Covidh Technologies Share Price

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
COVIDH TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company for the Quarter ended December 31st 2019 2.To take note of Limited Review Report for the quarter ended December 31st 2019. 3. Any other matter with the permission of the chair. this is to inform the exchange that in the meeting of Board held on Friday, the 14th day of February, 2020 at 04:00 P.M. the following business were duly considered and approved by the board: 1. The Un- Audited financial results for the quarter ended 31st December, 2019 2. To take note of Limited Review Report for the quarter ended 31st December, 2019 3. General discussion about other matters as per the agenda of the meeting The Meeting commenced at 4.00 P.M and concluded at 7.15 P.M (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 06-Jan-2020 - -
COVIDH TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2020 ,inter alia, to consider and approve 1. Resignation of Mr. Prabhakara Rao Alokam from the post of Directorship of the Company. 2. Any other matter with the permission of the chair.
Board Meeting - 05-Nov-2019 - -
COVIDH TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir/Mam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14th 2019 at 04:00 P.M. to consider and approve the following: 1. Unaudited Financial Results of the company for the Half year and Quarter ended September 30, 2019. 2. To take note of Limited Review Report for the quarter Half year and Quarter ended September 30, 2019. 3. Any other matter with the permission of the chair. Further, the Trading window for trading in the securities of the Company, shall remain closed till November 16, 2019, in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir, With reference to subject cited, this is to inform the exchange that in the meeting of Board held on Thursday, the 14th day of September, 2019 at 04:00 P.M. the following business were duly considered and approved by the board: 1. The Un- Audited financial results for the quarter ended 30th September, 2019 2. To take note of Limited Review Report for the quarter ended 30th September, 2019 3. General discussion about other matters as per the agenda of the meeting The Meeting commenced at 4.00 P.M and concluded at 4.30 P.M With reference to subject cited, this is to inform the exchange that in the meeting of Board held on Thursday, the 14th day of September, 2019 at 04:00 P.M. the following business were duly considered and approved by the board: 1. The Un- Audited financial results for the quarter ended 30th September, 2019 2. To take note of Limited Review Report for the quarter ended 30th September, 2019 3. General discussion about other matters as per the agenda of the meeting (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 03-Oct-2019 - -
COVIDH TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 7th October 2019 at 03:00 P.M. to consider and approve the following: 1. Appointment of Mr. Sivaiah Kommineni as the Independent Director in the Company 2. Any other matter with the permission of the chair. You are requested to kindly take note of the same. With reference to subject cited, this is to inform the exchange that in the meeting of Board held on 07th October 2019 at 03:00 PM the following business were duly considered and approved by the board: 1. Taken note of Appointment of Mr. Mr. Sivaiah Kommineni as Additional Director in capacity of Independent Director on the Board of the Company The Meeting commenced at 03:00 PM and concluded at 03:30 P.M (As Per BSE Announcement Dated 07/10/2019)
Board Meeting - 28-Aug-2019 - -
Inter alia, to consider and approve 1. To consider and approve notice calling 27th AGM 2. To consider and approve annual report for FY 2018-19 3. Appointment of secretarial auditor for the FY 2018-19 4. Appointment of Scrutinizer 5. Resignation of Director In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing outcome of the Board Meeting held on 5th September 2019 at the registered office of the company. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 02-Aug-2019 - -
COVIDH TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve we are pleased to apprise you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 8th 2019 at 04:00 P.M. to consider and approve the following: 1.Unaudited Financial Results of the company for the Quarter ended June 30, 2019. 2.To take note of Limited Review Report for the quarter ended 30th June, 2019. 3. Any other matter with the permission of the chair. Further, the Trading window for trading in the securities of the Company, shall remain closed till August 0, 2019, in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading window as stated above. With reference to subject cited, this is to inform the exchange that in the meeting of Board held on Thursday, the 08th day of August, 2019 at 04:00 P.M. the following business were duly considered and approved by the board: 1. The Un- Audited financial results for the quarter ended 30th June, 2019 2. To take note of Limited Review Report for the quarter ended 30th June,2019 3. General discussion about other matters as per the agenda of the meeting The Meeting commenced at 4.00 P.M and concluded at 7.00 P.M (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 04-Jul-2019 - -
Dear Sir/Madam This is with reference to the BSE Circular Ref. No. LIST/COMP/01/2019-20 dated April 02,2019, we wish to inform you that in terms of the Companys Code of Conduct to regulate, monitor and report trading in Companys Securities by Insiders, framed under SEBI( Prohibition of Insider Trading window for dealing in the securities of the company will remain closed for all Designated Partners/Employees/Director/Officers (as defined in the Code) from 4th July 2019 and will re-open 48 hours after the publication of the quarter ended results for the financial year 2019-20 to the public in the Board Meeting scheduled to be held on 7th August 2019.