| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2024 | 18 Jul 2024 |
| AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 | ||
| Board Meeting | 17 Jun 2024 | 12 Jun 2024 |
| AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve Fund raising process Issuance of Convertible Warrants on preferential issue basis (As per BSE Announcement Dated on 17/06/2024) | ||
| Board Meeting | 29 May 2024 | 23 May 2024 |
| AGS Transact Technologies 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 1. To approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024 (Financial Results); and 2. To discuss and evaluate various options for fund raising by the Company through the issue of specified securities. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome of Board meeting dated 29 May 2024 is enclosed Reappointments (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 19 Mar 2024 | 19 Mar 2024 |
| Scheme of Arrangement between AGS Transact Technologies Limited and India Transact Services Limited | ||
| Board Meeting | 7 Feb 2024 | 1 Feb 2024 |
| AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023 Outcome of Board meeting - 1)Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. 2) Amendments to the AGS Employee Stock Option Scheme 2015 (i.e. ESOS 2015) to among others, increase the option pool available for grants by 30,00,000 options 3)Re-appointment of Mr. Stanley Johnson Panacherry (DIN: 08914900) as an Executive Director on the Board of the Company w.e.f. June 9, 2024 for a period of 3 years; 4)Re-appointment of Mr. Vinayak R. Goyal (DIN: 09199173) as an Executive Director on the Board of the Company w.e.f. June 9, 2024 for a period of 3 years Approval of results Re-appointment of Executive Directors (As per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 28 Oct 2023 |
| AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) of the Company for the Quarter and Half Year ended September 30 2023 AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Further to the intimation made on October 28, 2023 and pursuant to regulation 29 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of Board of Directors of the Company scheduled to be held on Friday, November 3, 2023, the Board may interalia consider and approve declaration of interim dividend, if any. (As Per BSE Announcement Dated on 31/10/2023) We wish to inform you that the Board of Directors at their meeting held today i.e. November 3, 2023, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2023. In terms of Regulation 33 of the SEBI Listing Regulations, please find enclosed, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by M/s. B S R & Co LLP, the Statutory Auditors of the Company.l Further, the Board of Directors have not recommended any interim dividend on equity shares of the Company. The proceedings of the Board meeting commenced at 7:30 p.m. and concluded at 8:15 p.m. Approval of unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2023. Board meeting concluded at 8:15 p.m. (As Per BSE Announcement Dated on 03.11.2023) | ||
| Board Meeting | 4 Aug 2023 | 29 Jul 2023 |
| AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 [SEBI Listing Regulations], we wish to inform you that the Board of Directors at their meeting held today i.e. August 4, 2023, have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company [Financial Results] for the quarter ended June 30, 2023. In terms of Regulation 33 of the SEBI Listing Regulations, please find enclosed, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by M/s. B S R & Co LLP, the Statutory Auditors of the Company. The proceedings of the Board meeting commenced at 7:15 p.m. and concluded at 9:00 p.m. (As Per BSE Announcement Dated on 04.08.2023) | ||
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