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BSE Code : 538835 | NSE Symbol : INTELLECT | ISIN : INE306R01017 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Dec-2024	06-Dec-2024	Others	Intellect Design Arena Limited has informed the exchange on the outcome of the Board Meeting held on December 06, 2024
15-Oct-2024	25-Oct-2024	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended September 30 2024 Intellect Design Arena Limited has informed the exchange on Outcome of Board Meeting held on October 25, 2024 (As Per BSE Announcement dated on 25.10.2024)
15-Jul-2024	26-Jul-2024	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 and inter-alia any other business. Outcome of Board Meeting held on July 26, 2024 Financials quarter ended 30.06.2024 (As per BSE Announcement Dated on 26/07/2024)
29-Apr-2024	09-May-2024	Accounts	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the year ended March 31, 2024 and recommendation of final dividend, if any, for FY 2023-2024. Intellect Design Arena Limited has informed the exchange regarding outcome of board meeting held on May 09, 2024 and recommended final dividend amongst other business items (As Per BSE Announcement dated on 09.05.2024)
10-Jan-2024	25-Jan-2024	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited financial results (Both Standalone and Consolidated) for the quarter and nine months ended December 31 2023 and inter-alia any other business. Intellect Design Arena Limited has informed the exchange regarding change in venue of the Board Meeting to be held on 25-01-2024 to the registered office of the Company. (As Per BSE Announcement Dated on 19/01/2024) Intellect Design Arena Limited has informed the exchange regarding outcome of Board Meeting to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results Intellect Design Arena Limited has informed the exchange regarding submission of financial results for the quarter ended December 31, 2023 (As per BSE Announcement Dated on 25/01/2024)
16-Oct-2023	27-Oct-2023	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended September 30 2023 Intellect Design Arena Limited has informed the exchange regarding Outcome of Board Meeting held on October 27, 2023 Intellect Design Arena Limited has informed the exchange regarding submission of unaudited standalone and consolidated financial results for the quarter ended September 30, 2023 (As per BSE Announcement Dated on 27/10/2023)
13-Jul-2023	27-Jul-2023	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve The Unaudited Financial Results (Both Standalone and Consolidated) for the quarter ended June 30 2023 and inter-alia any other business. Intellect Design Arena Limited has informed the exchange regarding the Outcome of the Board Meeting held on July 27, 2023 (As per BSE Announcement Dated on 27/07/2023)
02-May-2023	11-May-2023	Accounts	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve The Audited Standalone and Consolidated financial results of the Company for the year ending March 31 2023 and recommend final dividend if any for the financial year ending March 31 2023 subject to approval of the shareholders at the ensuing Annual General Meeting Equity Rs.2.5000 per share(50%)Final Dividend (As Per BSE Bulletin Dated on 11.05.2023) Intellect Design Arena Limited has informed the Exchange regarding outcome of Board Meeting to consider and approve inter-alia the Standalone and Consolidated Financial Results and Recommendation of Final Dividend Intellect Design Arena Limited has informed the exchanges regarding recommendation of final dividend by the Board of Directors at their meeting held on May 11, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. The Board has approved the 12th Annual General Meeting to be held on July 28, 2023. (As Per BSE Announcement dated on 11.05.2023)
14-Apr-2023	14-Apr-2023	Change in Auditors	Intellect Design Arena Limited has informed the Exchange regarding appointment of Internal Auditors of the Company for a period of 2 years with effect from April 01, 2023 Intellect Design Arena Limited has informed the Exchange regarding Re-appointment of Secretarial Auditors for the FY 2023-2024
17-Jan-2023	03-Feb-2023	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve The unaudited financial results (Both Standalone and Consolidated) of the Company for the quarter ended 31st December2022 and inter alia any other business. Intellect Design Arena Limited has informed the exchange regarding the Outcome of the Board Meeting held on February 03, 2023 Intellect Design Arena Limited has informed the exchange regarding the Unaudited Standalone & Consolidated financial results for the quarter ended 31.12.2022 (As Per BSE Announcement dated on 03.02.2023)
11-Oct-2022	28-Oct-2022	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve to consider approve and take on record the unaudited financial results (Both Standalone and Consolidated) of the Company for the quarter ended 30th September 2022 and inter alia any other business. unaudited financial results of the Company for the quarter ended 30th September, 2022 with Limited Review Report Unaudited Financial results for half year ended 2022. (As Per BSE Announcement Dated on 28.10.2022)
15-Jul-2022	28-Jul-2022	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Unaudited financials for the quarter ended 30th June 2022 and inter alia any other business. Outcome of the Board Meeting for the quarter ended 30th June, 2022 Results for the quarter ended 30th June 2022. (As Per BSE Announcement dated on 28.07.2022)
12-Apr-2022	05-May-2022	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve For conidering and approving the audited financial results(both standalone and consolidated) for the quarter and financial year ended March 31, 2022. The Board to consider and recommend final dividend for the financial year 2021-22 at its meeting to be held on May 05, 2022. (As Per BSE Announcement Dated on 27.04.2022) Intellect Design Arena Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2022, inter alia, has recommended a final dividend at Rs. 2.50/- per share basis of face value of Rs. 5/- each on the equity shares for the financial year ended March 31, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting. Further, dividend shall be paid within 30 days from the date of declaration. The 11th Annual general Meeting of the Company will be held on July 29, 2022, for various ordinary and special business. Outcome of the Board Meeting for the Financial Results for the year ended March 31, 2022 and recommendation of a final dividend. (As per BSE Announcement Dated on 5/5/2022)
06-Jan-2022	27-Jan-2022	Quarterly Results	Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Unaudited financial results for the quarter ended December 31 2021. Outcome of the Board Meeting- Financial Results (As per BSE Announcement Dated on 27/01/2022) Kindly find the attached newspaper publication. (As per BSE Announcement Dated on 29/01/2022)
06-Oct-2021	28-Oct-2021	Quarterly Results	Quarterly Results Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve Considering, approving and taking on record financial results for the quarter ended September 30, 2021. Outcome of Board meeting held on October 28, 2021. (As Per BSE Announcement Dated on 28.10.2021)

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Intellect Design Arena Ltd

Board Meeting