Board Meetings - Edynamics Solutions Ltd.

The latest board meeting for Edynamics Solutions Ltd. took place on 14 Nov 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2024 Quarterly Results -
26 Aug 2024 A.G.M. -
12 Aug 2024 Quarterly Results -
27 May 2024 Quarterly Results -
10 Feb 2024 Quarterly Results -
10 Aug 2023 Quarterly Results -
24 May 2023 Quarterly Results -
13 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
24 May 2022 A.G.M. -
09 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
24 Jun 2021 Quarterly Results -
11 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
01 Sep 2020 Others -
27 Jul 2020 Quarterly Results -
11 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
26 Aug 2019 Others inter alia, 1. To consider and approve the Notice of 19th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2019.
09 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
20 Aug 2018 A.G.M. -
10 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
08 Nov 2017 Quarterly Results -
02 Sep 2017 Others -
10 Aug 2017 Quarterly Results -
27 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
09 Jun 2016 Others 1. To raise the funds through Issue of Equity Shares on Preferential Basis. 2. To Increase the Authorized Share Capital and alteration of the Capital Clause in the Memorandum of Association.
28 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results & Others To consider the appointment of Internal Auditor for the financial year 2015-2016.
25 Aug 2015 Others 1. To consider and fix time, date, place of the Annual General Meeting, 2. To fix Book Closure for the purpose of ensuing the Annual General Meeting,
06 Jun 2015 Issue of Equity Shares To increase the Authorised Share Capital and alteration of the Capital Clause in the Memorandum of Association of the Company.
25 May 2015 Audited Results 1. Increasing the Borrowing Power of the Company to Rs. 60 Crores. 2. Migration of the Company from SME Plateform of BSE Limited to Main Board of BSE Limited in terms of Chapter XB of SEBI (ICDR).
29 May 2014 Audited Results -
14 Nov 2013 Half Yearly Results -