| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 8 Nov 2024 | 5 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 Meeting | 31 Aug 2024 | 27 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) | ||
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