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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 13-Aug-2024 Quarterly Results SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2024
24-Apr-2024 10-May-2024 Quarterly Results SOFTBPO GLOBAL SERVICES LTD.has 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024 With reference to our intimation dated April 24, 2024, with respect to Board Meeting scheduled today i.e. on Monday, May 06, 2024 for consideration of Audited Financial Statements (Standalone & Consolidated), we would like to intimate that the proposed Board Meeting has been rescheduled and will be held on Friday, May 10, 2024. The Board of Directors of the Company, in the said Board Meeting, amongst other matters, shall interalia consider and approve Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 06/05/2024) Outcome of Board Meeting held on Friday, May 10, 2024 Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 10/05/2024)
30-Jan-2024 14-Feb-2024 Quarterly Results SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un-Audited Financial Result (Standalone & Consolidated) for the quarter and nine months ended December 31 2023 SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Un-Audited Financial Results For The Quarter and Nine Month Ended December 31, 2023. (As Per BSE Announcement Dated on: 08/02/2024)
01-Nov-2023 07-Nov-2023 Quarterly Results SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Financial Result (Standalone & Consolidated) for the Quarter and Half Year Ended September 30 2023. Outcome of the Board Meeting held on November 07, 2023. (As Per BSE Announcement dated on 07.11.2023)
01-Aug-2023 07-Aug-2023 Quarterly Results SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2023 Outcome of Board Meeting held on Monday, August 07, 2023. Un-audited Financial Results of the Company for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 07/08/2023)
17-May-2023 25-May-2023 Accounts SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results ( Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023. Outcome of Board Meeting held on Thursday, May 25, 2023. (As Per BSE Announcement Dated on 25.05.2023)
02-Feb-2023 09-Feb-2023 Quarterly Results SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2022 With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on today i.e. Thursday, February 09, 2023 which was commenced at 5.45 p.m. and concluded at 6.45p.m., have amongst the others matters, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022; and 2. Took on record the Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2022; (As Per BSE Announcement Dated on 09/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited Financial Results(Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2022. Outcome of the Board Meeting held on November 14, 2022 Un-audited Financial Results For quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14/11/2022)
01-Aug-2022 08-Aug-2022 Quarterly Results SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Un-audited Financial Results ((Standalone and Consolidated) of the Company for the quarter ended on 30th June 2022 With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of Directors of the Company held on Monday, August 08, 2022 at 5.30 p.m. and concluded at 6.30 p.m. at 404, Udyog Mandir No. 2, Mogul Lane, Mahim (West), Mumbai - 400 016, the Board of Directors along with other matters inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022; and 2. Took on record the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2022; Un-audited Financial Results for quarter ended June 30, 2022. we hereby inform you that the Board of Directors of the Company in its meeting held on August 08, 2022, has, inter alia, approved the appointment of M/s. Kanu Doshi Associates LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of five years i.e. from the conclusion of Forty First Annual General Meeting to the conclusion of Forty Sixth Annual General Meetings in place of retiring Auditors M/s. M L Bhuwania and Co. LLP, Chartered Accountants subject to the approval of the Members in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 08/08/2022)
16-May-2022 30-May-2022 Accounts SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited financial results ( Standalone and Consolidated) of the Company for the quarter and year ended March 31 2022. Outcome of Board Meeting held on Monday, 30th May, 2022. Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 11-Feb-2022 Quarterly Results SOFTBPO GLOBAL SERVICES LTD.has 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 un-audited financial results ( Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2021. With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of Directors of the Company held on Friday, February 11, 2022 at 5.15 p.m. and concluded at 6.15 p.m., at Unit No. 404, New Udyog Mandir No. 2, Mogul Lane, Mahim (West), Mumbai - 400 016, the Board of Directors inter alia: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; and 2. Took on record the Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021; You are requested to kindly take note of the same. (As per BSE Announcement Dated on 11/02/2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of Directors of the Company held on Friday, November 12, 2021 at 04.30 p.m. and concluded at 05.30 p.m., at Unit No. 404, New Udyog Mandir No. 2, Mogul Lane, Mahim (West), Mumbai - 400 016, the Board of Directors inter alia: 1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021; and 2. Took on record the Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2021; You are requested to kindly take note of the same. (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021 13-Aug-2021 Quarterly Results Quarterly Results Outcome of the Board Meeting held on August 13, 2021 for approving the Un-Audited Financial results for the quarter ended June 30, 2021. Board of Directors at its meeting held on August 13, 2021 Approved Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter ended June 30, 2021. (As Per BSE Announcement dated on 13.08.2021) Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to the Audited Financial Statements for the quarter ended 30th June, 2021, published in following newspapers: 1. Active Times on 14th August, 2021 2. Mumbai Lakshadweep on 14th August, 2021 Kindly take the above on record and oblige. (As Per BSE Announcement Dated 14.08.2021)
18-Jun-2021 25-Jun-2021 Accounts SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2021. Outcome of the Board Meeting held on June 25, 2021 for approving the Audited Financial results for the quarter and financial year ended March 31, 2021. Board of Directors at its meeting held on June 25, 2021 Approved Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended March 31, 2021. (AS Per BSE Announcement Dated on 25.06.2021)
16-Mar-2021 16-Mar-2021 Change in Other Executives We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 16th March, 2021, has approved the appointment of Ms. Vishakha Poladia as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with with immediate effect pursuant to section 203 of the Companies Act, 2013 and applicable provisions of SEBI (LODR).
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