| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jun 2025 | 6 Jun 2025 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 inter alia to consider and approve the proposal for fund raising by way of issue of equity shares through Rights Issue. Board of directors in the board meeting held on 11th June 2025 approved the Rights Issue and constituted Rights issue Committee. (As per BSE Announcement Dated on 11/06/2025) | ||
| Board Meeting | 8 May 2025 | 29 Apr 2025 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve a) to consider approve and take on record the Audited Financial Results and Statements of the Company for the financial year ended March 31 2025. b) to consider and take note of the Auditors Report on the Audited Financial Results and Statements of the Company for the financial year ended March 31 2025. Outcome of the Board Meeting held today is enclosed (As Per BSE Announcement Dated on :08.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 20 Jan 2025 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Prior intimation of Board Meeting scheduled to be held on Thursday, January 30, 2025 Un-audited Financial Results for the Quarter and Nine months ended December 31, 2024 approved by the Board, is enclosed Constitution of the Management Committee of the Board, inter alia, to evaluate the means of fund raising, optimum utilization and process for considering the fund raising by way of a rights issue, warrant, preferential issue including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or any other eligible securities. The Committee will further track, analyze, and report the progress to the board towards fundraising goals of the Company. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Bodhtree Consulting Ltdhas 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 to consider inter-alia the un-audited financial results for the quarter and half year ended September 30 2024. The Board Meeting held on November 13, 2024 approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024 which are enclosed. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024. Unaudited Financial Results for the Quarter ended June 30, 2024 Outcome of the Board Meeting held today (As Per BSE Announcement dated on 07.08.2024) | ||
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