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Board Meeting
The next board meeting for Bodhtree Consulting Ltd. is on 08 May 2025 for the purpose of Audited Results See details


Board Meetings - Bodhtree Consulting Ltd.

The next board meeting for Bodhtree Consulting Ltd. is on 08 May 2025 for the purpose of Audited Results

Ex-date Purpose Notes
08 May 2025 Audited Results -
30 Jan 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
15 Jun 2024 Preferential issue & Reduction of Capital -
27 May 2024 Audited Results -
02 May 2024 Others -
12 Feb 2024 Quarterly Results -
23 Jan 2024 Reduction of Capital To Consider Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters.
14 Nov 2023 Quarterly Results -
25 Aug 2023 Quarterly Results -
10 Aug 2023 Audited Results (Revised)
14 Feb 2023 Quarterly Results -
07 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results & Others -
30 May 2022 Audited Results & Others -
14 Feb 2022 Quarterly Results -
29 Nov 2021 A.G.M. -
13 Nov 2021 Quarterly Results -
08 Sep 2021 Quarterly Results (Revised)
30 Jul 2021 Others Inter alia, to consider a) Appointment of Mr Rajesh Kotha Guptha (DIN 06676965) as Executive Director
29 Jun 2021 Audited Results -
14 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results & Dividend -
30 Mar 2018 Others To consider the proposal of acquisition of a Company in accordance with provisions of applicable rules and regulations.
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
15 Jun 2017 Others To consider and approve the Sub- division of equity shares of the Company of face value of Rs. 10 each, subject to the approval of shareholders of the Company.
11 May 2017 Audited Results & Dividend -
19 Jan 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
20 Aug 2016 Others To consider the proposal of fund raising by way of issue of Convertible Securities, Qualified Institutions Placement or Preferential Issue or other instruments as per SEBI (ICDR) Regulations.
13 Aug 2016 Others To approve Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30, 2016 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015.
12 Aug 2016 Quarterly Results & Others To consider and approve the Directors' Report for the financial year 2015-2016 including report on Corporate Governance and Management Discussion & Analysis Report.
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results The proposal to conduct the Postal Ballot for obtaining members approval to complete the Preferential Offer in connection with the un-subscribed portion.
27 Oct 2015 Others Allotted 0.001% Compulsorily Convertible Preference Shares (CCPS) of face value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 22/-.
17 Sep 2015 Others Co-opted Mr. Krishnan Jayaraman, as an additional director on the Board of the Company and designated him as Chairman of the Company.
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results 1.The proposal to raise funds upto Rs. 18,00,00,000 (Eighteen Crores Only) on preferential basis. 2. Co-opted Mr. Muthu Krishnan Swaminathan, as an additional director on the Board.
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
16 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
10 Oct 2012 Others To consider inter-alia the proposal to raise funds by way of Preferential Issue of Equity Shares.
18 Sep 2012 To issue Convertibl Securities To consider inter alia the proposal to raise funds either by way of issue of Convertibl Securities Equity Shares/FCCB/ Share Warrants.
03 Aug 2012 Audited Results & Quarterly Results -
14 May 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
05 Sep 2011 Audited Results -
12 Aug 2011 Quarterly Results -
06 May 2011 Quarterly Results -
19 Feb 2011 To consider a proposal of merger -
31 Jan 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -