Board Meetings for TRIDHYA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TRIDHYA | Tridhya Tech Limited | 05 Jul 2024 | Other business matters | 1. To consider appointment of the Chief Financial Officer (CFO) of the company. | |
| TRIDHYA | Tridhya Tech Limited | 24 May 2024 | TRIDHYA TECH LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| TRIDHYA | Tridhya Tech Limited | 24 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| TRIDHYA | Tridhya Tech Limited | 15 Feb 2024 | TRIDHYA TECH LIMITED has informed the Exchange about Board Meeting to be held on 15-Feb-2024 to consider Other business. | Board Meeting Intimation | |
| TRIDHYA | Tridhya Tech Limited | 15 Feb 2024 | Other business matters | To consider other business matters i.e. 1) To consider and discuss on incorporation of a Wholly Owned Subsidiary in UK. 2) To consider appointment of Whole-time Company Secretary and Compliance Officer of the Company 3) To consider and transact any other business; placed before the board with the permission of the Chairman. You are requested to kindly take the same on your record. | |
| TRIDHYA | Tridhya Tech Limited | 12 Feb 2024 | Other business matters | To consider other business matters | |
| TRIDHYA | Tridhya Tech Limited | 12 Feb 2024 | TRIDHYA TECH LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to consider Other business. | Board Meeting Intimation | |
| TRIDHYA | Tridhya Tech Limited | 29 Nov 2023 | TRIDHYA TECH LIMITED has informed the Exchange about Board Meeting to be held on 29-Nov-2023 to consider Other business. | Board Meeting Intimation | |
| TRIDHYA | Tridhya Tech Limited | 29 Nov 2023 | Other business matters | To consider other business matters | |
| TRIDHYA | Tridhya Tech Limited | 24 Nov 2023 | Other business matters | We are pleased to inform that pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 24th day of November, 2023, inter-alia to transact the following businesses:1. To discuss and consider acquisition of stake in BITOONE TECHPLODE PRIVATE LIMITED andCODUP TECHNOLOGIES PRIVATE LIMITED.2. To consider and transact any other business which may be placed before the board with thepermission of the Chairman.You are requested to kindly take the same on your record.Further, as per the Company s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company shall remain closed for all directors/officers/ designated employees of the company till the end of 48 hours after the declaration of board meeting outcome dated 24th November, 2023, in terms of Company s Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| TRIDHYA | Tridhya Tech Limited | 24 Nov 2023 | TRIDHYA TECH LIMITED has informed the Exchange about Board Meeting to be held on 24-Nov-2023 to consider Other business. | Board Meeting Intimation | |
| TRIDHYA | Tridhya Tech Limited | 10 Nov 2023 | TRIDHYA TECH LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| TRIDHYA | Tridhya Tech Limited | 10 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| TRIDHYA | Tridhya Tech Limited | 18 Sept 2023 | TRIDHYA TECH LIMITED has informed the Exchange about Board Meeting to be held on 18-Sep-2023 to consider Other business. | Board Meeting Intimation | |
| TRIDHYA | Tridhya Tech Limited | 18 Sept 2023 | Other business matters | To consider other business matters |