| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To receive consider and adopt the Unaudited Financial Statements for the half year ended September 30 2024. As per Regulations 30 of SEBI LODR half yearly financials ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 28 Aug 2024 |
| Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on September 02 2024 at 3.00 p.m. at the Registered Office of the Company at 102 Fairdeal House Opp. Xaviers Ladies Hostel Swastik Char Rasta Navrangpura Ahmedabad -380009 Gujarat Intimation of outcome of board meeting held on September 02, 2024 as per SEBI (LODR) Regulations (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on May 29 2024 at 4.00 p.m. at the Registered Office of the Company at 102 Fairdeal House Opp. Xaviers Ladies Hostel Swastik Char Rasta Navrangpura Ahmedabad -380009 Gujarat interalia to consider approve and take on record the following: 1. To consider and approve the Audited Financial Results as per Regulation 33 of the SEBI (LODR) 2015 for the quarter and Financial Year ended March 31 2024 along with Auditors Report. 2. Any other business as may be considered necessary. Further pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations the closure of trading window has already commenced from April 1 2024 and shall continue till 48 hours from the declaration of the Financial Results for the year ended March 31 2024. The following is the outcome of the meeting of the Board of Directors held today: 1. The Board of Directors of the Company has considered and approved the Audited Financial Statements along with the Auditors Report for the quarter and Financial Year ended March 31, 2024 and affirms their satisfaction over the results of the Company; 2. Appointment of M/s SSN & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company; Further, a copy of the Audited Financial Statements for the quarter and Financial Year ended March 31, 2024 along with the Audit Report issued by M/s. Piyush Kothari & Associates, the Statutory Auditors of the Company on the aforesaid financial Statement and the same is enclosed as Annexure (As Per BSE Announcement Dated on 29.05.2024) | ||
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