| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| As per the attachment | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve As per the attachment As per the attachment (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| As per the attachment | ||
| Board Meeting | 1 May 2025 | 1 May 2025 |
| As per the attachment | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| As per the attachment | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and Nine months ended on December 31 2024. 2. Any other matter with the permission of Chair. As per the attachment (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 22 Nov 2024 | 22 Nov 2024 |
| As per the attachment | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per the attachment As per the attachment (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve As per the attachment As per the attachment (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 24 Jul 2024 | 19 Jul 2024 |
| Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve As per the attachment As per the attachment (As Per BSE Announcement Dated on: 25/07/2024) | ||
| Board Meeting | 16 Jul 2024 | 10 Jul 2024 |
| Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve As per the attachment As per the attachment (As Per BSE Announcement dated on 16.07.2024) Revised outcome for the board meeting held on July 16, 2024 (As Per BSE Announcement Dated on: 18/07/2024) | ||
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