Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31.03.2024.

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Senthil Infotek Ltd.

03 May 2024

51.37

1.99%

Company Update

Senthil Infotek Ltd - 531980 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

With reference to the abovementioned subject and in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that CS Deshna Jain, Company Secretary & Compliance Officer of the Company has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company vide her letter dated 2nd May, 2024. She will be relieved from the position from the closing hours of 20th May, 2024.

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Senthil Infotek Ltd.

19 Apr 2024

51.37

1.99%

Company Update

Senthil Infotek Ltd - 531980 - Submission Of Compliance Certificate Under Regulation 7(2) And 7(3) Of …

BSE India

Enclosed herewith is the Compliance Certificate under regulation 7(3) of SEBI(LODR) reg, 2015 duly signed by the Authorized Representative of RTA and the Conpliance Officer of the Company for the year ended on 31st March, 2024. Kindly take it to your records.

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