| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Mar 2025 | 26 Mar 2025 |
| To consider other business matters Sahana System Limited has informed the Exchange regarding Outcome of Board Meeting held on March 29, 2025. (As Per NSE Announcement Dated on: 29/03/2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, We hereby inform you that the Board of Directors of the Company today i.e. 7th March, 2025 have considered, approved the below agenda items by circular mode. | ||
| Board Meeting | 3 Feb 2025 | 29 Jan 2025 |
| To consider other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on February 03, 2025. (As Per NSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| To consider and approve the Un-Audited Financial Results of the Company for the half yearended 30th September, 2024.2) To discuss and consider the acquisition of equity stake in M/s. Applie Infosol Private Limited.3) To consider and transact any other businesses; placed before the board with the permissionof the Chairman. Sahana System Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 6 Oct 2024 | 25 Sep 2024 |
| To consider other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on October 06, 2024 that the Board has considered and approved the acquisition of 51 % equity Stake in SOURCEVEDTECHNOLOGY PRIVATE LIMITED at a consideration as mentioned in Details Annexure A,through a share purchase agreement subject to applicable permissions from Shareholders andStock Exchange as required if any. (As Per NSE Announcement Dated on: 06/10/2024) | ||
| Board Meeting | 17 Sep 2024 | 12 Sep 2024 |
| INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS ANDDISCLOSURE REQUIREMENTS), REGULATIONS, 2015 Sahana System Limited has informed the Exchange that Board of Directors at its meeting held on September 17, 2024, has decided to issue equity shares on rights basis in the ratio of 1 : 15, i.e 1 Equity Shares for every 15 Equity Shares held. Issue Price is 890 per share. (As Per NSE Announcement Dated on: 17/09/2024) | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| To consider other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on September 06, 2024. (As Per NSE Annoucement Dated on: 06/09/2024) | ||
| Board Meeting | 20 Jun 2024 | 14 Jun 2024 |
| To discuss and consider changes in directors of the companyTo discuss and consider to reconstitute the committees of the company, if required. Sahana System Limited has informed the Exchange regarding Board meeting held on Jun 20, 2024. (As Per NSE Announcement Dated on: 20/06/2024) | ||
| Board Meeting | 18 May 2024 | 11 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other agenda items including changes in management, reconstitution of committees and change in registered office Sahana System Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 18/05/2024) | ||
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