156.20 0.70 (0.45%)

52.20% Fall from 52W High

402.0K NSE+BSE Volume

BSE 17 Apr, 2025 12:43 PM (IST)



Board Meetings - MosChip Technologies Ltd.

The latest board meeting for MosChip Technologies Ltd. took place on 08 Apr 2025, for the purpose of Scheme of Arrangement

Ex-date Purpose Notes
08 Apr 2025 Scheme of Arrangement Inter-alia, to consider the Scheme of Arrangement for Amalgamation of Softnautics Inc and Softnautics Private Limited (the wholly owned subsidiaries) with MosChip Technologies Limited.
30 Jan 2025 Quarterly Results -
24 Oct 2024 Quarterly Results -
22 Jul 2024 Quarterly Results -
06 May 2024 Audited Results -
17 Jan 2024 Quarterly Results -
25 Nov 2023 Preferential issue of shares & ESOP -
04 Nov 2023 Quarterly Results -
17 Jul 2023 Quarterly Results -
24 May 2023 Audited Results (Revised)
28 Mar 2023 Preferential issue of shares -
25 Jan 2023 Quarterly Results -
25 Oct 2022 Quarterly Results -
14 Jul 2022 Quarterly Results & A.G.M. -
04 Jul 2022 Preferential issue of shares -
28 Apr 2022 Audited Results & ESOP -
17 Jan 2022 Quarterly Results -
20 Oct 2021 Quarterly Results -
20 Jul 2021 Quarterly Results & A.G.M. -
27 Apr 2021 Audited Results -
25 Jan 2021 Quarterly Results & Amalgamation -
15 Oct 2020 Quarterly Results & A.G.M. -
20 Jul 2020 Quarterly Results -
20 May 2020 Audited Results -
30 Jan 2020 Quarterly Results -
05 Dec 2019 Audited Results & A.G.M. -
24 Oct 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
04 Feb 2019 Quarterly Results -
10 Dec 2018 Others 1. To consider and approve the change in name of the Company. 2. To approve the Postal ballot notice for the approval of Shareholders.
26 Oct 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
23 Jul 2018 Others -
28 May 2018 Audited Results -
27 Apr 2018 Others To consider the issue of Equity Shares/warrants on preferential basis to specified persons.
17 Apr 2018 Preferential Issue of shares -
14 Feb 2018 Quarterly Results -
24 Jan 2018 Others -
13 Dec 2017 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Sep 2017 Others 1. To consider the issue of Equity warrants on preferential basis; 2. To consider the proposal of Acquisition of Companies / Body corporates in accordance with the provisions of applicable rules.
24 Aug 2017 Others -
06 Apr 2017 Others Registered Office of the Company.
14 Feb 2017 Quarterly Results -
27 Oct 2016 Quarterly Results -
09 Sep 2016 Others To consider the issue of Equity Shares/warrants on preferential basis and the acquisition of companies in accordance with the provisions of Companies Act 2013 and the SEBI guidelines.
31 Aug 2016 Others To consider and approve the Board of Directors Report and Corporate Governance Report along with Annexures thereto for the financial year ended March 31, 2016.
15 Jul 2016 Quarterly Results -
12 Apr 2016 Allotment of Equity Shares & Others 1. Resignation of Mr. C. Dayakar Reddy as a Director of the Company. 2. Appointment of Mr. Damodar Rao Gummadapu and Mr. Seetha Ramam Voleti as Additional Directors of the Company.
18 Feb 2016 Issue of Equity Shares The Board has also appointed Mr. CS Puttaparthi Navajyoth, PCS, as a Scrutinizer to conduct postal ballot in a fair and transparent manner.
11 Feb 2016 Quarterly Results To consider the cancellation of Proposed Preferential Issue of CCD's, Equity Shares and Equity Warrants approved by the Shareholders in the 16th AGM of the Company.
12 Nov 2015 Quarterly Results Mr. C. Dayakar Reddy resigned only as a Managing Director of the Company and willing to continue to be as a Whole Time Director of the Company.
31 Aug 2015 Others To consider the issue of Compulsory Convertible Debentures, Equity Shares and Convertible Warrants on preferential basis.
12 Aug 2015 Quarterly Results -
22 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
29 May 2014 Audited Results (Revised)
15 May 2014 Audited Results -
26 Feb 2014 Reduction of Capital inter alia, to consider the Reduction of Share Capital in terms of Section 100 - 104 of Companies Act, 1956 read with the Listing Agreement and other applicable laws.
07 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
21 May 2012 Audited Results -
13 Feb 2012 Quarterly Results -
04 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
24 Jun 2011 Others The Board has entered an agreement to sell the IPRs of the Company relating to its I/O product line and the assets relating to the said product line of MosChip Semiconductor Technology Ltd.
23 May 2011 Audited Results -
11 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
25 Oct 2010 Quarterly Results -
11 Aug 2010 Quarterly Results -
14 May 2010 Audited Results -
28 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
28 Aug 2009 Issue of Equity Shares / Warrants To issue of 26,50,000 Equity Shares to Paul Sung Lui, Chun Yuan Wang & Chiu Shun Yee Julia on preferential basis & to issue of 2,50,000 Warrants to Madhu Mohan Katikineni on preferential basis.
27 Jul 2009 Quarterly Results -
26 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results & Others To create Stock Option Pool for 3 Million Shares for the Employees of Company and its Subsidiaries with a maximum vesting period of 4 years & to call an AGM.
02 Apr 2008 Preferential Issue of convert. warrants -
30 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results -
18 Jan 2007 Employees Stock Option Plan -
21 Dec 2006 Allotment of convertible warrants Allotment of 15,00,000 convertible warrants convertible into equal number of shares of Rs 10/- each at a price of Rs 31/- per warrant to be converted into equity shares on preferential basis.
27 Oct 2006 Quarterly Results -
14 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts -
24 Jan 2006 Quarterly Results -