Board Meeting Filings
Board Meeting Outcomes
- Board Meeting Outcome 13.06.2025
- Board Meeting Outcome for QUARTERLY RESULTS FOR THE QUARTER AND NIINE MONTHS ENDED 31.12.2024
- Outcome Of Board Meeting Under Regulation 29, 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
- Board Meeting Outcome for Sub-Division (Split) Of Equity Share Of The Company Having A Face Value Of Rs. 2/- Each (Fully Paid-Up) Into One (1) Equity Share Of Face Value Of Re. 1/- Each (Fully Paid-Up)
- Board Meeting Outcome for Outcome Of The Board Meeting – Reg 29 And 30 Of SEBI (LODR) Reg, 2015
- Board Meeting Outcome for OUTCOME OF BOARD MEETING
- Outcome of Board Meeting Under Reg 29, 30 and 33 of Sebi (Listing Obligations and Disclosure Requirements) Regulation, 2015
- Appointment of Non-Executive Independent Director(s)
- Disclosure Under Reg 30 of Sebi Lodr Reg 2015 – Resignations of MD and Neid
- Acquisition of Business of M/S Computing Concepts Inc Through Our Subsidiary M/S It Corpz Inc
- Outcome of the Meeting of the Board of Directors – Allotment of Equity Shares
Board Meeting Intimations
- List ItemIntimation Of Board Meeting Pursuant To Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
- Board Meeting Intimation for Board Meeting For Financial Results For The Quarter And Nine Ended 31.12.2024
- Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations 2015.
- Board Meeting Intimation for Notice Of Board Meeting – Sub-Division/Split Of The Equity Shares Of The Company
- Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 09.02.2024 U/R 30 Of SEBI (LODR) Regs 2015.
- Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
- Board Meeting Intimation for Intimation Of Board Meeting For (I) Consideration Of Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended March 31, 2024; And Ii) Recommendation Of Final Dividend, If Any, For The Financial Year 2023-24.
- Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29 Of SEBI (LODR), Regulations
- Intimation for to Consider Appointment of Independent Director(s)
- Intimation for Holding of Board Meeting Pursuant to Regulation 30 of the Sebi (Listing Obligations and Disclosure Requirements) Regulation, 2015
- Intimation for Holding of Board Meeting Pursuant to Regulation 29 & 30 of the Sebi (Listing Obligations and Disclosure Requirements) Regulation, 2015
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