| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited financial results for 4th quarter and year ended March 31 2025 both on standalone and consolidated basis and exploration of various fund-raising opportunities. The Board of Directors at its meeting held today has considered and approved the audited financial results for the 4th quarter and financial year ended March 31, 2025 both on standalone and consolidated basis along with evaluation of fund raising options and other matters. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Intimation of increase in Authorised Share Capital of the Company and consequent alteration in the Capital Clause of Memorandum of Association of the Company, subject to the approval of the shareholders | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31 2024 of the financial year 2024-25 both on standalone and consolidated basis The Board of Directors at its meeting held on February 5, 2025 has considered and approved the unaudited financial results for the 3rd Quarter and Nine Months ended December 31, 2024 of the FY 2024-25, on both standalone and consolidated basis (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended on September 30 2024 of the financial year 2024-25 both on standalone and consolidated basis. The Board of Directors at its meeting held today on Wednesday September 13, 2024 has considered and approved the unaudited financial results of the Company for the 2nd quarter and half year ended September 30, 2024 of the FY 2024-25, on both standalone and consolidated basis. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 25 Jul 2024 |
| Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve To consider and approve the unaudited financial results(standalone and consolidated) for the quarter ended on 30 June 2024 The Board Meeting to be held on 30/07/2024 has been revised to 05/08/2024 The Meeting of the Board of Directors which was scheduled on Tuesday, July 30, 2024 is now rescheduled on Monday, August 5, 2024 inter-alia to consider and approve unaudited financial results of the Company for the period ended June 30, 2024, on standalone and consolidated basis. (As Per BSE Announcement dated on 29.07.2024) unaudited financial results for the 1st quarter ended June 30, 2024 of the financial year 2024-25, on standalone and consolidated basis along with Limited Review Reports thereon. The Board of Directors in its meeting held today i.e. on August 5, 2024 have approved the unaudited financial results for the quarter ended June 30, 2024 of the financial year 2024-25, on standalone and consolidated basis, along with Limited Review Reports thereon with other business items. (As per BSE Announcement Dated on 05/08/2024) | ||
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