| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Please find attached Outcome of Board Meeting. | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we pleased to inform you that the Board of Directors of the Company at its meeting held on Tuesday, April 01, 2025, Please find attached herewith outcome of Board Meeting | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results of the Company for the half year ended September 30 2024. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 25 Oct 2024 | 25 Oct 2024 |
| Outcome of Board Meeting for Preferential Allotment | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve proposal for fund raising Outcome of Board Meeting (As per BSE Announcement Dated on 30/08/2024) | ||
| Board Meeting | 22 May 2024 | 15 May 2024 |
| Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the audited financial results of the Company for the year ended March 31 2024. Outcome of Board Meeting Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Internal Auditor Financial Results 31.03.2024 (As Per BSE Announcement Dated on: 22/05/2024) | ||
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