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Protean eGov Technologies Ltd Board Meeting

736.25
(0.38%)
Aug 14, 2025|12:00:00 AM

Protean eGov CORPORATE ACTIONS

16/08/2024calendar-icon
16/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Aug 202529 Jul 2025
Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025 alongwith the Limited Review Report of the statutory auditors thereon. Outcome of Board Meeting (As per BSE Announcement Dated on 06/08/2025)
Board Meeting21 May 202513 May 2025
Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Statement (Standalone & Consolidated) for quarter and year ended March 31 2025 and to recommend dividend if any Outcome of Board Meeting held on May 21, 2025 (As Per BSE Announcement Dated on :21.05.2025)
Board Meeting10 May 202510 May 2025
Appointment of Chief Operating Officer
Board Meeting30 Jan 202523 Jan 2025
Protean Egov 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 Board Meeting intimation to consider the Unaudited Financial Results (standalone & consolidated) for quarter and nine months ended December 31 2024 Outcome of Board Meeting held on January 30, 2025 (As Per Bse Announcement Dated on 30.01.2025)
Board Meeting30 Oct 202423 Oct 2024
Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors thereon. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.10.2024)

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