| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 20 May 2024 |
| FOURTH GENERATION INFORMATION SYSTEMS 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 the Audited standalone Financial Results of the Company for the Quarter and year ended on 31st March 2024. 1. Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024. 2. Considered the Independent Auditors Report of the Statutory Auditors of the Company, NSVR & Associates LLP on the above Audited Financial Results, on Standalone basis. 3. Declaration that the Audit Reports issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2024 were with unmodified opinions. 4. Considered and approved the appointment of Ms. Neha Pamnani, Practicing Company Secretary as the Secretarial Auditor for the FY 23-24 Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 9 Feb 2024 |
| Quarterly Results we bring to your kind notice that the Board of Directors of the Company at their meeting held on Wednesday, 14th February 2024, inter-alia, approved the following: 1) Un-Audited Standalone Financial Results for the Quarter ended 31st December 2023. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 5 Nov 2023 |
| FOURTH GENERATION INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the un-audited standalone Financial Results of the Company for the Quarter and half yearly ended on 30th September 2023 with reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Unaudited Standalone Financials results for the quarter ended and half year ended 30th September 2023 we bring to your kind notice that the Board of Directors of the Company at their meeting held on Tuesday, 14th November 2023, inter-alia, approved the following: 1) Un-Audited Standalone Financial Results for the Quarter and half year ended 30th September 2023. In this regard, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations), we are enclosing herewith the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 30 Aug 2023 | 30 Aug 2023 |
| With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Wednesday, 30th August 2023, inter-alia, approved (as per the attachment). The meeting commenced at 04:00 P.M. and concluded at 06:15 P.M. The 25th Annual General Meeting of the Members will be held on 29th day of September, 2023 at 10.00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). | ||
| Board Meeting | 14 Aug 2023 | 6 Aug 2023 |
| FOURTH GENERATION INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the un-audited standalone Financial Results of the Company for the Quarter ended on 30th June 2023. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, 14th August 2023, inter-alia, approved the following: 1) Un-Audited Standalone Financial Results for the Quarter ended 30th June 2023. 2) Approved the appointment of Ms. Neha Pamnani as Secretarial Auditor of the company for the financial year ended 31st March 2023. In Compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, We are enclosing herewith the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023 along with the Limited Review Report The board of directors at their meeting held on Monday, 14th August 2023 has approved the appointment of Secretarial Auditor for the financial year ended 31st March 2023. Details are attached. (As Per BSE Announcement Dated on 14.08.2023) | ||
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