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BSE Code : 543227 | NSE Symbol : HAPPSTMNDS | ISIN : INE419U01012 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	04-Feb-2025	Quarterly Results	Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial statements for the quarter and nine months ended as on December 31 2024 Board Meeting Outcome for the Financial Results for quarter ended December 31, 2024 (As Per Bse Announcement Dated on 04.02.2025)
21-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the unaudited financial statements for the quarter and half year ended as on september 30, 2024 and to consider the declaration of interim dividend, if any. Read less.. (As Per BSE Announcement Dated on 21.10.2024) Board Meeting outcome for the financial results for quarter ended September 30, 2024 (As Per BSE Announcement Dated on 13.11.2024)
17-Oct-2024	17-Oct-2024	Scheme of Amalgamation	The Board of Directors at its meeting held on October 17, 2024 has approved the Scheme of Amalgamation of Happiest Minds Edutech Private Limited with Happiest Minds Technologies Limited and their Shareholders and Creditors as per Section 230 to 232 and other relevant provisions of the Companies Act, 2013
31-Jul-2024	12-Aug-2024	Quarterly Results	Happiest Minds 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 statements for the quarter ended as on June 30 2024 Financials results for the Quarter ended June 30, 2024 (As per BSE Announcement dated on 12/08/2024)
30-Jul-2024	05-Aug-2024	Issue of Debentures	Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the issue of Non-Convertible Debentures Outcome of Board Meeting held on August 05, 2024 (As per BSE Announcement Dated on 05/08/2024)
25-Apr-2024	06-May-2024	Quarterly Results	Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve the audited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and financial year ended as on March 31, 2024 and to consider the recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, subject to approval of shareholders at the ensuing Annual General Meeting of the Company Outcome of Board Meeting dated May 06, 2024 (As Per BSE Announcement Dated on: 06/05/2024)
13-Mar-2024	13-Mar-2024	Scheme of Amalgamation	The Board of Directors at its meeting held on March 13, 2024 has approved the Scheme of amalgamation of Sri Mookambika Infosolutions Private Limited with Happiest Minds Technologies Limited and their shareholders are creditors as per Section 230 to 232 and other relevant provisions of the Companies Act, 2013.
08-Jan-2024	17-Jan-2024	Quarterly Results	Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve The unaudited financial statements of the company for the Quarter and nine months ended December 31 2023. Financial Results with Auditor''s Report (With UDIN), Press Release and Investor Presenation for the Quarter and Nine Months ended as on December 31, 2023. Re-apponitment of Mr. Ashok Soota (DIN:00145962) as the whole time Director of the Company, designated as Executive Chairman, for a term of five (5) years with effect from April 01, 2024 to March 31, 2029 subject to the approval of shareholders of the Company. Outcome of Board meeting held on January 17, 2024 (As Per BSE Announcement Dated on 17/01/2024)
09-Oct-2023	17-Oct-2023	Quarterly Results	Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the unaudited financial statements for the quarter ended as on September 30 2023 and to consider the declaration of interim dividend if any. Outcome of Board meeting held on October 17, 2023 Financial results with Auditor''s report (With UDIN) for the quarter and half year ended as on Sept 30, 2023 (As per BSE Announcement Dated on 17/10/2023)
26-Sep-2023	26-Sep-2023	Preferential Issue	Intimation under Regulation 30 w.r.t allotment of 3,500 NCD''s
25-Jul-2023	08-Aug-2023	Quarterly Results	Happiest Minds 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 the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter ended as on June 30 2023 We wish to inform that the Board of Directors of the Company at its meeting held today i.e., August 08, 2023 has approved the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter ended as on June 30, 2023. A copy of the said Financial Results together with Auditor's review Report are enclosed herewith. Financial Results (As per BSE Announcement Dated on 08/08/2023)
11-Jul-2023	14-Jul-2023	Raising funds through Debt Instr.	Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to the approval accorded by the board of directors of the Company (the 'Board'), at its meeting held on October 05, 2022, and the shareholders of the Company, pursuant to the special resolution passed by way of postal ballot on November 10, 2022, the meeting of the FundRaising Committee of Directors is scheduled to be held on or after July 14, 2023, inter alia, to consider and approve the Issue price, including a discount if any thereto, as permitted under the SEBI ICDR Regulations and pursuant to the approval of the shareholders of our Company accorded through their special resolution passed by way of a postal ballot on November 10, 2022, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue.
11-Jul-2023	11-Jul-2023	Qualified Institutions Placements	Happiest Minds Technologies Limited has informed the Exchange regarding Board meeting held on July 11, 2023.
25-Apr-2023	08-May-2023	Accounts	Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Monday, May 08, 2023, inter alia, to consider and approve the audited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and financial year ended as on March 31, 2023 and to consider the recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. We wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 08, 2023, approved the audited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and year ended on March 31, 2023. Attached are copies of the financial results along with the auditors report, Investor Presentation and Press Release being disseminated in this regard. (As Per BSE Announcement Dated on 08/05/2023) Pursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Earnings Call on the financial results for the quarter and year ended March 31, 2023, held on Monday, May 08, 2023 is uploaded on the Company's website (https://www.happiestminds.com/investors). (As Per BSE Announcement Dated on 09.05.2023)
27-Feb-2023	02-Mar-2023	Issue of Debentures	Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 inter alia to consider and approve the issue of Non-Convertible Debentures in domestic market in one or more tranches as may be decided by the Directors and the issue of Commercial Papers in domestic market in one or more tranches as may be decided by the Directors. With reference to our earlier intimation dated February 27, 2023, we would like to inform you that the Board of Directors of the company at its meeting held on Thursday, March 02, 2023 has inter alia considered and approved the prospective issue and allotment of up to 12500 unsecured, negotiable, redeemable, rated, listed, non-convertible debentures aggregating to INR 125,00,00,000 (Indian Rupees One Hundred and Twenty Five Crores) ('Debentures') on private placement basis in domestic market in three tranches for raising funds to be utilized towards the general corporate purposes of the company.The issue of commercial papers in domestic market on private placement basis has been deferred for consideration at an appropriate time. (As per BSE Announcement Dated on 02/03/2023)

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Happiest Minds Technologies Ltd

Board Meeting