Board Meetings for AGSTRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGSTRA | AGS Transact Technologies Limited | 14 Feb 2025 | Board Meeting Intimation | AGS TRANSACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| AGSTRA | AGS Transact Technologies Limited | 14 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| AGSTRA | AGS Transact Technologies Limited | 16 Dec 2024 | Board Meeting Intimation | AGS TRANSACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 16-Dec-2024 to consider Other business. | |
| AGSTRA | AGS Transact Technologies Limited | 16 Dec 2024 | Other business matters | To consider other business matters among others, proposals to improve the balance sheet position of the Company, including the evaluation of various options for monetizing the Company s existing stake in any of its wholly-owned direct Subsidiaries, i.e., Securevalue India Limited, India TransactServices Limited or Global Transact Services Pte. Ltd. | |
| AGSTRA | AGS Transact Technologies Limited | 31 Oct 2024 | Financial Results | AGSTRA : 31-Oct-2024 : The Company has informed the Exchange that a Board meeting to be held on October 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 31, 2024, To consider and approve the financial results for the period ended September 30, 2024 | |
| AGSTRA | AGS Transact Technologies Limited | 31 Oct 2024 | Board Meeting Intimation | AGS TRANSACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| AGSTRA | AGS Transact Technologies Limited | 30 Oct 2024 | Board Meeting Intimation | AGS TRANSACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| AGSTRA | AGS Transact Technologies Limited | 30 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| AGSTRA | AGS Transact Technologies Limited | 23 Jul 2024 | AGS TRANSACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 23-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| AGSTRA | AGS Transact Technologies Limited | 23 Jul 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| AGSTRA | AGS Transact Technologies Limited | 17 Jun 2024 | AGS TRANSACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 17-Jun-2024 to consider Fund raising. | Board Meeting Intimation | |
| AGSTRA | AGS Transact Technologies Limited | 17 Jun 2024 | Fund Raising | To consider Fund Raising | |
| AGSTRA | AGS Transact Technologies Limited | 29 May 2024 | AGS TRANSACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Fund raising. | Board Meeting Intimation | |
| AGSTRA | AGS Transact Technologies Limited | 29 May 2024 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2024 and discuss and evaluate various options for fund raising by the Company through the issue of specified securities | |
| AGSTRA | AGS Transact Technologies Limited | 07 Feb 2024 | AGS TRANSACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation |
Showing page 1 of 2 (30 total items)