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Board Meetings - Seshachal Technologies Ltd.
The latest board meeting for Seshachal Technologies Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 29 May 2024 | Audited Results | - |
| 14 Feb 2024 | Quarterly Results | (Revised) |
| 14 Nov 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 29 May 2023 | Audited Results | - |
| 11 Feb 2023 | Quarterly Results | - |
| 13 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 29 May 2022 | Quarterly Results | - |
| 15 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 02 Feb 2021 | Quarterly Results | - |
| 13 Nov 2020 | Quarterly Results | - |
| 14 Sep 2020 | Quarterly Results | - |
| 28 Jul 2020 | Audited Results | - |
| 25 Jun 2020 | Audited Results | - |
| 24 Jan 2020 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 12 Feb 2019 | Quarterly Results | - |
| 18 Jan 2019 | Preferential Issue of shares | (Revised) |
| 14 Jan 2019 | Preferential Issue of shares | - |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 03 Jul 2018 | Others | 1. To consider and approve Notice calling 23'd Annual General Meeting of the Company. 2. To consider and approve the Directors report for the financial year 2Clt7-20t8. |
| 30 May 2018 | Audited Results | - |
| 21 May 2018 | Others | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Nov 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results | - |
| 14 Feb 2017 | Quarterly Results | - |
| 03 Oct 2016 | Others | To fix the record date for issue of new shares in respect of post reduction of capital of the Company. |
| 13 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results | - |
| 30 Mar 2016 | Independent Director Meeting | - |
| 13 Feb 2016 | Quarterly Results | - |
| 14 Nov 2015 | Quarterly Results | - |
| 12 Aug 2015 | Others | 1. Adopted SSI and SS2. 2. New Set of Articles as per the Provisions of New companies Act New Set of Articles as per the Provisions of New companies Act 2013. |
| 16 Jul 2015 | Others | 1. To fix date, time, venue of Extra-Ordinary General Meeting [EGM]. 2. To consider and approve Notice of the EGM for Reduction of Capital of the company. |
| 29 May 2015 | Audited Results & Others | To Constitute Risk Management Committee as envisaged under Clause 49 (VI) (C) of the Listing Agreement. |
| 14 Feb 2015 | Quarterly Results | - |
| 12 Dec 2014 | Others | The Scheme of Arrangement for Reduction of Capital of the Company under Section 100 to 104 of the Companies Act, 1956. |
| 14 Nov 2014 | Quarterly Results | - |
| 14 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 14 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 08 Feb 2013 | Quarterly Results | - |
| 14 Nov 2012 | Quarterly Results | - |
| 14 Aug 2012 | Quarterly Results | - |
| 14 May 2012 | Quarterly Results | - |
| 23 Apr 2012 | Scheme of Amalgamation | inter alia, to consider and approve the Scheme of Amalgamation between M/s. Sri Indra Power Energies Limited and M/s. Chitturi Projects Private Limited with M/s. Seshachal Technologies Limited. |
| 14 Feb 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results & Others | 1. To take note on transfer of Shares pursuant to Share Purchase Agreement (SPA) and Open Offer. 2. To shift the registered office of the Company from one place to another place with in the same city. |
| 12 Aug 2011 | Quarterly Results | - |
| 05 May 2011 | Quarterly Results | - |
| 17 Feb 2011 | To discuss about changes in Directors | - |
| 03 Feb 2011 | Quarterly Results | - |
| 14 Oct 2010 | General Purpose | - |
| 02 Sep 2010 | Audited Results | - |
| 31 Jul 2010 | Quarterly Results | - |
| 30 Apr 2010 | Quarterly Results | - |
| 30 Jan 2010 | Quarterly Results | - |
| 31 Oct 2009 | General Purpose | - |
| 21 Sep 2009 | Raising of funds for future operations | To take a decision about Strategies for raising funds for future operations and expansion in Europe. |
| 13 Jul 2009 | Audited, Quarterly Results & Others | To consider entering into JV agreements with few Pvt. Ltd., Co's so as to make them subsidiaries of the Co. by allotting suitable no. of shares to acquire majority stake in such Co's. (Revised) |
| 30 Apr 2009 | Quarterly Results | - |
| 31 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 19 Aug 2008 | Audited Results | - |
| 31 Jul 2008 | Quarterly Results | - |
| 30 Apr 2008 | Quarterly Results | - |
| 14 Feb 2008 | To consider allotment of equity shares | - |
| 31 Jan 2008 | Quarterly Results | - |
| 27 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 27 Apr 2007 | Quarterly Results | - |
| 25 Jan 2007 | Quarterly Results | - |
| 20 Oct 2006 | Quarterly Results | - |
| 18 Jul 2006 | Increase in Authorised Capital | - |
| 05 Jul 2006 | Accounts | - |
| 29 Apr 2006 | Quarterly Results | - |
| 31 Jan 2006 | Quarterly Results | - |
| 09 Jul 2005 | Forfeiture of shares & Quarterly Results | - |
| 30 Apr 2005 | Quarterly Results | - |
| 03 Jan 2005 | Quarterly Results | - |
| 30 Oct 2004 | Quarterly Results | - |
| 03 Sep 2004 | Accounts | - |
| 31 Jul 2004 | Quarterly Results | - |
| 30 Apr 2004 | Quarterly Results | - |
| 09 Apr 2004 | Others | To consider resignation of Directors & review of business operations |
| 31 Jan 2004 | Quarterly Results | - |
| 30 Oct 2003 | Quarterly Results | - |