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AAA Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
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)
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