| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 18 Aug 2025 |
| Inter alia, to consider and approve the Issue Price, Entitlement Ratio and other modalities related to the Rights Issue. Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve Issue Price, Entitlement Ratio and other modalities related to the Rights Issue As the approval from BSE Limited w.r.t above-said Rights Issue is under process as of now. The meeting of the Rights Issue Committee scheduled to be held on August 21, 2025 is now postponed and to be held on August 22, 2025. (As per BSE Announcement Dated on 21/08/2025) Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve Issue Price, Entitlement Ratio and other modalities related to the Rights Issue Instrument: Fully paid-up Equity Shares of Face Value of ?10/- each. Rights Issue Shares: 73,81,844 (Seventy-Three Lakh Eighty-One Thousand Eight Hundred and Forty-Four) Fully Paid-up Equity Shares of the Face Value of ?10/- each. Rights Issue Price: ? 10/- (Rupees Ten Only) per Rights Equity Share payable on application. Rights Issue Size: ? 7,38,18,440/- (Rupees Seven Crore Thirty-Eight Lakh Eighteen Thousand Four Hundred and Forty Only) in total, considering the amount payable on application. *Assuming full subscription with respect to Rights Equity Shares. Rights Entitlement Ratio: 1 (One) Rights Equity Share for every 2 (Two) Equity Shares held by eligible shareholders as on the Record Date. (As Per BSE Announcement Dated on 22.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results & Right Issue of Equity Shares-Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the company for the 1st quarter ended 30th June, 2025 2. The proposal of fund raising by way of issue of equity shares of the Company through a rights issue, and/or other modalities including determination of price. | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended 31.03.2025 Approval of Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 14 Feb 2025 | 11 Mar 2025 |
| Unaudited Financial Results for the quarter ended 31st December, 2024 | ||
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