| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2025 | 24 Jul 2025 |
| Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 and Interim Dividend if any for FY 2025-26. Board approves Interim Dividend for the FY 2025-26. (As Per BSE Announcement Dated on 30-07-2025) | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Annual Audited Financial Results for the fourth quarter and financial year ended March 31, 2025 Outcome of Board Meeting held on May 14, 2025 (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 22 Jan 2025 | 16 Jan 2025 |
| Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2024 Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 22/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2024 Outcome of Board Meeting held on October 24, 2024 The Board has declared an Interim Dividend of INR 30/- per equity share of face value of INR 10/- each for the financial year 2024-25 Record date for the purpose of payment of Interim Dividend is fixed as Wednesday, November 06, 2024. The interim dividend will be paid on or before November 18, 2024, or within 30 days from the date of declaration as per the provisions of Companies Act, 2013, through electronic mode or by dividend warrants, as applicable. (As Per BSE Announcement dated on 24.10.2024) | ||
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