| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 18 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 21, 2025 | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 14, 2025. | ||
| Board Meeting | 15 Mar 2025 | 15 Mar 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on March 15, 2025. | ||
| Board Meeting | 30 Jan 2025 | 14 Jan 2025 |
| Board Meeting Intimation To consider other business matters (As Per NSE Announcement Dated on : 27/01/2025) Fidel Softech Limited has informed the Exchange regarding Board meeting held on January 30, 2025. (As Per NSE Announcement Dated on: 30.01.2025) | ||
| Board Meeting | 7 Nov 2024 | 5 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 14 Sep 2024 | 14 Sep 2024 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on September 14, 2024. | ||
| Board Meeting | 30 Jul 2024 | 30 Jul 2024 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on July 30, 2024. | ||
| Board Meeting | 23 May 2024 | 2 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Fidel Softech Limited has informed the Exchange regarding Board meeting held on May 23, 2024. (As Per NSE Announcement Dated on: 23/05/2024) | ||
| Board Meeting | 8 May 2024 | 8 May 2024 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on May 08, 2024. | ||
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