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AGS Transact Technologies Ltd Board Meeting

7.44
(-5.10%)
Apr 2, 2025|02:09:45 PM

AGS Transact CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Feb 202511 Feb 2025
AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 11.02.2025) AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 11.02.2025) Outcome of Board Meeting held on February 14, 2025 (As Per BSE Announcement Dated on 15.02.2025)
Board Meeting16 Dec 202410 Dec 2024
AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve evaluation of various options for monetizing the Companys existing stake in any of its wholly-owned direct Subsidiaries i.e. Securevalue India Limited India Transact Services Limited or Global Transact Services Pte. Ltd.
Board Meeting31 Oct 202427 Oct 2024
AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) of the Company for the Quarter and Half Year ended September 30 2024 AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2024. Copy of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 31.10.2024)
Board Meeting14 Aug 202414 Aug 2024
Allotment of 20109100 convertible warrants
Board Meeting23 Jul 202418 Jul 2024
AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 23.07.2024)
Board Meeting17 Jun 202412 Jun 2024
AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve Fund raising process Issuance of Convertible Warrants on preferential issue basis (As per BSE Announcement Dated on 17/06/2024)
Board Meeting29 May 202423 May 2024
AGS Transact 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 1. To approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024 (Financial Results); and 2. To discuss and evaluate various options for fund raising by the Company through the issue of specified securities. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome of Board meeting dated 29 May 2024 is enclosed Reappointments (As Per BSE Announcement Dated on 29.05.2024)

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