Covance Softsol Ltd. BSE: 544361

Mid-range Performer

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70.01 1.37 (2.00%)

New 52W High today

111

BSE Volume

BSE 31 Oct, 2025 4:01 PM (IST)

Covance Softsol Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Covance Softsol Ltd. on BSE

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Covance Softsol Ltd.

14 Aug 2025

70.01

2.00%

Company Update

Covance Softsol Ltd - 544361 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

Fund raising by way of the issue of fully paid-up equity shares of the company

Covance Softsol Ltd.

14 Aug 2025

70.01

2.00%

Result

Covance Softsol Ltd - 544361 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended …

BSE India

Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2025

Covance Softsol Ltd.

14 Aug 2025

70.01

2.00%

Board Meeting

Covance Softsol Ltd - 544361 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results …

BSE India

1 the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025, as recommended by the Audit Committee, along with the Limited Review Reports, in compliance with Regulation 33 is annexed herewith as Annexure A. 2 the fundraising by way of the issue of fully-paid up equity shares of the Company to its eligible shareholders as on the record date (to be notified later) on a right basis ('Rights issue'), for a maximum amount up to Rs. 7.5 Crore (the 'Issue'), subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI (ICDR) Regulations'), as amended, and other applicable laws. 3 the appointment of Dr. Aravind Kumar Madala (DIN: 06994824) as an Additional Director with effect from 1st September, 2025 subject to the approval of the Shareholders.

Covance Softsol Ltd.

11 Aug 2025

70.01

2.00%

Board Meeting

Covance Softsol Ltd - 544361 - Board Meeting Intimation for Approval Of The Unaudited Standalone And …

BSE India

Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the company for the 1st quarter ended 30th June, 2025 2. The proposal of fund raising by way of issue of equity shares of the Company through a rights issue, and/or other modalities including determination of price

Covance Softsol Ltd.

28 Jul 2025

70.01

2.00%

AGM

Covance Softsol Ltd - 544361 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Consolidated Scrutinizer Report for the 02nd Annual General Meeting held on 26th July, 2025

Covance Softsol Ltd.

26 Jul 2025

70.01

2.00%

Company Update

Covance Softsol Ltd - 544361 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Approval of increase in the Authorised Share capital of the Company and consequent amendment to the Memorandum of Association

Covance Softsol Ltd.

26 Jul 2025

70.01

2.00%

Company Update

Covance Softsol Ltd - 544361 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditors for the financial year 2025-26 to 2029-30

Covance Softsol Ltd.

26 Jul 2025

70.01

2.00%

AGM

Covance Softsol Ltd - 544361 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of proceedings of 02nd Annual General Meeting/ Outcome held on 26th July, 2025

Covance Softsol Ltd.

15 Jul 2025

70.01

2.00%

Company Update

Covance Softsol Ltd - 544361 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate for the quarter ended 30th June, 2025 under Reg 74 (5) of SEBI (DP) Regulations, 2018

Covance Softsol Ltd.

04 Jul 2025

70.01

2.00%

Company Update

Covance Softsol Ltd - 544361 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice of the 2nd Annual General Meeting - Newspaper Publication