| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 22 May 2024 |
| Audited Results Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 28th May, 2023 at its registered office has inter alia considered and approved the Audited Financial Results of the Company, for the half & year ended 31st March, 2024. Further, please note that the trading Window for trading/ dealing in securities of the Company, which is closed till 30st May, 2024, i.e., after 48 hours of declaration of the Audited financial results of the Company for the half and year ended 31st March, 2024 Approval of Audited Financial Results of the Company for the half year ended 31st March 2024 (As per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 8 Feb 2024 | 30 Jan 2024 |
| Inter alia, to transact the following business. 1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director. 2. To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director. 3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of facilitating E-Voting. 4. To Approve the Notice of Extra Ordinary General Meeting dated on 02nd March, 2024. This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, February 08, 2024 have inter-alia considered and approved; 1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director. 2.To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director. 3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of E-Voting. 4. To Approve the Notice of Extra Ordinary General Meeting dated on Saturday, 02nd March, 2024 on 12.00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 5:30 PM. This is for your kind information and records, please. For Benchmark Computer Solutions Limited Thanking You (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 20 Jan 2024 | 12 Jan 2024 |
| Inter alia, to transact the following business :- 1. To take note of the Death of Late Mr. Dhananjay Wakode and Cessation from Directorship. 2.Appointment of Mrs. Sangeeta Dhananjay Wakode (Din: 10460812) as the Additional Director. This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, January 20, 2024 have inter-alia considered and approved; 1.To take note of the Death of Late Mr. Dhananjay Wakode and Cessation from Directorship. 2.Appointment of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as the Additional Director The detailed disclosures as required is enclosed as Annexure I. The meeting of Board of Directors of the Company commenced at 01.00 PM and concluded at 1.30 PM. This is for your kind information and records, please. For Benchmark Computer Solutions Limited Thanking You Yours Faithfully, SD/- ____________________ Ms. Ritika Deepak Paneri Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 20/01/2024) | ||
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