Encore Software Share Price

CMP as on11-Aug-15 0:00

₹ 7.10
0.3 4.41%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Aug-2020 - -
ENCORE SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Encore Software Limited, Bangalore will meet on 14th September, 2020, on-line, inter alia to transact the following business: 1. Considering the Un-Audited Financial Results (Regs. 33(3) SEBI (LODR) Regulations, 2015) for the First quarter ended 30th June, 2020. As informed vide our letter dated 17th August, 2020, the Board of Directors of Encore Software Limited, Bangalore, met on 14th September, 2020 to inter alia transact the following business which commenced at 3:00 PM and concluded at 4:00 PM. 1. Considered and Approved the Un-audited Financial Results - Standalone and Consolidated, (Regs. 33(3) SEBI (LODR) Regulations, 2015) for the First quarter ended 30th June, 2020. A copy of the said results is attached herewith. 2. Discussed matters relating to the upcoming Twenty Eighth Annual General Meeting in October/November/December, 2020 (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 15-Jun-2020 - -
ENCORE SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Encore Software Limited, Bangalore, will meet on 29th June, 2020, on-line, inter alia to transact the following business: 1. Considering the Audited Financial Results (Regs. 33(3) SEBI (LODR) Regulations, 2015) for the Fourth quarter as well as the financial year ended 31st March, 2020. As informed vide our letter dated 15th June, 2020, the Board of Directors of Encore Software Limited, Bangalore, met on 29th June, 2020 to inter alia transact the following business which commenced at 4:30 PM and concluded at 5:30 PM. 1. Considered and Approved the Audited Financial Results - Standalone and Consolidated, (Regs. 33(3) SEBI (LODR) Regulations, 2015) for the Fourth quarter and year ended 31st March, 2020. A copy of the said results is attached herewith. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 17-Jan-2020 - -
ENCORE SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Encore Software Limited, Bangalore will meet on 14th February, 2020 to inter alia transact the following business: 1. Considering the Un-audited Financial Results (Reg. 33(3) SEBI (LODR) Regulations, 2015) for the Third quarter and nine months ended 31st December, 2019. As informed vide our letter dated 23th January, 2020, the Board of Directors of Encore Software Limited, Bangalore, met on 14th February, 2020 to inter alia transact the following business which commenced at 3:00 PM and concluded at 4:00 PM. 1. Considered and Approved the Un-audited Financial Results (Standalone and Consolidated) for the Third quarter and nine months ended 31st December, 2019. Copy of the said results are attached herewith along with the Limited Review report. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 22-Oct-2019 - -
ENCORE SOFTWARE LTD.-$has 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 This is to inform you that the Board of Directors of Encore Software Limited, Bangalore will meet on 14th November 2019 to inter alia transact the following business: 1. Considering the Un-audited Financial Results (Reg. 33(3) SEBI (LODR) Regulations, 2015) for the Second quarter and half year ended 30th September, 2019. As informed vide our letter dated 22th October, 2019, the Board of Directors of Encore Software Limited, Bangalore, met on 14th November, 2019 to inter alia transact the following business which commenced at 3:00 PM and concluded at 4:00 PM. 1. Considered and Approved the Un-audited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended 30th September, 2019. Copy of the said results are attached herewith along with the Limited Review report. 2. Considered and accepted, effective the end of the Board Meeting of November 14, 2019, the resignation of Shri S P Satish (DIN 00897276) as an Independent Director of the Company. (As Per BSE Announcement Dated on 14/11/2019)