| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2025 | 7 Oct 2025 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2025 and Dividend The Board has approved the payment of an Interim Dividend of Rs. 14 /- per equity share. The above Dividend will be paid to those shareholders as on 07th November 2025 which has been fixed as the Record Date for determining the members eligible to receive dividend. The expected date of disbursement of the dividend will be on or before 26th November 2025. (As Per BSE Announcement Dated on 28.10.2025) | ||
| Board Meeting | 10 Oct 2025 | 1 Oct 2025 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve Intimation of Board meeting scheduled on 10th October 2025 for consideration of sub-division of equity shares of the company Sub - division of 1 equity share of face value of Rs. 10 each fully paid up into 5 equity shares of face value of Rs. 2 each fully paid up (As Per BSE Announcement Dated on:10.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 4 Jul 2025 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Financial results for the quarter ended 30th June 2025 along with the Limited Review report of the auditors thereon and the Interim Dividend Outcome of the Board meeting held on July 30, 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| We wish to inform you that the Company in its Board meeting held today, has approved to make an investment of not more than one crore rupees by way of subscribing to the equity shares through rights issue being made by Fintuple Technologies Private Limited (Fintuple) a subsidiary of the Company. | ||
| Board Meeting | 5 May 2025 | 4 Apr 2025 |
| Computer Age Management Services 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 the Audited Financial Results (Standalone and Consolidated) and for the quarter and year ended March 31 2025 and Dividend Outcome of the Board meeting (As Per BSE Announcement Dated on: 05/05/2025) Appointment of the Internal Auditors and Secretarial Auditors of the Company (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 29 Jan 2025 | 23 Dec 2024 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2024 and to take on record the Limited Review Reports of the Auditors thereon and Dividend Outcome of the Board meeting on January 29, 2025 for approval of Unaudited financial results for the quarter and nine months ended December 31, 2024 Record date for the purpose of Dividend is February 7, 2025 (As Per BSE Announcement Dated on 28.01.2025) | ||
The investment falls within a pre-approved limit of ₹8.00 crore, sanctioned by the CAMS board.
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