| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 10 May 2025 |
| B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025. Audited Financials (Standalone & Consolidated) Quater and year Ended March 3025 (As per BSE Announcement Dated on 19/05/2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| With reference to the captioned subject, we are submitting the outcome of the Board of Directors meeting held today, 25th March 2025. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve B2B SOFTWARE TECHNOLOGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11th February 2025 inter alia- 1. To consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. 2. To take note of limited review report issued by Statutory Auditor of the Company. Held on 11th feb 2025 to Approve the Unaudited Financial results (Standalone & Consolidated) for the Quarter and Nine months ended 31st Dec 2024 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2024. 2. To take note of limited review report issued by Statutory Auditor of the Company. Unaudited Financials Results (Standalone & Consolidated) for the Quarter & Half year ended 30th Sep 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 26 Aug 2024 | 21 Aug 2024 |
| B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve 1. Resignation of M/s M.V Vijay & Co. Internal Auditor of the Company. 2. Appointment of Ms. Srijani Sarkar Chartered Accountant as an Internal Auditors of the Company and fix their remuneration. 3. To recommend Employees Stock Option Scheme to the members of the Company. 4. Appointment of Secretarial Auditor for the financial year 2024 - 2025. 5. Directors Report for the FY 2023-2024. Outcome of Board meeting held on today i.e., 26th August 2024 . (As per BSE Announcement Dated on 26/08/2024) | ||
| Board Meeting | 18 Jul 2024 | 12 Jul 2024 |
| B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and three months ended 30th June 2024. 2. To take note of limited review report issued by Statutory Auditor of the Company.. Approval for Unaudited Financials (Standalone & Consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on: 18/07/2024) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| We wish to inform you that the Board of Directors, at its meeting held today, i.e., June 28, 2024, has, inter alia, considered and approved the appointment of Mr. Sreeramulu Kavuri (DIN: 01999979) and Mr. Lakshminarayana Bolisetty (DIN: 02766709) as Additional Directors (Independent) of the Company with effect from June 28, 2024, for a term of five years, subject to the approval of the members at the ensuing General Meeting. Revised Outcome of Board Meeting held on 28th June 2024. | ||
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