| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Mindpool Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| To consider other business matters Mindpool Technologies Limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 30 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Mindpool Technologies Limited has informed the Exchange regarding Board meeting held on November 09, 2024. (As Per NSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 26 Sep 2024 | 23 Sep 2024 |
| 1. To Consider and approve the change in designation of Mrs. Poonam Ritesh Sharma (DIN: 03397469) from Executive- Whole Time Director to Non-Executive Director with effect from 1st October 2024. 2. To consider and approve the grant of loan to Opalforce Software India Limited. 3. To consider any other matter with the permission of the Chairman. Mindpool Technologies Limited has informed the Exchange regarding Board meeting held on September 26, 2024. (As Per NSE Announcement Dated on: 26/09/2024) | ||
| Board Meeting | 24 Aug 2024 | 16 Aug 2024 |
| To consider other business matters Mindpool Technologies Limited has informed the Exchange regarding Board meeting held on August 24, 2024. (As Per NSE Announcement Dated on:24/08/2024) | ||
| Board Meeting | 1 Jul 2024 | 25 Jun 2024 |
| To consider other business matters Mindpool Technologies Limited has informed the Exchange regarding Board meeting held on July 01, 2024. (As Per NSE Announcement Dated on: 01/07/2024) | ||
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