| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 13 May 2024 |
| Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Notice for the Board Meeting to be held on 20th May 2024 Intimation of Board Meeting for the recommendation of Final Dividend, subject to approval of shareholders (As Per BSE Announcement Dated on 14.05.2024) Audited Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2024. The Board had a detailed deliberation on the growth opportuniOes both organic and inorganic and recommended that the cash be retained for Business Development, acquisiOon as per the objecOves set out during the IPO and has not recommended the dividend. (As Per BSE Announcement dated on 20.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| The Company has informed the exchange regarding the Outcome of the Board meeting held on March 28, 2024 | ||
| Board Meeting | 10 Feb 2024 | 31 Jan 2024 |
| Updater 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 the Un-audited financial results for the quarter and nine months ended 31.12.2023; and to approve the allotment of shares pursuant to exercise of ESOP RESULTS - CONSOLIDATED AND STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2023 In continuation to our letter dated January 31, 2024 and pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements), we enclose the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended and Nine months ended December 31 2023, together with the Limited Review Report on the above by the Statutory Auditors of the Company duly approved by the Board of Directors at its meeting held today. (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 1 Dec 2023 | 1 Dec 2023 |
| Change in Key Management Personnel and appointment of Chief Operating Officer | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve and take on record the Unaudited Standalone as well as Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter and half year ended 30th September 2023. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 together with the limited review report by the Statutory Auditors of the Company. In continuation to our letter dated October 31, 2023 and pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements), we enclose the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended and half year ended September 30 2023, together with the Limited Review Report on the above by the Statutory Auditors of the Company duly approved by the Board of Directors at its meeting held today. (As Per BSE Announcement dated on 07.11.2023) In continuation to our letter dated October 31, 2023 and pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements), we enclose the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended and half year ended September 30 2023, together with the Limited Review Report on the above by the Statutory Auditors of the Company duly approved by the Board of Directors at its meeting held 0n 07.11.2023. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 19 Oct 2023 | 12 Oct 2023 |
| Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve ? to consider and approve the standalone and consolidated unaudited Financial Results for the quarter ended June 30 2023 ? to approve the Directors Report and notice of the 20th Annual General Meeting of the company (the accounts for the year ended 2022-23 has already been approved in the Board Meeting held on July 6 2023) In continuation to our letter dated October 12, 2023 and pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements), we enclose the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended June 30 2023, together with the Limited Review Report on the above by the Statutory Auditors of the Company duly approved by the Board of Directors at its meeting held today. Unaudited standalone as well as consolidated financial results of the Company for the quarter ended June 20 2023 together with the Limited review report (As Per BSE Announcement Dated on 19/10/2023) | ||
| Board Meeting | 10 Oct 2023 | 10 Oct 2023 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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