| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 24 Apr 2025 |
| Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results. 2.Recommend Dividend for the financial year 2024-2025. Enclosed Outcome of Board Meeting Recommended a final dividend of Rs. 5/- (five) per equity share (on face value of Rs. 10/- each) i.e. 50% on a face value of Rs. 10/- per share, for the year ended 31st March 2025 subject to the approval of the Shareholders at the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 02.05.2025) | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter Ended 31st December 2024 Approved the Unaudited Standalone and Consolidated for the quarter and nine months ended 31st December 2024 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 20th January 2025 which commenced at 12:40 P.M. and concluded at 01:10 P.M. On the basis of recommendation of Nomination & Remuneration Committee, the Board approved grant of 73050 options under Newgen ESOP Scheme-2022. This is to inform that the Board of Directors in its meeting held today alloted shares under Newgen ESOP Scheme-2022 and Newgen RSU 2021 Scheme. (As per BSE Announcement Dated on 20/01/2025) | ||
| Board Meeting | 15 Oct 2024 | 7 Oct 2024 |
| Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the For The 2nd Quarter and Half year ended 30th September 2024. Approved Unaudited Standalone & Consolidated Financial results for the Quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on 15.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 31 Jul 2024 |
| Attached disclosure for change in management | ||
| Board Meeting | 18 Jul 2024 | 10 Jul 2024 |
| Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June 2024. Approved Unaudited Financial Results for the Quarter ended 30th June 2024. On the basis of recommendation of Nomination & Remuneration Committee, the Board approved grant of options under Newgen ESOP Scheme 2014 and Newgen ESOP Scheme-2022. (As per BSE Announcement Dated on 18/07/2024) | ||
| Board Meeting | 24 May 2024 | 24 May 2024 |
| Outcome of Board Meeting held on 24th May 2024 | ||
The company also announced that it has received a letter from an international client for an Enterprise Content Management (ECM) solution worth $1.3 Million.
This purchase order, received from an international client, does not fall under related party transactions as defined by the Companies Act, 2013.
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