Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 20 Jun 2024 | 14 Jun 2024 |
To discuss and consider changes in directors of the companyTo discuss and consider to reconstitute the committees of the company, if required. Sahana System Limited has informed the Exchange regarding Board meeting held on Jun 20, 2024. (As Per NSE Announcement Dated on: 20/06/2024) | ||
Board Meeting | 18 May 2024 | 11 May 2024 |
To consider and approve the financial results for the period ended March 31, 2024 and other agenda items including changes in management, reconstitution of committees and change in registered office Sahana System Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 18/05/2024) | ||
Board Meeting | 2 Apr 2024 | 27 Mar 2024 |
To consider Fund Raising and other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on April 02, 2024. (As Per NSE Announcement Dated on: 02/04/2024) | ||
Board Meeting | 14 Feb 2024 | 9 Feb 2024 |
To consider Fund Raising SAHANA SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider Fund raising. Sahana System Limited has informed the Exchange regarding Board meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024) | ||
Board Meeting | 9 Feb 2024 | 3 Feb 2024 |
To consider Fund Raising and other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on February 09, 2024. (As Per NSE Announcement Dated on 09.02.2024) | ||
Board Meeting | 24 Jan 2024 | 18 Jan 2024 |
To consider other business matters of the acquisition of equity stake in M/s. Machint Solutions Private Limited. Sahana System Limited has informed the Exchange regarding Board meeting held on January 24, 2024. (As Per NSE Announcement Dated on: 24/01/2024) | ||
Board Meeting | 1 Jan 2024 | 28 Dec 2023 |
To Discuss and Consider the appointment of Company Secretary (CS) and Compliance Officer of the Company Sahana System Limited has informed the Exchange regarding Board meeting held on January 01, 2024. (As Per NSE Announcement Dated on: 01/01/2024) | ||
Board Meeting | 24 Oct 2023 | 18 Oct 2023 |
To consider and approve the financial results for the period ended September 30, 2023 SAHANA SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . (As Per NSE Announcement Dated on: 19/10/2023 | ||
Board Meeting | 29 Aug 2023 | 25 Aug 2023 |
To consider other business matters | ||
Board Meeting | 18 Aug 2023 | 14 Aug 2023 |
To consider the appointment of Secretarial Auditors of the company and the acquisition of 100% equity shares of M/s. Softvan Private Limited and M/s. Softvan Labs Private Limited SAHANA SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 18-Aug-2023 to consider Other business. Sahana System Limited has informed the Exchange regarding Board meeting held on August 18, 2023. (As Per NSE Announcement Dated on 18/08/2023) |
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