| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jul 2024 | 2 Jul 2024 |
| IRIS Business Services Limited has informed the Exchange regarding Board meeting held on July 02, 2024. | ||
| Board Meeting | 30 May 2024 | 27 May 2024 |
| IRIS Business Services Ltdhas 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 proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board. Outcome of Board meeting held on Thursday, May 30, 2024 for considering and approving issue of Equity shares and warrants convertible into equity shares and acquisition of a Wholly-owned subsidiary. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 18 May 2024 | 3 May 2024 |
| IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024 With reference to the subject captioned above and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e., Saturday, May 18, 2024, have amongst other matters, inter alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024, along with Auditors Report thereon. The following documents are enclosed herewith: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024 and Auditors Report thereon; b. Declaration in compliance with Regulation 33(3)(d) of the SEBI LODR for Audited Standalone and Consolidated Financial Results. The meeting of the Board of Directors commenced at 04:00 pm and concluded at 05:40 p.m. (As Per BSE Announcement Dated on 18.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 2 Feb 2024 |
| IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. With reference to the subject captioned above and in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e. Saturday, February 10, 2024, inter-alia approved and took on record Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: i. Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023; ii. Limited Review Report from Statutory Auditors, M/s. KKC & Associates LLP, Chartered Accountants on the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. Please find attached the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2023, and the limited review report. (As Per BSE Announcement Dated on 10.02.2024) | ||
| Board Meeting | 1 Dec 2023 | 23 Nov 2023 |
| IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday December 01 2023 inter alia to consider and approve: - 1. Increase in Authorised Share Capital of the Company; 2. Implementation of the IRIS Business Services Limited Employee Stock Option Plan 2023 subject to requisite approvals; The trading window for dealing in securities of the Company shall be closed for all the Designated Persons from November 24, 2023 to December 03, 2023 IRIS BUSINESS SERVICES LIMITED has informed BSE about Board Meeting to be held on 01 Dec 2023 to consider Increase in authorised capital / ESOP. With reference to the subject captioned and in compliance with Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e., Friday, December 01, 2023, inter-alia: Approved, subject to requisite approvals, the increase in Authorised Share Capital of the Company and the IRIS Business Services Limited Employee Stock Option Plan 2023. (As Per BSE Announcement Dated on 01.12.2023) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| IRIS Business 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 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023; 2. Increase in Authorised Share Capital of the Company; 3. Implementation of the IRIS Business Services Limited Employee Stock Option Plan 2023 subject to requisite approvals; With reference to the subject captioned and in compliance with Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed Un-audited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting held on August 10, 2023 Un-audited Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 10.08.2023) | ||
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