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The Annexure

Desk› Information Technology› Austere Systems Ltd

Austere Systems Ltd

BSE 544505 AUSTERE INE104201012
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 61 trading days

10 filings · 5 material · busiest 2026-07-27

What it files

General3 KMP2 Outcome1 Resignation1 Compliance Certificate1 Order / Contract1 Acquisition1

Filings

10 in the window

  1. 31 July 2026

    General

    Intimation Regarding Inc orporation Of Austere Systems LLC Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has incorporated a LLC, namely Austere Systems LLC.

    Company Update / General View filing →

  2. 28 July 2026

    General

    Intimation Of Authorised Persons Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed intimation of Authorised Persons under Regulation 30(5) of SEBI (LODR).

    Company Update / General View filing →

  3. 27 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 27Th July, 2026

    Outcome of the Meeting of the Board of Directors held on 27th July, 2026

    Others / Outcome without intimation View filing →

  4. 27 July 2026

    Resignation

    Resignation of Director

    Resignation of Independent Director

    Company Update / Resignation of Director View filing →

  5. 27 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Sneha Goenka (A48476) as Company Secretary & Compliance Officer w.e.f 27.07.2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  6. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The certificate has been issued in compliance with the regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018. This is for your information & records.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 7 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We are pleased to inform you that the company has received a work order from the HDFC Bank Limited for Management Information System (MIS).

    Company Update / Award of Order / Receipt of Order View filing →

  8. 25 June 2026

    Acquisition

    Acquisition

    A subsidiary Company with the name Austere Next Private Limited is incorporated on 25th June 2026

    Company Update / Acquisition View filing →

  9. 16 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Pursuant to Reg 30, read with Para A, Part A of Schedule III of SEBI LODR 2015, Ms. Richa Singh has tendered her resignation from the post of CS and Compliance officer (KMP) of the company ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  10. 16 June 2026

    General

    Submission Of Investor Presentation

    Please find enclosed herewith an Investor Presentation of the company containing an overview of its business, operations, financial performance and growth initiatives. The presentation ....

    Company Update / General View filing →