| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2025 | 15 Apr 2025 |
| Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended 31.03.2025. Audited Financial Results for the Quarter end Financial Year ended 31.03.2025. (As Per BSE Announcement Dated on: 18/04/2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 31.12.2024. Un-audited Financial Results for the Quarter ended 31.12.2024. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results. Un-audited Financial Results for the Quarter and Half-Year ended 30.09.2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30.06.2024. Un-audited Financial Results for the Quarter ended 30.06.2024. (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31.03.2024. Financial Results for the Quarter and Financial Year ended 31.03.2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
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