| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 22 May 2024 |
| Inter alia, for considering and approving the Issue Price for the Equity Shares to be allotted to qualified institutional buyer Proposed Qualified Institutions Placement of equity shares of face value ? 10 each (Equity Shares) (such placement, the Issue) by Coforge Limited (the Company) under Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the SEBI ICDR Regulations) and Sections 42 and 62 of the Companies Act, 2013, as amended (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 2 May 2024 | 11 Mar 2024 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Results & Interim Dividend (If approved) Intimation of Interim Dividend Financial Results Outcome of the Board Meeting Intimation for Acquisition Financial Results for the FY 23-24 ended on March 31,2024 Intimation of change in directors (As Per BSE Announcement Dated on 02.05.2024) | ||
| Board Meeting | 16 Mar 2024 | 13 Mar 2024 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve the proposal for raising of funds Outcome of Board meeting Intimation for raising of Funds Intimation for Qualified Institutional Placement (As Per BSE Announcement Dated on 16/03/2024) | ||
| Board Meeting | 2 Mar 2024 | 2 Mar 2024 |
| Outcome of Board Meeting Corporate Action - Fixed Record date for payment of Interest to Debenture Holder | ||
| Board Meeting | 22 Jan 2024 | 1 Dec 2023 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve Quarterly Results for the quarter ended December 31, 2023 and Dividend Intimation for Trading window closure Outcome of the Board Meeting Outcome of Board Meeting for the Quarter ended December 31, 2023 Declaration of Interim Dividend Board approves Interim Dividend (As per BSE Announcement Dated on 22/01/2024) | ||
| Board Meeting | 4 Jan 2024 | 4 Jan 2024 |
| Intimation of relinquishment of office by current Chief Financial Officer and appointment of new Chief Financial Officer Intimation for Resignation of Chief Financial Officer Intimation for Appointment of Chief Financial Officer | ||
| Board Meeting | 19 Oct 2023 | 1 Sep 2023 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Board Meeting Intimation for Interim Dividend & Quarterly results Approval of un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 Approval of un-audited standalone and Consolidated financial results for the quarter and half year ended September 30, 2023 Dividend and Record Date Board of Directors at their meeting held today on October 19, 2023 has declared Second Interim dividend of Rs. 19/- (Rupees Nineteen only) per Equity Share of the Company at the face value of Rs. 10/- each fully paid-up, for the financial year 2023-24 and November 02, 2023 has been fixed as Record date for the purpose of ascertaining the eligibility of shareholders for payment of interim Dividend Intimation for Change in Director (Resignation) Intimation for Re-constitution of Board of Directors (As Per BSE Announcement Dated on 19.10.2023) Intimation for Newspaper Publication (As Per BSE Announcement Dated on 20/10/2023) | ||
| Board Meeting | 20 Jul 2023 | 1 Jun 2023 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve Financial Results for the quarter ended June 30 2023 and Interim Dividend Outcome of Board Meeting- Approval of un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2023, Auditor report (Limited Review Report) Outcome of Board Meeting - Approval of un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2023, Auditors Report (Limited Review Report) & Interim Dividend (As Per BSE Announcement dated on 20.07.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
