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KFin Technologies Ltd Board Meeting

1,032.05
(0.24%)
Apr 1, 2025|12:00:00 AM

KFin Technolog. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Jan 20256 Jan 2025
Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2024. Please find attached outcome of the Board meeting (As Per BSE Announcement Dated on: 23/01/2025)
Board Meeting28 Nov 202428 Nov 2024
Please find attached intimation of appointment and cessation of Nominee Director Please find attached intimation of Postal Ballot
Board Meeting28 Oct 20248 Oct 2024
Kfin 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 standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2024. Please find attached outcome of the Board meeting. (As Per BSE Announcement Dated on: 28/10/2024)
Board Meeting26 Jul 202412 Jul 2024
Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. Please find attached outcome of the Board meeting. (As per BSE Announcement Dated on 26/07/2024)
Board Meeting24 May 202424 May 2024
Please find attached Intimation of appointment of an Independent Director
Board Meeting29 Apr 202410 Apr 2024
Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2024 and recommend final dividend if any for the financial year ended March 31 2024. Please find attached outcome of Board meeting Recommended a final dividend of INR 5.75 per equity share of face value INR 10/- each for the financial year ended March 31, 2024. (As Per BSE Announcement dated on 29.04.2024)

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