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

17.58
(0.46%)
Oct 7, 2025|12:00:00 AM

3C IT Solutions CORPORATE ACTIONS

09/10/2024calendar-icon
09/10/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Sep 20254 Sep 2025
We would like to inform you that a meeting of Board of Directors of the Company was held on Wednesday, 03rd September, 2025 at registered office of the company.
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)

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