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NSE 17 Mar, 2025 3:31 PM (IST)
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Board Meetings - Quintegra Solutions Ltd.
The latest board meeting for Quintegra Solutions Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 11 Feb 2025 | Quarterly Results | - |
| 13 Nov 2024 | Quarterly Results | - |
| 07 Aug 2024 | Quarterly Results | - |
| 29 May 2024 | Quarterly Results | - |
| 13 Feb 2024 | Quarterly Results | - |
| 08 Nov 2023 | Quarterly Results | - |
| 02 Aug 2023 | Quarterly Results | - |
| 29 May 2023 | Audited Results | - |
| 09 Feb 2023 | Quarterly Results | - |
| 11 Nov 2022 | Quarterly Results | - |
| 04 Aug 2022 | Quarterly Results | - |
| 28 Jun 2022 | A.G.M. | - |
| 25 May 2022 | Audited Results | - |
| 11 Feb 2022 | Quarterly Results | - |
| 09 Nov 2021 | Quarterly Results | - |
| 11 Aug 2021 | Quarterly Results | - |
| 29 Jun 2021 | Quarterly Results | - |
| 10 Feb 2021 | Quarterly Results | - |
| 10 Nov 2020 | Quarterly Results | - |
| 26 Aug 2020 | Quarterly Results | - |
| 17 Jun 2020 | Audited Results | - |
| 12 Feb 2020 | Quarterly Results | - |
| 08 Nov 2019 | Quarterly Results | - |
| 12 Aug 2019 | Quarterly Results | - |
| 22 May 2019 | Audited Results | - |
| 01 Feb 2019 | Quarterly Results | - |
| 12 Oct 2018 | Quarterly Results | - |
| 27 Jul 2018 | Quarterly Results | - |
| 29 May 2018 | Audited Results | - |
| 09 Feb 2018 | Quarterly Results | - |
| 09 Nov 2017 | Quarterly Results | - |
| 17 Aug 2017 | Others | - |
| 10 Aug 2017 | Quarterly Results | - |
| 05 Jun 2017 | Others | To consider the proposal to restructure the capital of the company. |
| 30 May 2017 | Audited Results | - |
| 08 Feb 2017 | Quarterly Results | - |
| 09 Nov 2016 | Quarterly Results | - |
| 09 Aug 2016 | Quarterly Results | - |
| 20 May 2016 | Audited Results | - |
| 03 Feb 2016 | Quarterly Results | - |
| 05 Nov 2015 | Quarterly Results | - |
| 12 Aug 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results | - |
| 30 Jan 2015 | Quarterly Results | - |
| 30 Oct 2014 | Quarterly Results | - |
| 20 Aug 2014 | Others | To consider convening of the AGM and closing the Register of Members and Share Transfer books of the Company. |
| 30 Jul 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 06 Feb 2014 | Quarterly Results | - |
| 29 Oct 2013 | Quarterly Results | - |
| 29 Jul 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 30 Apr 2013 | Quarterly Results | - |
| 21 Jan 2013 | Quarterly Results | - |
| 15 Oct 2012 | Quarterly Results | - |
| 31 Aug 2012 | Audited Results | - |
| 09 Aug 2012 | Quarterly Results | - |
| 27 Apr 2012 | Quarterly Results | - |
| 31 Jan 2012 | Quarterly Results | - |
| 21 Oct 2011 | Quarterly Results | - |
| 02 Sep 2011 | Audited Results | - |
| 29 Jul 2011 | Quarterly Results | - |
| 29 Apr 2011 | Quarterly Results | - |
| 31 Jan 2011 | Quarterly Results | - |
| 29 Oct 2010 | Quarterly Results | - |
| 02 Sep 2010 | Audited Results | - |
| 30 Jul 2010 | Quarterly Results | - |
| 28 Apr 2010 | Quarterly Results | - |
| 29 Jan 2010 | Quarterly Results | - |
| 30 Oct 2009 | Quarterly Results | - |
| 31 Aug 2009 | Audited Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 27 Apr 2009 | Quarterly Results | - |
| 30 Jan 2009 | Quarterly Results | - |
| 16 Jan 2009 | Others | To consider re-appointment of Mr. Shankarraman Vaidyanathan as Managing Director for a further period of 3 years with effect from January 18, 2009. |
| 31 Oct 2008 | Quarterly Results | - |
| 18 Aug 2008 | Audited Results, Dividend & Others | To convene the 14th Annual General Meeting and close the Registrar of Members and Share Transfer Books of the Company. |
| 31 Jul 2008 | Quarterly Results | - |
| 27 Jun 2008 | Issue of preferential securities | To consider, issue of preferential securities upto USD 100 million subject to necessary approvals. |
| 20 Jun 2008 | To consider Merger | inter alia, to consider the proposal to merge Quintegra US Inc. a wholly owned subsidiary, with the Company. |
| 25 Apr 2008 | Quarterly Results | - |
| 30 Jan 2008 | Quarterly Results | - |
| 27 Oct 2007 | Quarterly Results | - |
| 30 Aug 2007 | Audited Results & Dividend | - |
| 27 Jul 2007 | Quarterly Results | - |
| 18 Jan 2006 | Reconstitution of the Board | Reconstitution of the Board of Directors To Consider, among other things, reconstitution of the Board. |
| 27 Jul 2005 | Quarterly Results | - |
| 18 May 2005 | Others | To consider the following: a) Change in the terms of appointment of Mr. V. Sriraman, Director. b) Any other matter. |
| 27 Apr 2005 | Quarterly Results & Others | - |
| 18 Feb 2005 | Accounts | - |
| 28 Jan 2005 | Quarterly Results | - |
| 20 Nov 2004 | Accounts | (Revised) |
| 29 Oct 2004 | Quarterly Results | - |
| 27 May 2004 | Accounts | - |
| 15 Mar 2004 | Others | Consideration for offer for sale to the Public |
| 30 Jan 2004 | Quarterly Results | - |
| 30 Oct 2003 | Quarterly Results | - |
| 08 Sep 2003 | Others | Deferred the decision regarding calling of EGM to change the name of the Company |
| 30 Aug 2003 | Others | Changing name of the Company to Quintegra Solutions Ltd |
| 12 Jun 2003 | Others | To consider the proposal for acquiring/merging the operation of a Banking Software Services and Product Company called SolutionNet Pvt Ltd. |