Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. appointment of Mrs. Bandugula Sucharitha as an Additional Director (Non-Executive Woman Director) 2. appointment of Mr. Ajay Kumar Giri (DIN: 10254489) as an Additional Director (Non-Executive Independent Director)Board of the Company 3. appointment of Mr. Prashanth Mitta (DIN: 02459109) as an Additional Director in the category of Executive Director on the Board of the Company 4. appointment of Mr. Nikshit Hemendra Shah (DIN: 07910462) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company 5. take note of resignation tendered by Ms. Pompa Mukherjee as Company Secretary & Compliance Officer of the company w.e.f. 12-03-2024 6. re-constitute Audit Committee of the Company 7. re-constitute Nomination and Remuneration Committee of the Company 8. re-constitute Stakeholders Relationship and Share Transfer Committee of the Company 9. any other business, if any, which may be placed before the Board with the permission of the Chairman.

pdf

Bodhtree Consulting Ltd.

21 Apr 2024

33.96

-4.34%

Company Update

Bodhtree Consulting Ltd - 539122 - Intimation Of Submission Of Application For Capital Reduction And Listing …

BSE India

Intimation with regard to submission of Combined application for capital reduction and allotment of shares as per NCLT Order

pdf

Bodhtree Consulting Ltd.

10 Apr 2024

33.96

-4.34%

Company Update

Bodhtree Consulting Ltd - 539122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate issued by RTA of the company under Regulation-74(5) of SEBI (Depositories and Participants) Regulations, 2018

pdf

Bodhtree Consulting Ltd.

29 Mar 2024

33.96

-4.34%

SAST

Bodhtree Consulting Ltd - 539122 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Insider Trading Code of Conduct of the company, it is hereby intimated that the "Trading Window" for dealing in the securities/shares of the company shall be closed for all the designated persons from 1st April 2024 and till 48 hours after the declaration of the Audited Financial Results of the Company for the 4th quarter and/or year ended on 31st March 2024(FY 2023-24).

pdf

Bodhtree Consulting Ltd.

13 Mar 2024

33.96

-4.34%

Company Update

Bodhtree Consulting Ltd - 539122 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Resignation of Company Secretary & Compliance Officer of the company under Reg-30 of SEBI (LODR) Regulations, 2015

pdf

Bodhtree Consulting Ltd.

23 Feb 2024

33.96

-4.34%

Company Update

Bodhtree Consulting Ltd - 539122 - GENERAL INTIMATION ABOUT EXEMPTIONS GRANTED TO THE COMPANY UNDER NCLT …

BSE India

In the process of implementation of NCLT order, the company was granted certain exemptions. Disclosure of the same under regulation-30 of SEBI (LODR) Regulations, 2015.

pdf

Bodhtree Consulting Ltd.

14 Feb 2024

33.96

-4.34%

Company Update

Bodhtree Consulting Ltd - 539122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for the Financial Results for the Quarter ended 31-12-2023

pdf

Bodhtree Consulting Ltd.

12 Feb 2024

33.96

-4.34%

Board Meeting

Bodhtree Consulting Ltd - 539122 - Board Meeting Outcome for Outcome Of Board Meeting 12Th Feb …

BSE India

Detailed outcome attched

pdf

Bodhtree Consulting Ltd.

08 Feb 2024

33.96

-4.34%

Board Meeting

Bodhtree Consulting Ltd - 539122 - Board Meeting Intimation for Board Meeting Intimation To Consider Approval …

BSE India

Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024,inter alia, to consider and approve un- audited financial results (standalone and Consolidated) of the Company for the Quarter ended on 31C/t December 2023.

pdf

Is Bodhtree Consulting Ltd. worth buying?

31 Votes:

Buy 67.74%

Sell 22.58%

Hold 9.68%