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BSE Code : 526881 | NSE Symbol : 63MOONS | ISIN : INE111B01023 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Feb-2025	18-Feb-2025	Scheme of Arrangement	Board of 63 moons approves its participation to the One Time Settlement Scheme (OTS) as proposed by NSEL Investors Forum ('NIF')
05-Feb-2025	12-Feb-2025	Quarterly Results	63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial results (Standalone and Consolidated) for the quarter ended 31st December 2024 Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 31st December, 2024 Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 12/02/2025)
31-Jan-2025	30-Jan-2025	Scheme of Arrangement	Restructuring of non-material subsidiary - Ticker Limited
05-Nov-2024	12-Nov-2024	Quarterly Results	63 Moons Technologies Ltdhas 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th September 2024 Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 30th September, 2024 (As Per BSE Announcement dated on 12.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	63 Moons 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 12.08.2024)
16-May-2024	24-May-2024	Final Dividend	63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2024 and recommend Dividend on equity shares for the F.Y. 2023-24 if any. Audited Financial Results for the F.Y. 2023-24 and Dividend (As Per BSE Announcement Dated on 24.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2023 Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 31st December, 2023 (As Per BSE Announcement dated on 12.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Board Meeting to consider Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th September 2023 Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 30th September, 2023 Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	63 Moons Technologies Ltdhas 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023. Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 30th June, 2023 Re-appointment of Director (As Per BSE Announcement dated on 08.08.2023)
16-May-2023	24-May-2023	Accounts	63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2023 Outcome of Board meeting - Audited Financial Results (F.Y. 2022-23), Dividend etc. Recommended a Final Dividend of 2/- per equity share (Face Value Rs. 2/- each) for the F.Y. ended 31st March 2023, the payment of which shall be subject to approval of shareholders at the forthcoming Annual General Meeting and appropriate judicial orders Change in Directorate Audited Financial Results for the F.Y. 2022-23 (As Per BSE Announcement Dated on 24.05.2023)
20-Jan-2023	04-Feb-2023	Quarterly Results	63 Moons 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2022. Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter ended 31st December, 2022 Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter ended 31st December, 2022 (As Per BSE Announcement Dated on 04.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Board Meeting to consider Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th September 2022. Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter ended 30th September, 2022. Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter ended 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022 Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 09.08.2022)
19-May-2022	27-May-2022	Accounts	63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2022. Audited Financial Results for the F.Y. 2021-22 (As per BSE Announcement Dated on 27/05/2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Board Meeting to consider Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2021. Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter ended 31st December, 2021 Intimation of Shifting of Registered Office of the Company (As per BSE Announcement Dated on 11/02/2022)

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63 Moons Technologies Ltd

Board Meeting