| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 13th August 2025 | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| Outcome of Board Meeting held on 6th August, 2025 | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for resignation of Whole-Time Director | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Millennium Online Solutions ( India ) 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 Intimation of Board Meeting to be held on 30th May 2025 Outcome of Board Meeting held on 30th May, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To approve IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended on December 31 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. Any other business with the permission of chair. Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 10 Dec 2024 | 10 Dec 2024 |
| Outcome of Board Meeting held on 10th December, 2024. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Millennium Online Solutions ( India ) 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 Notice of Board Meeting to be held on 14-11-2024. Outcome of Board Meeting held on 14-11-2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. AS along with Limited Review Report for the quarter ended on June 30 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To fix day date time and venue of 44th Annual General Meeting of the Company for the year ended 31st March 2024 and approve notice of the same. 3. To approve the dates of closure of shares transfer books and register of members. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Outcome of Board Meeting held on 14th August, 2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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