2020
Change in issuer category by India Ratings and Research
Appointment of Statutory Auditors of the Company by shareholders at 20th AGM
Information for the shareholders of the Company – WhatsApp group for Twentieth AGM
Information pertaining to the business of the Company for the shareholders – 31st July 2020
Intimation of registration under MSMED Act, 2006
Information pertaining to the business of the Company for the shareholders – 9th July 2020
Intimation of the schedule of the earnings call on 3rd July 2020
Communication to shareholders to confirm/update Email ID -2nd June 2020
Intimation of change in Email ID for redressal of investor grievances and investor communication
Disclosure of the impact of COVID-19 on the Company -26th May 2020
Non-applicability of SEBI circular pertaining to fundraising by the issuance of debt securities by large entities
Non-applicability of Annual Secretarial Compliance Report for 31st March 2020
2019-20
Intimation of appointment of Secretarial Auditor
Intimation of the meeting conducted with analyst/investor on 24th January 2020
Intimation of schedule of analyst/investor meeting on 24th January 2020
Intimation of the meeting conducted with analyst/investor on 10th January 2020
Intimation of schedule of analyst/investor meeting on 10th January 2020
Intimation of incorporation of Subsidiary Company in India
Intimation of cancellation of analyst / investor meeting(s) on 29th November, 2019
Intimation Transcript of an earnings conference call hosted on 14th November 2019
Intimation of schedule of analyst / investor meeting(s) on 29th November, 2019
Intimation of schedule of Earnings Call on 14th November 2019
Intimation of meeting(s) conducted with analyst / investor on 25th October, 2019
Intimation of schedule of analyst / investor meeting(s) on 25th October, 2019
Intimation of meeting(s) conducted with analyst / investor on 18th October, 2019
Intimation of schedule of analyst / investor meeting(s) on 18th October, 2019
Intimation of award of a contract from CMA, Oman
Intimation of the meeting conducted with analyst/investor on 2nd October 2019
Intimation of receipt of Purchase Order from TCS for RBI
Intimation of schedule of analyst / investor meeting(s) on 27th September, 2019
Intimation of meeting(s) conducted with analyst / investor on 6th September, 2019
Intimation of schedule of analyst / investor meeting(s) on 6th September, 2019
Intimation of meetings conducted with analyst/investor on 27th August 2019
Intimation of revision in credit rating
Intimation of schedule of analyst / investor meeting(s) on 27th August, 2019
Intimation of the schedule of the analyst/investor meeting on 27th August 2019
Intimation of the schedule of the analyst/investor meeting on 27th August 2019
Intimation of meeting(s) conducted with analyst / investor meeting on 13th August, 2019
Intimation of the schedule of the analyst/investor meeting on 13th August 2019
Intimation of the schedule of the analyst/investor meeting on 13th August 2019
Intimation of the meeting conducted with analyst/investor on 2nd August 2019
Intimation of schedule of analyst/investor meeting on 2nd August 2019
Intimation of schedule of analyst/investor meeting on 2nd August 2019
Intimation of the meeting conducted with analyst/investor on 25th July 2019
Intimation of schedule of analyst/investor meeting on 25th July 2019
Intimation of the meeting conducted with analyst/investor on 17th July 2019
Intimation of schedule of analyst/investor meeting on 17th July 2019
Intimation of the meeting conducted with analyst/investor on 5th July 2019
Intimation of schedule of analyst/investor meeting on 5th July 2019
Intimation of CEO letter to shareholders
Intimation of Participation in World SME day
Award of Contract from Central Bank of Jordan
Intimation of the meeting conducted with analyst/investor on 28th May 2019
Intimation of meeting(s) conducted with analyst / investor on 27th May, 2019
Intimation of schedule of Earnings
Intimation of the meeting conducted with analyst/investor on 9th May 2019
Intimation of schedule of analyst/investor meeting on 9th May 2019
Intimation of the meeting conducted with analyst/investor on 2nd May 2019
Intimation of the schedule of the analyst/investor meeting on 2nd May 2019
Award of Contract from Boursa Kuwait
Intimation of the meeting conducted with analyst/investor on 15th April 2019
Intimation of loss of share certificate(s)
Intimation of schedule of analyst/investor meeting on 15th April 2019
Intimation of the meeting conducted with analyst/investor on 2nd & 3rd April 2019
Intimation of the meeting conducted with analyst/investor on 1st April 2019
Intimation of upload of revised Policies / Codes on the website of the Company
Intimation of schedule of analyst / investor meeting(s) from 1st to 3rd April, 2019
2023-24
Intimation of Closure of Trading Window-March 2024
Implementation of the ‘IRIS Business Services Limited Employee Stock Option Scheme 2023 EGM-16th February 2024
Alteration in Memorandum of Association, EGM-16th February 2024
Intimation of closure of the trading window – December 2023
Outcome of Board Meeting- December 01, 2023
Intimation of closure of the trading window – September 2024
Secretarial audit report 2022-23
Certificate of Non-Disqualification of Directors
Certificate of Compliance with Corporate Governance
ESOP certificate
Disclosure under SEBI (Share Based Employee Benefits) Regulations, 2021 for F.Y. 2022-23
The outcome of the Board Meeting on 8th July 2023
Intimation of Board Meeting – 8th July 2023
Intimation of closure of the trading window – June 2023
2022-23
Compliance certification under regulation 40(9) as on 31st March 2023.
Certificate under regulation 7(3) of SEBI (LODR) Regulation, 2015.
Intimation of Closure of Trading Window- March 2023
Intimation of Board Meeting – 13th February 2023
Intimation of closure of the trading window – December 2022
The outcome of the Board Meeting on 11th November 2022
Trading Plan Under PIT Regulation 2015 – Mr. Balachandran Krishnan
Allotment of Equity Shares under IRIS Business Service Limited ESOP Scheme 2017
Investor Meet Intimation – December 05, 2022
Board Meeting Intimation – 11 November 2022
Intimation of closure of the trading window – September 2022
Allotment of Equity Shares under IRIS Business Service Limited ESOP Scheme 2017
Disclosure of Related Party Transaction for Half Year ended 30 September 2022
ESOP Certificate
Intimation of closure of the trading window – June 2022
Disclosure under SEBI (Share Based Employee Benefits) Regulations, 2014 for F.Y. 2021-22
2021-22
Intimation of closure of the trading window – March 2022
Disclosure of related party transactions – 30th September 2021
Board Meeting Intimation – 29 January 2022.
Intimation of closure of the trading window – Dec 2021
Intimation of closure of the trading window – Sep 2021
Allotment of Equity Shares under IRIS Business Services Limited ESOP Scheme 2017
The outcome of the Board Meeting on 22 May 2021
Intimation of Board meeting on 22nd May 2021
Result of the voting and scrutinizer report for the Postal Ballot
Compliance Certificate under Regulation 40(9) as on 31 March, 2021
Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
Intimation of the calendar of events for the Postal Ballot process and newspaper advertisement
Intimation of the calendar of events for the Postal Ballot process and newspaper advertisement
Result of the voting and scrutinizer report for the Postal Ballot
2020-21
Disclosure under SEBI (Share Based Employee Benefits) Regulations, 2014 for F.Y. 2020-21
Disclosure of related party transactions – 31st March 2021
Disclosure of related party transactions – 30th September 2020
The outcome of the Board Meeting held on 30th March 2021
Intimation of closure of the trading window
Intimation of allotment of shares under IRIS ESOP Scheme 2017
Intimation of Board Meeting on 30th March 2021
Intimation of Notice of Postal Ballot
Intimation of the calendar of events for the Postal Ballot process and newspaper advertisement
The outcome of the Board Meeting held on March 01, 2021
Statement of deviation/ variation as of 30th September 2020
Intimation of Board Meeting on 1st March 2021
The outcome of the board meeting held on 13th November 2020
Intimation of Board Meeting on 13th November 2020
Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
Compliance Certificate under Regulation 40(9) as on 30th September, 2020
Intimation of Trading Window Closure w.e.f. 1st October 2020
Statement of deviation/ Variation as of 31st March 2020
Intimation of Board Meeting on 29th June 2020
Certificate under regulation 7(3) of SEBI (LODR) Regulations 2015
Disclosure of Credit Rating from ICRA on 1st October 2020
2019-20
Disclosure under SEBI (Share Based Employee Benefits) Regulations, 2014 for F.Y. 2019-20
Disclosure of gift of shares by S Swaminathan under Regulation 7(2) of SEBI PIT Regulations
Disclosure of gift of shares by S Swaminathan under Regulation 29(2) of SEBI SAST Regulations
Disclosure of related party transactions – 31st March 2020
Disclosure of RPT -30th September 2019
Intimation of Trading Window Closure w.e.f 1st April 2020
The outcome of the Board Meeting held on 13th November 2019
Intimation of Board Meeting on 13th November 2019
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Intimation of closure of trading window w.e.f. 14th October 2019
Intimation of the result of voting through Postal Ballot for migration to the Main Board of BSE
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
Intimation of Notice of Postal Ballot
Intimation of the calendar of events for the Postal Ballot process and newspaper
Intimation to BSE of AGM notice in Newspaper
Intimation of disclosure Related Party Transactions
Intimation of Board Meeting on 25th May 2019
Compliance Certificate under Regulation 40(9) as on 31st March, 2019
Intimation of Trading Window Closure
Subsidiaries
IRIS Business Services (Asia) Pte. Ltd., Singapore
IRIS Business Services, LLC, USA
Atanou S.r.l. (Italy)
IRIS Logix Solutions Private Limited, India
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