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Quess Corp Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539978 | NSE Symbol : QUESS | ISIN : INE615P01015 | Industry : Diversified |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 29-Jul-2024 Quarterly Results Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Board meeting prior intimation for consideration and approval of the Unaudited financial results Outcome of Board Meeting of the Company held on July 29, 2024 (As per BSE Announcement Dated on 29/07/2024)
02-May-2024 09-May-2024 Final Dividend Quess Corp 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 Board meeting intimation for approval of the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended March 31 2024 and recommendation of final dividend Outcome of Board Meeting of the Company held on May 09, 2024 Audited Financial Results for the year ended 31st March 2024 Recommendation of Final Dividend (As Per BSE Announcement Dated on: 09/05/2024)
16-Feb-2024 16-Feb-2024 Scheme of Arrangement Scheme of Arrangement amongst the Company, Digitide Solutions Limited and Bluspring Enterprises Limited and their respective shareholders and creditors
25-Jan-2024 02-Feb-2024 Quarterly Results Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Friday February 02 2024 This is to inform you that the Board of Directors ('Board') at their meeting held today, i.e. Friday, February 02, 2024, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Unaudited (Standalone and Consolidated) financial results along with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months ended December 31, 2023 as 'Annexure 1'. 2. Declared an Interim Dividend of Rs. 4/- per equity share of face value of Rs. 10/- each for the financial year 2023-24. The Interim Dividend shall be paid on or before February 22, 2024 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the Record date i.e. Monday, February 12, 2024 fixed for the purpose. 3. The Board noted about the filing of application of voluntary liquidation of Quess Services Limited ('QSL'), wholly owned subsidiary, Bangladesh with The Registrar of Joint Stock Companies and Firms (RJSC). QSL is not a material subsidiary of the Company and it does not have any business transactions in the current financial year. This disclosure is made in compliance with Regulation 30 and 42 of the Listing Regulations. (As Per BSE Announcement Dated on 02.02.2024)
22-Dec-2023 22-Dec-2023 Acquisitions Restructuring of overseas subsidiaries to achieve simplification of corporate structure
30-Oct-2023 06-Nov-2023 Quarterly Results Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve inter-alia the Unaudited (standalone and consolidated) financial results of the Company for the second quarter and half year ended September 30 2023. Outcome of Board Meeting of the Company held on November 06, 2023 Acquisition of equity shares in subsidiaries of the Company (As Per BSE Announcement Dated on 06.11.2023)
25-Jul-2023 02-Aug-2023 Quarterly Results Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday August 02 2023 Outcome of Board Meeting of the Company held on August 02, 2023 (As Per BSE Announcement Dated on 02.08.2023)
09-May-2023 17-May-2023 Accounts Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday May 17 2023 Results - Audited Financial Results for Financial Year ended March 31, 2023 Outcome of Board Meeting dated 17th May, 2023 (As Per BSE Announcement Dated on 17/05/2023)
25-Jan-2023 03-Feb-2023 Quarterly Results Quess Corp 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 Intimation of Board Meeting scheduled to be held on Friday February 03 2023 Outcome of the Board Meeting dated 3rd February 2023 Financial Results for the Quarter and Nine months ended 31st December 2023 (As Per BSE Announcement Dated on 03/02/2023)
23-Dec-2022 23-Dec-2022 Scheme of Amalgamation Withdrawal of Scheme of Amalgamation of Allsec Technologies Limited with Quess Corp Limited
02-Nov-2022 09-Nov-2022 Quarterly Results Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Prior Intimation of Board Meeting Board to consider Interim Dividend The Record Date under Regulation 42 of the Listing regulations for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be Friday, November 18, 2022, subject to the approval of the interim dividend by the Board of Directors. Outcome of the Board Meeting Results - Unaudited Financial Results for the Quarter ended 30th September 2022 Declaration of Interim Dividend for the financial year 2022-23. (As Per BSE Announcement Dated on 09/11/2022) Declared an Interim Dividend of Rs. 8/- per equity share of face value of Rs. 10/- each for the financial year 2022-23. The interim dividend shall be paid on or before November 29, 2022, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, November 18, 2022, which is the Record Date fixed for the purpose. (As Per BSE Bulletin Dated on 10.11.2022)
02-Aug-2022 11-Aug-2022 Quarterly Results Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Unaudited (standalone and consolidated) financial results of the Company for the quarter ended June 30 2022. Outcome of the Board Meeting (As Per BSE Announcement Dated 11.08.2022)
22-Jun-2022 22-Jun-2022 Scheme of Amalgamation Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Scheme of Amalgamation Withdrawal of Scheme of Amalgamation of Allsec Technologies Limited with Quess Corp Limited The Board of Directors at its meeting held on June 22, 2022 had approved the Scheme of Amalgamation of Allsec Technologies Limited with Quess Corp Limited ('Scheme'), subject to the Honble NCLT and other necessary approvals under the applicable laws. In view of the changed market scenario, the Board considered the proposal of withdrawal under clause 21.2 of the Scheme at its meeting held today, December 23, 2022 and approved withdrawal of the Scheme (As Per BSE Announcement dated on 23.12.2022)
26-May-2022 31-May-2022 Interim Dividend Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Tuesday May 31 2022 Declaration of Interim Dividend Outcome of Board Meeting Record date for Payment of Interim Dividend (As Per BSE Announcement Dated on 31.05.2022)
16-May-2022 26-May-2022 Accounts Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve inter-alia the Audited (standalone and consolidated) financial results of the Company for the fourth quarter and financial year ended March 31 2022 Outcome of Board Meeting of the Company held on May 26, 2022 Results - Financial Results for the Financial Year ended March 31, 2022 (As Per BSE Announcement Dated on 26/05/2022)
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