| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended on March 31 2025 together with the Audited Standalone Financial Statements for the said financial year The Board of Directors of the company in its meeting held today i.e., on May 23, 2025 has: 1. considered & approved the Audited Standalone Financial results of the Company for the fourth quarter and the financial year ended on 31st March 2025 and the Audited Standalone Financial Statements for the year ended 31st March 2025. 2. recommended the appointment of M/s. P S Rao & Associates, Company Secretaries as the Secretarial Auditor of the Company for a period of 5 consecutive years for the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| 1. Accepted the resignation of Mr. Satish Kumar Maddineni (DIN: 03452107) from the Office of Whole Time Director of the Company w.e.f. April 01, 2025, 2. Approved the apportionment of the amounts received from Warrant holders belonging to promoter and Non-promoter category, against the warrants allotted in the Board Meeting held on May 11, 2024. 3. Approved the allotment of equity shares on conversion of 21,79,090 Convertible Warrants into 21,79,090 Equity shares at an issue price of Rs. 8/- each (including a premium of Rs.3/- per share) to persons belonging to promoter and non-promoter category on preferential basis, upon receipt of amount as mentioned in Annexure III from the allottees pursuant to exercise of their rights of conversion into equity shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI(ICDR), 2018). | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the un-audited financials of the company for the quarter ended 31-12-2024 Un audited Financial results for the qtr ended 31.12.2024 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| 1. Apportionment of the amounts received from Warrant holders (mentioned in Table I) belonging to promoter and/or Non promoter category, against the warrants allotted in the Board Meeting held on May 11, 2024. 2. The allotment of equity shares on conversion of 77,00,000 (Seventy-Seven Lakhs) Convertible Warrants into 77,00,000 (Seventy-Seven Lakhs) Equity shares at an issue price of Rs. 8/- each (including a premium of Rs.3/- per share) to persons belonging to non-promoter category, on preferential basis, upon receipt of amount as mentioned in Annexure I from the allottees pursuant to exercise of their rights of conversion into equity shares in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI(ICDR), 2018). | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Telogica 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 Telogica Limitedhas 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 the Un-audited Financial Results of the company for the quarter ended September 30 2024. Board Meeting outcome for Financial Results for the quarter ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Telogica 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 Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended June 30 2024 Change in Management Board Meeting Outcome for Unaudited Financial Results 30-06-2024 (As Per BSE Announcement Dated on 16.08.2024) | ||
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