| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| 3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 3C IT Solutions And Telecoms (India) Ltd hereby inform to BSE that a meeting of the Board of Directors of the Company will be held on Wednesday 12th November 2025 to inter alia consider and the Unaudited Financial Results for the half year ended September 30 2025. 3C IT Solutions & Telecoms (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 4 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 Meeting | 30 May 2025 | 26 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 Meeting | 4 Mar 2025 | 4 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. | ||
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