Bodhtree Consulting Share Price Bodhtree Consul.

13.80

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35.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th February, 2020 at Lemon Tree Premier, Hitec City, Plot No. 2, Survey No. 64, Hitec City, Madhapur, Hyderabad - 500081, Telangana, India, inter-alia, to: a) Consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 31st December, 2019. b) Consider limited review report for the quarter ended on 31st December, 2019 The Company shall intimate to BSE the Un-Audited Financial Results for the quarter ended on December 31, 2019, upon the conclusion of the Board Meeting and will arrange for announcement of the same in Press as required. We hereby inform you that upon the review and recommendation by the Audit Committee, the Board of Directors of the Company at their meeting held today inter alia considered and approved the Unaudited Financial Results of the Company in compliance with the Indian Accounting Standards (lnd-AS) for the quarter ended on 31 December, 2019. Please find enclosed herewith copy of: 1. The Ind-AS compliant Unaudited Financial Results of the Company for the Quarter ended on 31 December, 2019 as per the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Limited Review Report issued by M/s. N S V R & Associates LLP, Chartered Accountants, Statutory Auditors of the Company on aforesaid Unaudited Financial Results. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 07-Nov-2019 - -
Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of November, 2019 at the Registered Office of the Company, inter-alia, to: a) Consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2019 b) Consider limited review report for the quarter and half year ended on September 30, 2019 we hereby inform you that upon the review and recommendation by the Audit Committee, the Board of Directors of the Company at their meeting held today inter alia considered and approved the Unaudited Financial Results of the Company in compliance with the Indian Accounting Standards (lnd-AS) for the quarter ended on 30 September, 2019. Please find enclosed herewith copy of: 1. The Ind-AS compliant Unaudited Financial Results of the Company for the Quarter ended on 30 September 2019 as per the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Limited Review Report issued by M/s. N S V R & Associates LLP, Chartered Accountants, Statutory Auditors of the Company on aforesaid Unaudited Financial Results. We wish to inform you that the Board of Directors of the Company at their meeting held inter-alia today i.e. Thursday, November 14, 2019 considered and approved the following. 1.Approved Un-audited Financial Results for the second quarter and half year ended 30th September, 2019 as recommended by the Audit Committee and reviewed by the Statutory Auditors and limited review Report thereon 2.Re-appointed Mr. Rajesh Katragadda (DIN 02727491) as Independent Director for another term of 5 years 3. Re-appointed Mr. L N Ramakrishna (DIN 03623543) as the Managing Director of the Company for further term of 3 years 4.Appointment of Mr. L N Ramakrishna as the Chief Financial Officer of the Company w.e.f 14th November, 2019. 5.The Company is happy to inform that we have received Notification of Award from Government of Andhra Pradesh worth INR 139.95 Crores. (As Per BSE Announcement dated on 14/11/2019) We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, November 14, 2019 considered and approved the following. 1. Re-appointed Mr. Rajesh Katragadda (DIN 02727491) as Independent Director for another term of 5 years w.e.f. 21st December, 2019 , subject to approval of shareholders in the General Meeting. 2. Re-appointed Mr. L N Ramakrishna (DIN 03623543) as the Managing Director of the Company for further term of 3 years w.e.f. 1st December, 2019, subject to the approval of the shareholders by way of special resolution in the General Meeting. We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, November 14, 2019 considered and approved the following. 1.Appointment of Mr. L N Ramakrishna as the Chief Financial Officer of the Company w.e.f 14th November, 2019. 2.The Company is happy to inform that we have received Notification of Award from Government of Andhra Pradesh worth INR 139.95 Crores. The tender is related to infrastructure enablement for all Village/Ward Secretariats in Andhra Pradesh to Panchayat Raj & Rural Development Department and Municipal Administrative & Urban Development department, GoAP, Vijayawada. This is the Largest Order received by Bodhtree in the history of its operations. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 07-Aug-2019 - -
Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of August, 2019 at the Registered Office of the Company, inter-alia, to: a) Consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2019 b) Consider limited review report for the quarter ended on June 30, 2019 c) Consider the proposal of fund raising by way of issue of Convertible Securities, Qualified Institutions Placement or Preferential Issue or other instruments as per SEBI (ICDR) Regulations. 1.Appointment of M/s. P.S. Rao & Associates, Practising Company Secretaries, Hyderabad as Secretarial Auditor of the Company for auditing the secretarial and related records of the Company for the financial year 2019-20. 2.Appointment of M/s. K Sravanthi, Chartered Accountants, Hyderabad as Internal Auditor of the Company for the FY 2019-20. 3.Appointment of M/s N S V R & Associates LLP, Chartered Accountants, Hyderabad as Statutory Auditors of the Company for a consecutive period of five years. 4.Convening 37th Annual General Meeting of the Company on Saturday, 28th September, 2019. 5.Considered and approved the proposal of fund raising up to the extent of Rs. 100 Crore in one or more tranches by way of issue of Convertible Securities, QIPor Preferential Issue or other instruments,subject to the shareholders approval at the ensuing Annual General meeting. 6.Shifting of Registered Office of the Company within the local limits of the city. Further to our letter dated 7th August, 2019, we hereby inform you that upon the review and recommendation by the Audit Committee, the Board of Directors of the Company at their meeting held today inter alia considered and approved the Unaudited Financial Results of the Company in compliance with the Indian Accounting Standards (lnd-AS) for the quarter ended on 30 June, 2019. Please find enclosed herewith copy of: 1. The Ind-AS compliant Unaudited Financial Results of the Company for the Quarter ended on 30 June, 2019 as per the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Limited Review Report issued by M/s. N K R & Co, Chartered Accountants, Statutory Auditors of the Company on aforesaid Unaudited Financial Results. The aforesaid Meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 06.30 p.m. You are requested to take the same on your record. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 20-May-2019 - -
Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May, 2019 at the Registered Office of the Company to consider and approve the Audited Financial Results and Statements (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended on 31 March, 2019. We hereby inform you that upon the review and recommendation by the Audit Committee, the Board of Directors of the Company at their meeting held inter-alia today considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and year ended 31 March, 2019. Please find enclosed herewith copy of: 1. The audited financial results (standalone & consolidated) of the Company for the fourth quarter and year ended 31 March, 2019 as per the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Statement of Assets & Liabilities for the year ended 31 March, 2019. 3. Auditors Report issued by M/s. N K R & Co., Chartered Accountants, Statutory Auditors of the Company on aforesaid Audited Financial Results - Standalone & Consolidated. 4. Declaration from the Managing Director for unmodified statutory auditors opinion. The Board of Directors of the Company at their meeting held inter-alia today i.e. Thursday, May 30, 2019 considered and approved the following. 1. The audited financial results (standalone & consolidated) of the Company for the fourth quarter and year ended 31 March, 2019; 2. Auditors Report issued by M/s. N K R & Co., Chartered Accountants, Statutory Auditors of the Company for the Financial year ended 31st Mach, 2019 (As Per BSE Announcement Dated 30.05.2019)