Hypersoft Technologies Share Price

CMP as on19-Oct-21 11:11

₹ 5.83
0.27 4.86%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Aug-2021 - -
Inter alia, to consider and approve : i) To consider and approve the Directors Report along with annexures for the year ended 31st March, 2021; ii) To approve the draft notice of 38th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; iii) To consider and fix Record date and/or Book closure date for the purpose of 38th Annual General Meeting;iv) Any other business if any 509051 Indian Infotech And Software Ltd., 27/08/2021 General Purpose With reference to the cited subject, we submit that Board of Directors, at their meeting held on Monday, the 30th August, 2021 at 10:00 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. the Directors Report along with annexures for the year ended 31st March 2021. 2. notice of 38th Annual General Meeting (AGM) and to decided to convene AGM through video conference. 3. fixation of the Book closure date for the purpose of 38th Annual General Meeting. 4. other business items The meeting was concluded at 11:30 A.M. (As Per BSE Announcement Dated on 30.08.2021)
Board Meeting - 24-Jul-2021 - -
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,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 04th day of August, 2021 at 03.00 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 un-audited Financial Statements for the quarter ended 30th June,2021 In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct for Prevention of Insider Trading (Code) the Trading Window for dealing in securities of the Company shall remain closed for the designated person and others covered under the Code from 01st July,2021 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended June 30, 2021. This is for your information and records. With reference to the cited subject, we submit that Board of Directors, at their meeting held on Wednesday, the 04th day of Augsut,2021 at 03:00 P.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June,2021. Kindly find enclosed the Results along with the Limited Review Report of the of the Company for the quarter ended 30th June,2021. The meeting was concluded at 05:00 P.M. This is for your information and records. (As Per BSE Announcement dated on 04.08.2021)
Board Meeting - 20-May-2021 - -
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Audited Financial Statements for the financial year ended 31st March, 2021 and Audited Financial Results for the quarter ended 31st March, 2021 and Statement of Assets and Liabilities as at 31st March, 2021 With reference to the cited subject, we submit that Board of Directors, at their meeting held on Monday, the 31st day of May,2021 at 09:00 A.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 Quarter and Year ended on 31st March,2021. Kindly find enclosed the Results along with the Auditors Report of the Statutory Auditors on the financial results of the Company. 2. Resignation of Mr. Khudaventh Shaik resigned as Chief Financial Officer of the Company w.e.f 01st June,2021 With reference to the cited subject, we submit that Board of Directors, at their meeting held on Monday, the 31st day of May,2021 at 09:00 A.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 Quarter and Year ended on 31st March,2021. Kindly find enclosed the Results along with the Auditors Report of the Statutory Auditors on the financial results of the Company. (As Per BSE Announcement Dated on 31.05.2021)
Board Meeting - 25-Jan-2021 - -
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,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 03rd day of February, 2021 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 Un-audited Financial Statements for the quarter ended 31st December, 2020 In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct for Prevention of Insider Trading (Code) the Trading Window for dealing in securities of the Company shall remain closed for the designated person and others covered under the Code from 01st January,2021 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2020. This is for your information and records. With reference to the cited subject, we submit that Board of Directors, at their meeting held on Wednesday, the 03rd day of February, 2021 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 Un-audited Financial Results of the Company for the Quarter ended 31st December, 2020. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 31st December, 2020. The meeting was concluded at 4:00 P.M. (As Per BSE Announcement Dated on 03.02.2021)
Board Meeting - 02-Nov-2020 - -
Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-audited Financial Statements for the quarter ended 30th September, 2020 With reference to the cited subject, we submit that Board of Directors, at their meeting held on Tuesday, the 10th November, 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 Un-audited Financial Results of the Company for the Quarter ended 30th September, 2020. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 30th September, 2020. (As Per BSE Announcement dated on 10.11.2020)
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