| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2024 | 26 Mar 2024 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Thursday 09th May 2024 (Meeting) inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024. The Board will also consider recommendation of final Dividend if any. As intimated earlier vide our letter dated 26th March 2024 we wish to inform you that the trading window for the Connected Persons / Designated Persons of the Company will remain closed till 48 hours after the announcement of the aforesaid financial results Outcome of Board Meeting held on 09th May 2024 Re- Appointment of Internal Auditor and Secretarial Auditor. Reclassification from Promoter to Public (As Per BSE Announcement Dated on 09/05/2024) | ||
| Board Meeting | 6 Feb 2024 | 8 Jan 2024 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Tuesday 06th February 2024 (Meeting) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend if any approved by the Board will be 16th February 2024. Inter alia, the Board has approved the payment of an interim Dividend of Rs.12/- (Rupees twelve only) per equity share (As Per BSE Bulletin Dated on 06.02.2024) Outcome of Board Meeting Outcome (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 9 Oct 2023 |
| Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Wednesday 08th November 2023 (Meeting) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended June 30 2023. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend if any approved by the Board will be 17th November 2023 Un-audited financial results of the Company for the quarter and half year ended September 30, 2023 The Board of Directors of the Company at its meeting commenced at 10.00 A.M and concluded at 10.50 A.M. today have inter alia transacted the following: Approved the Un-audited financial results of the Company for the quarter and half year ended September 30, 2023. In this regard, please find enclosed copies of the following: i. Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. ii. Limited Review Report (Standalone and Consolidated) issued by the SR Batliboi & Associates LLP Statutory Auditors on the Financial Results of the Company. The Board has approved the payment of an interim Dividend of Rs.10/- (Rupees ten only) per equity share. The above Dividend will be paid to those shareholders as on 17 November 2023 which has been fixed as the Record Date for determining the members eligible to receive dividend. The expected date of disbursement of the dividend will be on or before 30 November 2023. The Company has made arrangement for release of the Un-audited financial results for the quarter and half year ended September 30, 2023 in the newspaper as per the requirement of the SEBI (LODR) Regulation, 2015. Please take the same on record. Thanking you, (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 4 Aug 2023 | 4 Jul 2023 |
| Computer Age Management Services 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 Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Friday 04th August 2023 (Meeting) inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend if any approved by the Board will be 15th August 2023. As informed at the intimation filed on 04th July, 2023, the Record date for the interim dividend will be 15th August, 2023. A dividend of Rs. 8/- per equity share has been declared by the Board at the meeting held on 04th August 2023 Outcome of Unaudited Financial Statement of Quarter ended June 30,2023 Submission of Unaudited Financial Result for the Quarter ended 30th June 2023 (As Per BSE Announcement Dated on 04.08.2023) | ||
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