USG Tech Solutions Share Price

CMP as on30-Jul-21 15:42

₹ 4.39
-0.06 -1.35%

Open

₹ 4.67

Turnover (lac)

Prev. Close

₹ 4.45

Day's Vol (shares)

₹ 39,250

Day's Range

₹ 4.23
₹ 4.67

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Intimation for holding Board Meeting on 29.06.2021 for consideration and approval of Audited Financial results for the quarter and year ended 31st March, 2021 Outcome of Board Meeting held on June 29, 2021 for Audited Financial Results for the Quarter and Year ended March 31, 2021 (As per BSE Announcement Dated on 29/06/2021)
Board Meeting - 04-Feb-2021 - -
USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Intimation of the Board Meeting for approval of Unaudited Results (Standalone & consolidated) of the Company for the quarter ended December 31, 2020 Outcome of Board Meeting held on Friday 12, 2021 for Unaudited Financial Results for the Third Quarter ended December 31, 2020 (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 07-Nov-2020 - -
USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Board Meeting intimation for approval of Unaudited Results (Standalone & consolidated) of the Company for the quarter ended September 30, 2020. Outcome of Board Meeting held on Friday 13, 2020 for Unaudited Financial Results for the Second Quarter ended September 30, 2020 (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 10-Aug-2020 - -
USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve The Unaudited Results (Standalone & consolidated) of the Company for the quarter ended June 30, 2020. To take note of Limited Review Report thereon. To take note of Certificate from CFO. To Take Note of Statutory Compliances- For the Period 1st April 2020 to 30th June 2020. To approve the Related party Transactions. To fix the Date, Time and Venue of Annual General Meeting. To Consider, Approve and Fix of Book Closure Dates. To re-appoint Director who retire by rotation. To appoint scrutinizer for Annual General Meeting. To approve Directors Report along with the Annexures, Report on Corporate Governance and Management Discussion Analysis Report for the Year ended 31st March, 2020. To consider the Secretarial Audit Report for the year ended 31st March, 2020. To consider and approve the remuneration of Statutory Auditor. Discuss any other business with the permission of Chairman. Outcome of Board Meeting (As Per BSE Announcement dated on 18.08.2020)
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