| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 20 May 2025 |
| ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited standalone Financial Results for the year ended March 31 2025 along with Auditors Report thereon 2. Recommendation of Final Dividend for FY 2024-25 if any 3. Any other matter with the permission of Chairs. Outcome of Board meeting held on today i.e. 30th May, 2025 is enclosed herewith. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| The company issued and allotted 194,000 equity shares of Rs. 10/- each, fully paid up to Mr. Saurabh Gangal, to exercise the right of conversion of warrants into equity shares. For further details, please refer to the attached document. | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| The Company has issued and allotted 216,200 equity shares of Rs. 10 each, fully paid-up, to the following investors for the exercise of the right to convert warrants into equity shares. 1. Mr. Adit Mittal - 81,200 2. Mrs. Swati Jain - 75,000 3. Mr. Saurabh Gangal - 60,000 For further details, please refer to the attached documents. | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| The company has issued and allotted 93,800 equity shares of Rs. 10/- each fully paid-up to Mr. Adit Mittal to exercise the right of conversion of warrants into equity shares. For further details, please refer to the attached document | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| The Company has issued and allotted 64,000 equity shares of Rs. 10/- each fully paid up to Mr. Saurabh Gangal to exercise the right for conversion of warrants into equity shares. For further details, please refer to the attached documents. | ||
| Board Meeting | 15 Mar 2025 | 15 Mar 2025 |
| The Company has issued and allotted 1,00,000 Equity shares of Rs. 10/- each fully paid up to Mr. Adit Mittal to exercise the right for conversion of warrants into Equity shares. For further details, please refer to the attached documents. | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the half year ended 30th September 2024. For further details please refer the attached document. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. 14th November, 2024, inter alia, approved the following: 1. Unaudited Standalone Financial Results for the half year ended 30th September, 2024 along with Limited Review Report of the Auditors thereon. Accordingly, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the aforesaid financial results and limited review report is enclosed herewith. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Please find the attached document. | ||
| Board Meeting | 20 Jun 2024 | 14 Jun 2024 |
| ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Please refer the attached documents for further details. Please refer the attached document. (As Per BSE Announcement dated on 20.06.2024) | ||
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