| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| We hereby submit the outcome of the Board meeting held on March 26, 2025 | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. We hereby submit the intimation of allotment of equity shares of the Company on Conversion of warrants on a Preferential basis. We hereby submit the Un-audited financial results for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 17 Oct 2024 |
| IRIS Business Services 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. We hereby submit the Un-Audited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. We hereby submit Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 and the Limited Review Report from Statutory Auditors, M/s. KKC & Associates LLP, Chartered Accountants We hereby submit Un-audited consolidated and standalone financial results and the Limited Review report for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 2 Jul 2024 | 2 Jul 2024 |
| IRIS Business Services Limited has informed the Exchange regarding Board meeting held on July 02, 2024. | ||
| Board Meeting | 30 May 2024 | 27 May 2024 |
| IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board. Outcome of Board meeting held on Thursday, May 30, 2024 for considering and approving issue of Equity shares and warrants convertible into equity shares and acquisition of a Wholly-owned subsidiary. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 18 May 2024 | 3 May 2024 |
| IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024 With reference to the subject captioned above and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e., Saturday, May 18, 2024, have amongst other matters, inter alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024, along with Auditors Report thereon. The following documents are enclosed herewith: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024 and Auditors Report thereon; b. Declaration in compliance with Regulation 33(3)(d) of the SEBI LODR for Audited Standalone and Consolidated Financial Results. The meeting of the Board of Directors commenced at 04:00 pm and concluded at 05:40 p.m. (As Per BSE Announcement Dated on 18.05.2024) | ||
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