| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Apr 2025 | 4 Apr 2025 |
| Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve Considering the Scheme of Arrangement for Amalgamation of Softnautics Inc and Softnautics Private Limited with MosChip Technologies Limited the wholly owned subsidiaries of the Company. Outcome of Board Meeting - Approval of the Scheme of Amalgamation of Softnautics Inc and Softnautics Private Limited with MosChip Technologies Limited. Approval of Scheme of Amalgamation of Softnautics Inc and Softnautics Private Limited with MosChip Technologies Limited. (As Per BSE Announcement Dated on 08.04.2025) | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Next Board Meeting of the Company is scheduled to be held on Thursday 30-January-2025 to consider the unaudited financial results for the quarter ended 31-December-2024. Outcome of Board Meeting - Submission of unaudited financial results for the Quarter ended 31-12-2024 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Declaration of unaudited Financial results for the quarter & half year ended 30-September-2024. Outcome of Board Meeting - Submission of unaudited financial results for the quarter & half year ended 30-Sep-2024. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of Board Meeting held on 05-Septemeber-2024 | ||
| Board Meeting | 22 Jul 2024 | 14 Jul 2024 |
| Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Board Meeting on 22-July-2024 for declaration of un-audited financial results for the Quarter ended 30-June-2024. Outcome of Board Meeting - Declaration of unaudited financial results for the Quarter ended 30-June-2024 Un-audited financial results for the quarter ended 30-June-2024. (As per BSE Announcement Dated on 22/07/2024) | ||
| Board Meeting | 6 May 2024 | 29 Apr 2024 |
| Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Board Meeting scheduled to be held on 06-May-2024 for declaration of Audited Financial Results for the Year ended 2023-2024. Outcome of Board Meeting Held on 06-May-2024 - Declaration of Audited Financial results for Quarter & Year ended 31-March-2024 Re-appointment of Mrs. Madhurika Nalluri Venkat as an Independent Director for second term of 05 years w.e.f. 13-August-2024. Allotment of 24,60,500 ESOPS to the eligible employees of the Company Audited Financial Results (Standalone & Consolidated) for the Year ended 31-March-2024 (As Per BSE Announcement Dated on 06/05/2024) | ||
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