| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the buy back of shares Outcome of Board Meeting held for approval of Buy Back of shares Record Date Intimation for Buy Back of shares (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 2 May 2025 | 29 Apr 2025 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Standalone & Consolidated Financial Results as on 31st March 2025 and other agenda items as mentioned in Notice InfoBeans Techno. Ltd. has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2025. (As Per NSE Announcement Dated on 02.05.2025) | ||
| Board Meeting | 8 Apr 2025 | 5 Apr 2025 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve the draft of the Postal Ballot To approve the draft of the Postal Ballot (As Per Bse Announcement Dated on 08.04.2025) | ||
| Board Meeting | 11 Feb 2025 | 8 Feb 2025 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the appointment of the new Independent Director Outcome of the Board Meeting held on 11th February 2025 for the appointment of the new Independent Director (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 20 Jan 2025 |
| Quarterly Results Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Approval of Financials for the quarter ended on 31st December, 2024. Outcome of the Board Meeting held for the approval of the financial results of the company for the quarter ended on 31st December, 2024 (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 22 Oct 2024 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the un-audited financial results for the half year and quarter ended on 30th Sep 2024 Outcome of Board Meeting held for the approval of the Un-audited Financial Results for the quarter ended on 30th Sep, 2024 (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 23 Jul 2024 | 17 Jul 2024 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the Un-audited financial results for the quarter ended on 30th June 2024 Financial Results for the quarter ended on 30th June, 2024 Outcome of the Board Meeting held for the approval of the Un-audited Financial Results for the quarter ended on 30th June, 2024 (As per BSE Announcement Dated on 23/07/2024) | ||
| Board Meeting | 12 Jul 2024 | 5 Jul 2024 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve approval of date of AGM and draft Annual Report and its annexures Outcome of Board Meeting held for the approval of the Annual Report and Fixation of date time venue of AGM (As Per BSE Announcement Dated on 13.07.2024) | ||
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