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InfoBeans Technologies Ltd Board Meeting

301.4
(1.50%)
Apr 2, 2025|02:13:13 PM

InfoBeans Tech. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Feb 20258 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 Meeting28 Jan 202520 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 Meeting28 Oct 202422 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 Meeting23 Jul 202417 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 Meeting12 Jul 20245 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)
Board Meeting7 May 202429 Apr 2024
Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the year ending on 31st March, 2024, Final Dividend and Allotment of shares as per ESOP. InfoBeans announced its fourth quarter and year ended on 31st March, 2024 financial results and also recommended dividend of Re.1 per equity share (As Per BSE Announcement Dated on 07.05.2024)

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