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BSEJun 18, 2021 03:31 PM



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Board Meetings - Bodhtree Consulting Ltd.

See past and forthcoming board meetings of Bodhtree Consulting Ltd. - BODHTREE, 539122

Ex-datePurposeNotes
2021-02-14Quarterly Results
2020-11-13Quarterly Results
2020-09-15Quarterly Results
2020-07-31Audited Results
2020-06-30Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-13Quarterly Results
2018-11-14Quarterly Results
2018-08-14Unaudited Financial Results
2018-05-30Audited Results & Dividend
2018-03-30OthersTo consider the proposal of acquisition of a Company in accordance with provisions of applicable rules and regulations.
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-06-15OthersTo 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.
2017-05-11Audited Results & Dividend
2017-01-19Quarterly Results
2016-11-14Quarterly Results
2016-08-20OthersTo 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.
2016-08-13OthersTo 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.
2016-08-12Quarterly Results & OthersTo consider and approve the Directors' Report for the financial year 2015-2016 including report on Corporate Governance and Management Discussion & Analysis Report.
2016-05-30Audited Results
2016-02-12Quarterly Results
2015-11-14Quarterly ResultsThe proposal to conduct the Postal Ballot for obtaining members approval to complete the Preferential Offer in connection with the un-subscribed portion.
2015-10-27OthersAllotted 0.001% Compulsorily Convertible Preference Shares (CCPS) of face value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 22/-.
2015-09-17OthersCo-opted Mr. Krishnan Jayaraman, as an additional director on the Board of the Company and designated him as Chairman of the Company.
2015-08-14Quarterly Results
2015-05-30Audited Results1.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.
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-28Audited Results
2014-02-13Quarterly Results
2013-11-14Quarterly Results
2013-08-09Quarterly Results
2013-05-16Audited Results
2013-02-14Quarterly Results
2012-11-10Quarterly Results
2012-10-10OthersTo consider inter-alia the proposal to raise funds by way of Preferential Issue of Equity Shares.
2012-09-18To issue Convertibl SecuritiesTo consider inter alia the proposal to raise funds either by way of issue of Convertibl Securities Equity Shares/FCCB/ Share Warrants.
2012-08-03Audited Results & Quarterly Results
2012-05-14Quarterly Results
2012-02-09Quarterly Results
2011-11-09Quarterly Results
2011-09-05Audited Results
2011-08-12Quarterly Results
2011-05-06Quarterly Results
2011-02-19To consider a proposal of merger
2011-01-31Quarterly Results
2010-11-10Quarterly Results