Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543671 | NSE Symbol : AAATECH | ISIN : INE0D0U01013 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Oct-2024	11-Nov-2024	Half Yearly Results	AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Half Yearly Results for 30th September 2024 To Consider and approve the Half Year results ending 30th September 2024 To Consider and approve the Half Yearly Results ending 30th September 2024. (As Per BSE Announcement Dated on 11.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-Audited Financial Results for Quarter Ended 30th June 2024 and Other Business Matters. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.08.2024)
14-May-2024	28-May-2024	Final Dividend	AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Financial Results and Financial Statements for the period ended 31st March 2024. Outcome of the Board Meeting (As Per NSE Announcement Dated on: 28/05/2024)
24-Jan-2024	07-Feb-2024	Quarterly Results	AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2023 and other business matters. Outcome of Board Meeting to consider and approve the un-audited Financial Results for quarter ended 31st December, 2023 and other matters. (As Per BSE Announcement dated on 07.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	AAA Technologies Ltdhas 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 the unaudited financial results for the half year ended 30th September 2023 along with the statement of Assets and Liabilities and statement of Cash Flow as on 30th September 2023. OUTCOME OF BOARD MEETING FOR UNAUDITED FINANCIAL RESULTS FOR HALF YEAR ENDED 30TH SEPTEMBER 2023 FINANCIAL RESULTS FOR HALF YESR ENDED 30TH SEPTEMBER 2023 (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Financial Results for the Quarter Ended 30th June 2023 and other business matters. AAA TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. OUTCOME OF BOARD MEETING FOR DECLARATION OF FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2023 (As Per BSE Announcement Dated on 11.08.2023)
09-May-2023	18-May-2023	Accounts	AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2023 ALONG WITH THE STATEMENT OF CASH FLOW AS ON 31ST MARCH 2023. Outcome of the Board Meeting held on Thursday, 18th May, 2023. AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023. OUTCOME (As per BSE Announcement Dated on 18/05/2023)
25-Jan-2023	04-Feb-2023	Quarterly Results	AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022 and other business matters. UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER 2022 OUTCOME OF THE BOARD MEETING TO APPROVE THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER 2022 (As Per BSE Announcement Dated on 04.02.2023) Aaa Technologies Limited has informed the Exchange regarding 'Financial results for the period ended 31-Dec-2022 in Machine Readable Form / Legible copy.'. (As Per NSE Announcement Dated on 15/02/2023)
03-Oct-2022	11-Oct-2022	Half Yearly Results	Aaa Technologies Limited has informed the Exchange about Board Meeting to be held on 11-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters
08-Sep-2022	15-Sep-2022	Bonus Issue	Aaa Technologies Limited has informed the Exchange about Board Meeting to be held on 15-Sep-2022 to consider Other business matters Aaa Technologies Limited has informed the Exchange about Board Meeting held on 15-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 15.09.2022)
24-Aug-2022	01-Sep-2022	Postal Ballot	Aaa Technologies Limited has informed the Exchange about Board Meeting to be held on 01-Sep-2022 to consider Other business matters Aaa Technologies Limited has informed the Exchange about Board Meeting held on 01-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 01.09.2022)
06-Jul-2022	15-Jul-2022	Accounts	Aaa Technologies Limited has informed the Exchange about Board Meeting to be held on 15-Jul-2022 to consider Other business matters Aaa Technologies Limited has informed the Exchange about Board Meeting held on 15-Jul-2022 to consider Other business matters (As Per NSE Announcement Dated on 15.07.2022)
18-May-2022	27-May-2022	Accounts	Aaa Technologies Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Aaa Technologies Limited has informed the Exchange that Board of Directors at its meeting held on 27-May-2022, declared Dividend of Rs. 0.50 per equity share. (As Per NSE Announcement Dated on 27/05/2022)
17-Feb-2022	25-Feb-2022	Others	To consider other business matters
25-Oct-2021	02-Nov-2021	Accounts	To consider and approve the financial results for the period ended September 30, 2021 Aaa Technologies Limited has informed the Exchange regarding Board meeting held on November 02, 2021. (As per NSE Announcement Dated on 02/11/2021)

1 2

LOGIN HERE

AAA Technologies Ltd

Board Meeting