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companylogoQuintegra Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532866 | NSE Symbol : QUINTEGRA | ISIN : INE033B01011 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 13-Nov-2024 Quarterly Results QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board meeting is to be convened on 13th November 2024 to consider and approve the unaudited financial results for the quarter ended 30th September 2024 among other things. Un-audited financial results for the quarter ended 30th September 2024 approved by the board. (As Per BSE Announcement Dated on: 13/11/2024)
30-Jul-2024 07-Aug-2024 Quarterly Results QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting to consider and approve the unaudited financial results for the quarter ended 30th June 2024. Financial Results approved by the Board of Directors for the Quarter Ended 30th June 2024 is enclosed Un Audited Financial Results for the Quarter Ended 30th June 2024 approved by the Board of Directors (As Per BSE Announcement dated on 07.08.2024)
21-May-2024 29-May-2024 Quarterly Results QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024 among other things. Audited financial results for the year ended 31st March 2024 approved by the board of directors attached. Additional Directors are appointed in the Board by the Board of Directors in the meeting held today. (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024 13-Feb-2024 Quarterly Results QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board of Directors Meeting of our Company is convened to be held on Tuesday 13th February 2024 to consider Un-Audited Financial Results among other things. Un Audited FInancial Results for the Quarter Ended 31st December 2023, as Approved by the Board of the Directors in the Meeting Held today (13th February 2024) (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023 08-Nov-2023 Quarterly Results QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Board Meeting is convened to be held on Wednesday 8th November 2023 to consider and approve the Unaudited Financial Results for the Quarter Ended 30th September 2023 among other things. Un Audited Financial Results as approved by the Board of Directors for the Quarter ended 30th September 2023 attached. (As Per BSE Announcement dated on 08.11.2023)
24-Jul-2023 02-Aug-2023 Quarterly Results QUINTEGRA SOLUTIONS LTD.has 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 Board of directors meeting is to be held on 02nd August 2023. The un-audited financial results for the quarter ended 30th June 2023 as approved by the board of directors is attatched. (As Per BSE Announcement Dated on 02.08.2023)
18-May-2023 29-May-2023 Accounts QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve To consider and approve the audited financial results for the quarter and year ended 31st March 2023 and among other things. Audited Financial Results for the Quarter and Year ended 31st March 2023 approved by the board of directors today. (As Per BSE Announcement dated on 29.05.2023)
31-Jan-2023 09-Feb-2023 Quarterly Results QUINTEGRA SOLUTIONS 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 Board Meeting is convened to be held on Thursday 9th Feb 2023 to consider Unaudited Financial Results among other things. Un Audited Financial results for the quarter ended 31st December 2022 approved by the Board of Directors in the meeting held today (09th Feb 2023) is attached herewith. (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022 11-Nov-2022 Quarterly Results QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Board Meeting on Friday 11th November 2022 to consider and approve the Unaudited Financial Results for the Quarter Ended 30th September 2022 among other things The Unaudited Financial Results for the Quarter Ended 30th September 2022, approved by the Board of Directors in the meeting held on 11th November 2022 is attached. (As Per BSE Announcement dated on 11.11.2022) Quarter Ended 30th September 2022 Financial Results approved by the Board of Directors on 11th November Board Meeting which ended at 12.20 Hours, resubmitted now since in the earlier submission the Board Meeting End time was not mentioned. (As Per BSE Announcement Dated on 14.11.2022)
26-Jul-2022 04-Aug-2022 Quarterly Results QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2022 among other things. Un audited Financial Results for the Quarter Ended 30th June 2022 as approved by the Board of Directors in the Board Meeting held today. (As Per BSE Announcement Dated 04.08.2022)
20-Jun-2022 28-Jun-2022 AGM QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve Board of Directors Meeting is convened to be held on 28th June 2022 to consider among other things the dates for AGM and Book closure Board of Directors of the company met today and approved the dates for AGM and Book closure (As Per BSE Announcement Dated on 28.06.2022)
17-May-2022 25-May-2022 Accounts QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Board Meeting to consider and approve the audited financial results for the quarter and year ended 31st March 2022. Audited Financial Results for the Quarter and Year ended 31st March 2022 as approved by the board of directors. (As Per BSE Announcement Dated on 25.05.2022)
01-Feb-2022 11-Feb-2022 Quarterly Results QUINTEGRA SOLUTIONS 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 Board of Directors is of our company is convened to be held on 11th February 2022 to consider and approve the financial results for the quarter ended 31st December 2021 among other things. Unaudited Financial Results for the quarter ended 31st December 2021 approved by the Board of Directors attached with. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021 09-Nov-2021 Quarterly Results Quarterly Results Unaudited financial results for the quarter ended 30th September 2021 approved by the Board of Directors. (As Per BSE Announcement dated on 09.11.2021)
03-Aug-2021 11-Aug-2021 Quarterly Results QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve To Consider and approve the Un audited Financials for the Quarter Ended 30th June 2021 among other things Unaudited financial results approved by the board of Directors for the Quarter ended 30th June 2021 attached with the Limited Review Report. (As Per BSE Announcement Dated on 11.08.2021)
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