| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results of the Company for the quarter and year ended 31 March 2025 Submission of Audited Financial Results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 19 Mar 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve proposal for Preferential Issue of Equity Shares subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve proposal and to authorize Preferential Issue of Equity Shares (As per BSE Announcement Dated on 24/03/2025) Submission of outcome of Board Meeting (As per BSE Announcement Dated on 28/03/2025) | ||
| Board Meeting | 6 Mar 2025 | 3 Mar 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 ,inter alia, to consider and approve request received from promoter and promoter group members seeking reclassification from Promoter/Promoter Group category to Public Category Intimation of approval by the Board, the request received from Promoters and Promoter group members seeking reclassification to public category (As Per Bse Announcement Dated on 06.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Hypersoft Technologies Ltdhas 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 Un-Audited financial results for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 6 Feb 2025 | 2 Feb 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve potential transactions involving the Company which may include issuance of equity shares/ any other securities of the Company through Preferential Issue Rights Issue or any other methods or a combination thereof subject to such approvals as may be required under the applicable law along with other matters Outcome of Board Meeting (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Hypersoft Technologies 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 Un-audited Financial Results for the quarter ended 30th September 2024. 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 is closed for the designated person and the others covered under the code from 1st October 2024 and shall remain closed until 48 hours after the declaration of Financials Results for the quarter ended 30th September 2024. Intimation of Resignation of Chief Financial Officer of the Company (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 5 Aug 2024 | 26 Jul 2024 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Board Meeting intimation to consider un-audited financial results for the quarter ended 30th June 2024 Approval of the financial results for the quarter ended 30th June 2024 in the Board meeting held on 05th August 2024 (As per BSE Announcement Dated on 05/08/2024) | ||
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