| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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