Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
as per the pdf attached | ||
Board Meeting | 30 May 2024 | 23 May 2024 |
USG TECH SOLUTIONS 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 Audited Financial Results For The Quarter And Year Ended March 31 2024 And Other Matters | ||
Board Meeting | 12 Apr 2024 | 9 Apr 2024 |
USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 inter alia to consider and approve as per the pdf attached USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve as per the pdf attached (As per BSE Announcement Dated on 11/04/2024) as per the pdf attached We are hereby inform you about the cancellation of the scheduled board meeting that was set for today. Unfortunately, we have encountered unforeseen circumstances regarding the quorum requirement. Despite our efforts to ensure adequate attendance, we regret to inform you that we did not achieve the necessary quorum for the meeting to proceed as planned. As such, it has become necessary to cancel the meeting. (As Per BSE Announcement Dated on 12/04/2024) | ||
Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve as per the pdf attached as per the pdf attached Appointment of Mr. Vikram Goswami (DIN: 08028029) as additional Director-Executive Category (As Per BSE Announcement Dated on 14/02/2024) | ||
Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 10th day of November 2023 USG TECH SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Financial Result for the Quarter and Half Year ended 30th September 2023 (As Per BSE Announcement dated on 10.11.2023) | ||
Board Meeting | 8 Aug 2023 | 29 Jul 2023 |
USG TECH SOLUTIONS LTD.has 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 As per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) 2015 Please take notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Tuesday 08th day of August 2023 at 3:00 p.m. Outcome of Board Meeting held on August 08, 2023 (As Per BSE Announcement dated on 08.08.2023) |
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