Hypersoft Technologies Share Price

CMP as on27-Oct-20 14:15

₹ 5.90
-0.01 -0.17%

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₹ 5.91

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2020 - -
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the Un-audited Financial Statements for the quarter ended 30th June, 2020
Board Meeting - 21-Jul-2020 - -
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve the Audited Financial Statements for the financial year ended 31st March, 2020 and Audited Financial Results for the quarter ended 31st March, 2020 and Statement of Assets and Liabilities as at 31st March, 2020 amongst other matters. With reference to the cited subject, we submit that Board of Directors, at their meeting held on Tuesday, the 28th July, 2020 at 3:00 P.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2020. Kindly find enclosed the Results along with the Auditors Report of the Statutory Auditors on the financial results of the Company. The meeting was concluded at 5:30 P.M. (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 17-Jun-2020 - -
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, the 24th day of June, 2020 at 3.00 P.M. at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500 015, Telangana, India to consider and approve the Audited Financial Statements for the financial year ended 31st March, 2020 and Audited Financial Results for the quarter ended 31st March, 2020 and Statement of Assets and Liabilities as at 31st March, 2020 amongst other matters. Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, the 24th day of June, 2020 at 3.00 P.M. at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500 015, Telangana, India to consider and approve the Audited Financial Statements for the financial year ended 31st March, 2020 and Audited Financial Results for the quarter ended 31st March, 2020 and Statement of Assets and Liabilities as at 31st March, 2020 amongst other matters. With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, the 24th day of June, 2020 at 3.00 P.M. at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500 015, Telangana, India to consider and approve the Audited Financial Statements for the financial year ended 31st March, 2020 and Audited Financial Results for the quarter ended 31st March, 2020 and Statement of Assets and Liabilities as at 31st March, 2020 amongst other matters. The Board Meeting to be held on 24/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 24.06.2020)
Board Meeting - 23-Jan-2020 - -
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019 and to discuss on re-appointment of Mr. Feroz Russi Bhote (DIN: 00156590) as Managing Director of the Company. At their meeting held on Friday, the 31st January, 2020 at 3:00 P.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1.Consider and approved the Un-audited Financial Results of the Company for the Quarter ended on 31st December, 2019. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 31st December, 2019. 2.Re-appointment of Mr. Feroz Russi Bhote as Managing Director of the Company w.e.f 15th February,2020. (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 25-Oct-2019 - -
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve The unaudited financial results for the Quarter and Half year ended 30th September,2019. 1. Consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2019. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 30th September, 2019. 2. Resignation of Mr. Suresh Tantapureddy as Company Secretary of the Company w.e.f 04th November,2019. (As Per BSE Announcement Dated 4.11.2019)