| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve the Unaudited Financial results of the Company for the Quarter and nine months ended 31st December 2024 (As Per BSE Announcement dated on 20.01.2025) Pursuant of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 - Appointment of M/s. A.K Jain & Associates, Company Secretaries, Chennai as the Secretarial Auditor of the company for the Financial Year 2024 - 25 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Outcome of the Board Meeting Held on 27.01.2025 Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Un-audited Financial Results for the period ended 31.12.2024 (As Per Bse Announcement Dated on 27.01.2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Intimation under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding - Appointment of Secretarial Auditor in M/s. Denave India Pvt Ltd, Material Subsidiary of Updater Services Limited | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30.09 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Outcome of the Board Meeting Held on 29.10.2024 Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Un-audited Financial Results for the period ended 30.09.2024 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 5 Aug 2024 | 30 Jul 2024 |
| Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial results for the Quarter ended 30th June 2024. Outcome of Board Meeting of the Company held on 05.08.2024 (As Per BSE Announcement Dated on: 05/08/2024) | ||
| Board Meeting | 20 May 2024 | 13 May 2024 |
| Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Notice for the Board Meeting to be held on 20th May 2024 Intimation of Board Meeting for the recommendation of Final Dividend, subject to approval of shareholders (As Per BSE Announcement Dated on 14.05.2024) Audited Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2024. The Board had a detailed deliberation on the growth opportuniOes both organic and inorganic and recommended that the cash be retained for Business Development, acquisiOon as per the objecOves set out during the IPO and has not recommended the dividend. (As Per BSE Announcement dated on 20.05.2024) | ||
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