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Quick Heal Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539678 | NSE Symbol : QUICKHEAL | ISIN : INE306L01010 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Jul-2024 26-Jul-2024 Quarterly Results Quick Heal Technologies 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 Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement Dated on: 26/07/2024) Revised outcome (As Per BSE Announcement Dated on: 27/07/2024)
17-Apr-2024 25-Apr-2024 Accounts Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Board Meeting Intimation Outcome Of Board Meeting The Board has recommended a final dividend of ? 3 per equity share of ? 10/- each for the year 2023-24 subject to approval of shareholders in ensuing AGM Outcome of Board Meeting Re-appointment of Mr. Amitabha Mukhopadhyay as Independent Director wef 10 June 2024 subject to approval at AGM (As Per BSE Announcement dated on 25.04.2024) NEWSPAPER PUBLICATION OF FINANCIAL RESULTS FOR Q4 AND FY 2024 (As Per BSE Announcement Dated on 27/04/2024)
10-Jan-2024 24-Jan-2024 Quarterly Results Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-audited Financials for the quarter and nine months ended 31 December 2023. FINANCIALS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER 2023 FINANCIAL RESULTS FOR QUARTER AND NINE MONTHS ENDED 31 DECEMBER 2023. (As Per BSE Announcement Dated on 24/01/2024)
16-Oct-2023 26-Oct-2023 Quarterly Results Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve BOARD MEETING INTIMATION FOR THE QUARTER ENDED 30 SEPTEMBER 2023 TO BE HELD ON 26 OCTOBER 2023. OUTCOME OF BOARD MEETING HELD ON 26 OCTOBER 2023 (As Per BSE Announcement dated on 26.10.2023)
14-Jul-2023 20-Jul-2023 Quarterly Results Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter ended June 30 2023 Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 20/07/2023)
11-Apr-2023 17-Apr-2023 Accounts Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 inter alia to consider and approve the Audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter ended March 31 2023 and Annual Financial Statements (Standalone as well as Consolidated) for the financial year ended March 31 2023 and recommendation of Dividend on equity shares if any for the financial year ended March 31 2023 subject to approval of the shareholders. The Board has recommended a final dividend of Rs.2.5 per equity share of = 10/- each for the year 2022-23 (As Per BSE Bulletin Dated on 17.04.2023) We wish to inform you that Mr. Navin Sharma, Chief Financial Officer of the Company, has resigned from the services of the Company on account of personal reasons w.e.f. April 18, 2023. We wish to inform you that Mr. Navin Sharma, Chief Financial Officer of the Company, has resigned from the services of the Company on account of personal reasons w.e.f. April 18, 2023. Further, we hereby inform you that the Board of Directors of the Company have, at their meeting held on April 17, 2023 appointed Mr. Ankit Maheshwari as Chief Financial Officer of the Company w.e.f. April 26, 2023. We wish to inform you that the Board of Directors at its meeting held on April 17, 2023 through video conferencing which has approved Audited Financial Results of the Company for the financial year ended March 31, 2023, both Standalone and consolidated and dividend. (As per BSE Announcement Dated on 17/04/2023)
16-Jan-2023 24-Jan-2023 Quarterly Results Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter and nine months ended December 31 2022 Pursuant to regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. January 24, 2023 which commenced at 5:00 p.m. IST and concluded at 07:30 p.m. IST, inter alia to approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 24.01.2023)
17-Oct-2022 19-Oct-2022 Quarterly Results Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter and half year ended September 30 2022 Pursuant to regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. October 19, 2022 which commenced at 5:00 p.m. IST and concluded at 07:25 p.m. IST, inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 19.10.2022)
15-Jul-2022 21-Jul-2022 Quarterly Results Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter ended June 30 2022 and the proposal for buy back of the fully paid up equity shares of the Company We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 21, 2022 which commenced at 5:00 p.m. and concluded at 08:00 p.m., inter alia transacted and approved Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2022 and Buyback of shares of the Company (As Per BSE Announcement Dated 21.07.2022)
29-Apr-2022 05-May-2022 Accounts Quick Heal Technologies 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 the Audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter ended March 31 2022 and Annual Financial Statements (Standalone as well as Consolidated) for the financial year ended March 31 2022 and to consider recommendation of Dividend on equity shares if any for the financial year ended March 31 2022 subject to approval of the shareholders. We wish to inform you that the Board of Directors at its meeting held on May 05, 2022 through video conferencing has approved the Audited Financial Results of the Company for the financial year ended March 31, 2022, both Standalone and consolidated. (As Per BSE Announcement Dated on 05/05/2022)
18-Jan-2022 24-Jan-2022 Quarterly Results Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve standalone and consolidated financial results of the Company along with the Limited Review Report of Statutory Auditors thereon for the quarter ended December 31 2021; We wish to inform you that the Board of Directors at its meeting held on January 24, 2022 through video conferencing has approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021. (As per BSE Announcement Dated on 24/01/2022) Outcome of Board Meeting held on January 24, 2022 (As per BSE Announcement Dated on 25/01/2022)
18-Oct-2021 25-Oct-2021 Quarterly Results Quarterly Results Appointment of Mr. Navin Sharma as Chief Financial Officer of the Company. (As per BSE Announcement Dated on 26/10/2021) We wish to inform you that the Board of Directors at its meeting held on October 25, 2021 through video conferencing which approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021. (As Per BSE Announcement Dated 25.10.2021)
31-Jul-2021 07-Aug-2021 Quarterly Results Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Standalone & Consolidated unaudited financial results of the Company for the quarter ended June 30, 2021 We wish to inform you that the Board of Directors at its meeting held on August 07, 2021 through video conferencing which commenced at 02:30 PM and concluded at 5:45 PM, has approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2021 and De-registration and closure of wholly owned subsidiary of the Company Quick Heal Technologies Japan KK. (As per BSE Announcement Dated on 07/08/2021) Outcome of Board Meeting held on August 07, 2021 (As Per BSE Announcement Dated 09.08.2021)
08-May-2021 15-May-2021 Accounts Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2021 ,inter alia, to consider and approve standalone & consolidated audited financial results of the Company for the financial year ended March 31, 2021 and to consider declaration of dividend on equity shares, if any Quick Heal Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2021, inter alia, has recommended a final dividend of Rs. 4 per equity share of Rs. 10 each for the year 2020-21 We wish to inform you that the Board of Directors at its meeting held on May 15, 2021 through video conferencing has approved the Audited Financial Results of the Company for the financial year ended March 31, 2021, both Standalone and consolidated .(As Per BSE Announcement Dated on 5/15/2021 7:35:00 PM)
04-Mar-2021 10-Mar-2021 Buy Back Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve Proposal for buy back of the fully paid up equity shares of the Company and Quick Heal Technologies Limited Employee Stock Option Scheme -2021 We wish to inform you that the Board of Directors of the Company at its meeting held today, March 10, 2021 inter alia transacted the following businesses: 1. Approval of Buyback 2. Quick Heal Technologies Limited Employees Stock Options Scheme - 2021 3. De-registration and closure of wholly owned subsidiary of the Company Quick Heal Technologies Ltd has informed BSE regarding Outcome of Board Meeting held on March 10, 2021. (As Per BSE Announcement dated on 10.03.2021)
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