Appointment of Internal Auditors of the Company for the financial year 2025-26 and Appointment of Secretarial Auditors of the Company for a period of 5 years from 2025-26 to 2029-30

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Covance Softsol Ltd.

28 May 2025, 05:18PM

17.52

1.98%

Board Meeting

Covance Softsol Ltd - 544361 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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Covance Softsol Ltd.

28 May 2025, 05:16PM

17.52

1.98%

Result

Covance Softsol Ltd - 544361 - Approval Of Audited Standalone And Consolidated Financial Results For The …

BSE India

Approval of Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31.03.2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	25.44	36.83	16.87	-30.9%	50.8%
Operating Profit Qtr	0.83	1.09	2.94	-23.9%	-71.8%
Net Profit Qtr	-1.92	0.94	-0.52	-304.3%	-269.2%
Earning Per Share Adjusted latest Qtr	-1.30	0.63	-0.35	-306.3%	-271.4%

* Consolidated data

Detailed Results

Covance Softsol Ltd.

23 May 2025

17.52

1.98%

Board Meeting

Covance Softsol Ltd - 544361 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited …

BSE India

Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended 31.03.2025

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Covance Softsol Ltd.

30 Apr 2025

17.52

1.98%

Corp. Note

Covance Softsol Ltd - 544361 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCovance Softsol Ltd 2CIN NO.U62011TS2023PLC175979 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chandana Konduru Designation: Company Secretary and Compliance Officer EmailId: chandanakonduru.287@gmail.com Name of the Chief Financial Officer: Koteswara Rao Yerragopi Designation: Chief Financial Officer EmailId: Rao.Yerragopi@covance.ai Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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