| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 15 Jun 2024 | 4 Jun 2024 |
| Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve 1. In supersession of earlier resolution(s) passed at the board meeting held on January 23 2024 to approve the reduction of existing equity shares of 19958236 of Rs. 10/- each to 1173114 (about 10% of existing shares of Public) equity shares of Rs. 10/- each (by cancelling 100% of erstwhile promoters shareholding i.e. 8227100 equity shares of Rs. 10/- each and about 90% of existing shares of Public i.e. 10558022) in compliance with the implementation of the Resolution Plan approved by the Honble NCLT Hyderabad bench on December 12 2023 under Insolvency and Bankruptcy Code (IBC) 2016 and under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. In supersession of earlier resolution(s) passed at the board meeting held on January 23 2024 to issue and allot 16000000 equity shares of Rs. 10/- each to the Resolution Applicant including Associate (new Promoters) of the Company Outcome of the Board Meeting held today i.e., Saturday June 15, 2024 is enclosed. (As Per BSE Announcement Dated on 15.06.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.