| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 28 Oct 2024 | 26 Sep 2024 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Monday 28th October 2024 (Meeting) inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 and to take on record the Limited Review Reports of the Auditors thereon. Outcome of Board meeting (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 1 Jul 2024 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Dividend Quarterly Results Board Meeting Outcome for Outcome Outcome (As Per BSE Announcement Dated on 02.08.2024) | ||
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