| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the agenda items as per pdf attached as per the pdf attached (As per BSE Announcement Dated on 12/11/2024) as per pdf attached (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended June 30 2024 2. To Hold Annual General Meeting and Related Matters: i. To Approve Draft Notice & fix up Time Date and other related items for the financial year ended March 31 2024. ii. To approve Draft Directors Report & other related items for the financial year ended March 31 2024. 3. Any other matters with the permission of the chair. Outcome of the Board meeting for approval of Un-Audited financial results for quarter ended 30.06.2024 (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| As per the pdf attached. | ||
| 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 as per the pdf attached (As Per BSE Announcement dated on 30.05.2024) | ||
| 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) | ||
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