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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	14-Nov-2024	Half Yearly Results	ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the half year ended 30th September 2024. For further details please refer the attached document. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. 14th November, 2024, inter alia, approved the following: 1. Unaudited Standalone Financial Results for the half year ended 30th September, 2024 along with Limited Review Report of the Auditors thereon. Accordingly, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the aforesaid financial results and limited review report is enclosed herewith. (As Per BSE Announcement dated on 14.11.2024)
31-Aug-2024	31-Aug-2024	Change in Auditors	Please find the attached document.
14-Jun-2024	20-Jun-2024	Increase in Authorised Capital	ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Please refer the attached documents for further details. Please refer the attached document. (As Per BSE Announcement dated on 20.06.2024)
20-May-2024	30-May-2024	Accounts	ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors is scheduled to be held on Thursday May 30 2024 inter alia to consider and approve the standalone audited financial results for the half year and year ended 31st March 2024. For further details please refer attached document. We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. May 30, 2024 inter alia, considered and approved the Audited Standalone Financial Results of the Company for the half year and year ended March 31, 2024 along with the report of the Statutory Auditors thereon. A copy of the aforesaid financial results along with the Auditor''s report is enclosed herewith for your kind reference. Kindly take the same on record. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
03-May-2024	15-May-2024	Preferential Issue	ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday 08th May 2024 at the corporate office of the Company inter alia to transact the following Businesses: 1. To explore the opportunities of fund raising through various means such as Issuance of Warrants/Right Issue/Preferential Issue etc. 2. To consider and approve the issue of Sweat Equity Shares. 3. To Consider and approve alteration in Articles of Association of the Company. 4. To increase Authorized Share Capital of the Company and consequential alteration of Memorandum of Association of the Company. 5. To consider any other matter with the permission of the Chairman. For further details please refer the document attached herewith. We would like to inform you that the meeting of the Board of Directors is adjourned due to lack of quorum. for further details, please refer attached document. (As per BSE Announcement Dated on 08/05/2024) Please refer the document attached herewith. With reference to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 08th May, 2024 regarding Intimation of Board Meeting which was adjourned and rescheduled to be held today on Wednesday, 15th May, 2024, we wish to inform that the aforesaid meeting of Board of Directors stands cancelled due to lack of quorum. (As Per BSE Announcement dated on 15.05.2024)
02-Nov-2023	14-Nov-2023	Half Yearly Results	ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Standalone Un-Audited Financial Results for the half year ended 30.09.2023 Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors in their meeting held today i.e. 14th November, 2023 inter alia, approved the following: 1. Unaudited Standalone Financial Results for the half year ended 30th September, 2023 along with the Limited Review Report of the Statutory Auditors. A copy of the said results are enclosed herewith for your kind reference. (As per BSE Announcement Dated on 14/11/2023)
30-Sep-2023	30-Sep-2023	Change in Auditors	Please find enclosed herewith intimation of appointment of Secretarial Auditor of the Company for FY 2023-2024
31-Aug-2023	30-Aug-2023	AGM	Please refer PDF attached herewith.
22-May-2023	30-May-2023	Accounts	ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 inter alia to consider and approve the Standalone Audited Financial Results for the half year and year ended 31st March 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April 2023 and will be reopened after expiry of 48 hours of declaration of Standalone Audited Financial Results of the Company for the half year and year ended 31st March 2023 This is for your information and record. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. 30th May, 2023, inter alia, considered and approved the following: 1. Standalone Audited Financial Results along with Auditors Report thereon for the half year and year ended 31st March, 2023. Accordingly, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith Standalone Audited Financial Results along with Auditors Report thereon for the half year and year ended 31st March, 2023. Further we confirm that the report of the Statutory Auditors of the Company, is with unmodified opinion with respect to the Standalone Audited Financial Results for the half-year and year ended 31st March, 2023. The meeting commenced at 01:30 P.M. and concluded at 02:00 P.M. (As Per BSE Announcement Dated on 30.05.2023)
18-Apr-2023	18-Apr-2023	Change in Auditors	Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. April 18, 2023 inter alia considered and approved the following matters: 1. Taking on record the resignation of M/s. Sumit Gupta & Co., Chartered Accountants (ICAI FRN: 022622N) as Statutory Auditors of the Company M/s. Sumit Gupta & Co., Chartered Accountants (ICAI FRN: 022622N) have tendered their resignation vide their letter dated April 17, 2023 informing their inability to continue as the Statutory Auditors of the Company as their Peer review certificate issued by the Institute of Chartered Accountants of India expired on 04th March, 2023 and they had expected that its renewal would be done on time However, the renewal has not yet been done .... Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. April 18, 2023 inter alia considered and approved the following matters: 1. Taking on record the resignation of M/s. Sumit Gupta & Co., Chartered Accountants (ICAI FRN: 022622N) as Statutory Auditors of the Company 2. Appointment of M/s GBSG & associates, Chartered Accountants (FRN: 031422N) as the Statutory Auditors of the company to fill casual vacancy caused by the resignation of M/s Sumit Gupta & Co. (FRN: 022622N) Chartered Accountants. Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. April 18, 2023 inter alia considered and approved the following matters: 1. Appointment of Mr. Vimal Kumar, Chartered Accountant (ICAI M.No. 524642) as Internal Auditor of the Company. Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. April 18, 2023 inter alia considered and approved the following matters: Appointment of Ms. Snehal Kashyap (ICSI M.No. 52407) as Secretarial Auditor of the Company