| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Fourth Generation Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve to consider and approve the un audited standalone Financial Results of the Company for the Quarter and half year ended on 30thSeptember 2025 Outcome of Board meeting held on 13-11-2025 Outcome of board meeting held on 13th november 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of board meeting | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Fourth Generation Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the un audited standalone Financial Results of the Company for the Quarter ended on 30th June 2025 Outcome of Board Meeting held on 13 August 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Fourth Generation Information Systems 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 With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on 28th May 2025 at the Registered Office of the Company inter-alia to consider and approve the audited standalone Financial Results of the Company for the Quarter and year ended on 31st March 2025. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from April 01 2025 and will remain closed till 48 hours after the conclusion of Board Meeting. Outcome of board meeting (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| FOURTH GENERATION INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on 14th February 2025 at the Registered Office of the Company inter-alia to consider and approve the un-audited standalone Financial Results of the Company for the Quarter ended on 31stDecember 2024. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from January 01 2025 and will remain closed till 48 hours after the conclusion of Board Meeting. Outcome of Board meeting held on 14th February 2025 and Integrated Filing (Financial) for the third quarter and the nine months ended 31st December 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
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