iifl-logo

3C IT Solutions & Telecoms (India) Ltd Board Meeting

24
(-4.00%)
Jul 14, 2025|12:00:00 AM

3C IT Solutions CORPORATE ACTIONS

15/07/2024calendar-icon
15/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202526 May 2025
3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the half year and year ended 31st March 2025. It is informed the Exchange regarding Board meeting held on May 30, 2025 for audited financial results for the half year and year ended 31st March, 2025. (As per BSE Announcement Dated on 30/05/2025)
Board Meeting4 Mar 20254 Mar 2025
We hereby inform inform you that the Board of Directors of the Company in its meeting held on March 4, 2025 has appointed Mr. Bharat Patil a Qualified Company Secretary (M.No. 68913) as a Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. March 05, 2025.
Board Meeting8 Nov 20245 Nov 2024
3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results for the half year ended September 30 2024. We would like to inform you that a meeting of Board of Directors of the Company was held on Friday, November 8, 2024 at Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune 411011 and said meeting commenced at 03:10 P.M. (IST) and concluded at 6:40 P.M. (IST). (As Per BSE Announcement Dated on: 08/11/2024)
Board Meeting31 Aug 202427 Aug 2024
3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Other Business as mentioned in covering letter We would like to inform you that a meeting of Board of Directors of the Company was held on Saturday, August 31, 2024 at Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune 411011 and said meeting commenced at 11:00 A.M. (IST) and concluded at 6:15 P.M. (IST), Pursuant to regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with Schedule III Part A Para A, we would like to inform that Board of Directors in their Meeting held on Saturday, August 31, 2024, approved following 1. Reappointment of Executive Director 2. Appointment of Statutory Auditor 3. Appointment of Secretarial Auditor (As Per BSE Announcement dated on 31.08.2024)

3C IT Solutions: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.