Board Meetings - Gracious Software Ltd.

The latest board meeting for Gracious Software Ltd. took place on 24 Aug 2024, for the purpose of A.G.M.

Ex-date Purpose Notes
24 Aug 2024 A.G.M. -
29 May 2023 Audited Results -
21 Aug 2021 A.G.M. -
31 Aug 2020 A.G.M. -
27 Jul 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
30 Aug 2019 A.G.M. -
27 May 2019 Audited Results -
14 Nov 2018 Quarterly Results -
02 Aug 2018 A.G.M. -
28 May 2018 Audited Results -
08 Nov 2017 Quarterly Results -
26 May 2017 Audited Results -
18 Feb 2017 Others 1. To delist the Equity shares of the Com from Institutional Trading Platform of BSE Limited. 2. To appoint the Scrutinizer to conduct the postal ballot in true and fair manner.
11 Nov 2016 Quarterly Results -
18 Aug 2015 Others 1. To fix date, time and venue for Board Meeting of the company for the Financial Year 2014-15. 2. To approve Notice and Directors' Report for the Financial Year 2014-15.
29 May 2015 Audited Results -
12 Mar 2015 Others To consider and approve the Alteration of the "Main Objects" of the Company & consequently alteration of the Memorandum of Association of the Company by way of Postal Ballot.
29 May 2014 Audited Results -