| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2024 | 25 Apr 2024 |
| Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve the audited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and financial year ended as on March 31, 2024 and to consider the recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, subject to approval of shareholders at the ensuing Annual General Meeting of the Company Outcome of Board Meeting dated May 06, 2024 (As Per BSE Announcement Dated on: 06/05/2024) | ||
| Board Meeting | 13 Mar 2024 | 13 Mar 2024 |
| The Board of Directors at its meeting held on March 13, 2024 has approved the Scheme of amalgamation of Sri Mookambika Infosolutions Private Limited with Happiest Minds Technologies Limited and their shareholders are creditors as per Section 230 to 232 and other relevant provisions of the Companies Act, 2013. | ||
| Board Meeting | 17 Jan 2024 | 8 Jan 2024 |
| Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve The unaudited financial statements of the company for the Quarter and nine months ended December 31 2023. Financial Results with Auditors Report (With UDIN), Press Release and Investor Presenation for the Quarter and Nine Months ended as on December 31, 2023. Re-apponitment of Mr. Ashok Soota (DIN:00145962) as the whole time Director of the Company, designated as Executive Chairman, for a term of five (5) years with effect from April 01, 2024 to March 31, 2029 subject to the approval of shareholders of the Company. Outcome of Board meeting held on January 17, 2024 (As Per BSE Announcement Dated on 17/01/2024) | ||
| Board Meeting | 17 Oct 2023 | 9 Oct 2023 |
| Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the unaudited financial statements for the quarter ended as on September 30 2023 and to consider the declaration of interim dividend if any. Outcome of Board meeting held on October 17, 2023 Financial results with Auditors report (With UDIN) for the quarter and half year ended as on Sept 30, 2023 (As per BSE Announcement Dated on 17/10/2023) | ||
| Board Meeting | 26 Sep 2023 | 26 Sep 2023 |
| Intimation under Regulation 30 w.r.t allotment of 3,500 NCDs | ||
| Board Meeting | 8 Aug 2023 | 25 Jul 2023 |
| Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter ended as on June 30 2023 We wish to inform that the Board of Directors of the Company at its meeting held today i.e., August 08, 2023 has approved the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter ended as on June 30, 2023. A copy of the said Financial Results together with Auditors review Report are enclosed herewith. Financial Results (As per BSE Announcement Dated on 08/08/2023) | ||
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