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Fervent Synergies Ltd Board Meeting

16.15
(-2.06%)
Jul 5, 2024|03:40:00 PM

Fervent Synerg. CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202420 May 2024
FERVENT SYNERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve alteration of MOA increase in authorized share capital and preferential issue of warrants
Board Meeting9 May 202429 Apr 2024
FERVENT SYNERGIES LTD.has 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 Audited results of the company for the quarter and year ended 31st March 2024. please find attached (As Per BSE Announcement dated on 09.05.2024)
Board Meeting15 Mar 202415 Mar 2024
New appointment as attached
Board Meeting18 Jan 20249 Jan 2024
FERVENT SYNERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2023 The Board of Directors today approved the Unaudited financial results for the quarter ended 31st DEC 2023, as attached (As Per BSE Announcement Dated on 18.01.2024)
Board Meeting2 Nov 202325 Oct 2023
FERVENT SYNERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2023 Related Party Transactions for the half year ended 30.09.2023 attached Approved the unaudited results for the quarter and half year ended 30.9.23 as attached (As Per BSE Announcement Dated on 02.11.2023)
Board Meeting3 Aug 202317 Jul 2023
FERVENT SYNERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve unaudited Financial results for the quarter ended 30th June 2023 Please find attached herewith the outcome of Board meeting held today i.e. 3rd August 2023 (As Per BSE Announcement dated on 03.08.2023)

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