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Quess Corp Ltd Board Meeting

607.8
(-0.30%)
Jan 24, 2025|03:30:59 PM

Quess Corp CORPORATE ACTIONS

27/01/2024calendar-icon
26/01/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Dec 20243 Dec 2024
Intimation under Regulation 30 of SEBI LODR, 2015
Board Meeting28 Oct 202418 Oct 2024
Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited (standalone and consolidated) financial results of the Company for the second quarter and half year ended September 30 2024 Outcome of Board Meeting of the Company held on October 28, 2024 (As per BSE Announcement Dated on 28/10/2024)
Board Meeting29 Jul 202422 Jul 2024
Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Board meeting prior intimation for consideration and approval of the Unaudited financial results Outcome of Board Meeting of the Company held on July 29, 2024 (As per BSE Announcement Dated on 29/07/2024)
Board Meeting9 May 20242 May 2024
Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Board meeting intimation for approval of the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended March 31 2024 and recommendation of final dividend Outcome of Board Meeting of the Company held on May 09, 2024 Audited Financial Results for the year ended 31st March 2024 Recommendation of Final Dividend (As Per BSE Announcement Dated on: 09/05/2024)
Board Meeting16 Feb 202416 Feb 2024
Scheme of Arrangement amongst the Company, Digitide Solutions Limited and Bluspring Enterprises Limited and their respective shareholders and creditors
Board Meeting2 Feb 202425 Jan 2024
Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday February 02 2024 This is to inform you that the Board of Directors (Board) at their meeting held today, i.e. Friday, February 02, 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the Unaudited (Standalone and Consolidated) financial results along with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months ended December 31, 2023 as Annexure 1. 2. Declared an Interim Dividend of Rs. 4/- per equity share of face value of Rs. 10/- each for the financial year 2023-24. The Interim Dividend shall be paid on or before February 22, 2024 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the Record date i.e. Monday, February 12, 2024 fixed for the purpose. 3. The Board noted about the filing of application of voluntary liquidation of Quess Services Limited (QSL), wholly owned subsidiary, Bangladesh with The Registrar of Joint Stock Companies and Firms (RJSC). QSL is not a material subsidiary of the Company and it does not have any business transactions in the current financial year. This disclosure is made in compliance with Regulation 30 and 42 of the Listing Regulations. (As Per BSE Announcement Dated on 02.02.2024)

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