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Coforge Ltd Board Meeting

1,778.1
(-1.64%)
Oct 31, 2025|12:00:00 AM

Coforge CORPORATE ACTIONS

03/11/2024calendar-icon
03/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Oct 20253 Sep 2025
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve Intimation of Board Meeting for quarterly results and Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on:24.10.2025)
Board Meeting22 Sep 202522 Sep 2025
Outcome of Board Meeting
Board Meeting23 Jul 20254 Jun 2025
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Board Meeting Intimation for the purpose of consideration of Financial Results for the quarter ended June 30 2025 and other matters if any. Outcome of Board Meeting Corporate Action - Intimation of Record Date for Interim Dividend Intimation of declaration of Interim Dividend (As Per BSE Announcement Dated on 23.07.2025)
Board Meeting5 May 202511 Mar 2025
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/05/2025)
Board Meeting28 Apr 202528 Apr 2025
Outcome of Board Meeting - Indirect sale and transfer of entire shareholding by Coforge Limited (Company) of its step-down subsidiary, Coforge Advantage Go Limited.
Board Meeting4 Mar 202525 Feb 2025
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve Board Meeting Intimation to consider alteration in the share capital of the Company by sub-division / split of existing equity shares. Outcome of Board Meeting Intimation for Acquisition Intimation of Sub division / Stock Split Intimation under Regulation 30 - Split (As Per BSE Announcement Dated on 05.03.2025)
Board Meeting22 Jan 20254 Dec 2024
Coforge 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 Quarterly Results & Interim Dividend Board of Directors at their meeting held on January 22, 2025, have considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024 & Limited Review Report. Please find enclosed the following documents in this regard: The Board has also declared third interim dividend of Rs. 19/- (Rupees Nineteen only) per Equity Share of the Company having face value of Rs. 10/- each fully paid-up, for the financial year 2024-25. Outcome of Board Meeting (As Per BSE Announcement Dated on 23.01.2025)
Board Meeting27 Dec 202427 Dec 2024
Outcome of Board Meeting

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