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BSE Code : 544207 | NSE Symbol : RELIABLE | ISIN : INE375Y01018 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	Reliable Data Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To approve Standalone and consolidated financial results for the quarter ended as on 31st December 2024 Reliable Data Services Limited has informed the Exchange regarding Board meeting held on February 14, 2025. board has approved the financial results for the quarter ended as on 31.12.2024 (As Per NSE Announcement Dated on: 14.02.2025)
16-Jan-2025	21-Jan-2025	EGM	Reliable Data Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Appointment of Auditor due to Casual Vacancy To consider other business matters DECIDED TO CALL EGM OF THE COMPANY ON 12-02-2025 FOR APPOINTMENT OF AUDITOR TO FILL CASUAL VACANCY. (As per BSE Announcement Dated on 21/01/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	Reliable Data Services Ltdhas 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 To consider and approve unaudited Standalone and consolidated quarterly results for the year ended 30.09.2024 Reliable Data Services Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
23-Aug-2024	03-Sep-2024	AGM	Reliable Data Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Recommending payment of Dividend to fix date time & venue of AGM to approve directors report fund raising and other business matters. Board has approved Director''s Report, date of AGM, Appointment of Auditor and recommendation of Final Dividend (As Per BSE Announcement dated on 03.09.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	Reliable Data Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To Approve an un-audited Standalone and consolidated Financial Results for the Quarter ended on 30th June 2024 as Required under Regulation 33 (3) (a) SEBI (LODR) Regulations 2015. Reliable Data Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Reliable Data Services Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
21-May-2024	30-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Reliable Data Services Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve un-audited Standalone and Consolidated financial Results for the period ended on December 31, 2023. Reliable Data Services Limited has informed the Exchange regarding Board meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
06-Nov-2023	14-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Reliable Data Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 14/11/2023)
22-Aug-2023	01-Sep-2023	AGM	To consider and approve Director
10-Aug-2023	17-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 Reliable Data Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Reliable Data Services Limited has informed the Exchange regarding Board meeting held on August 17, 2023. (As Per NSE Announcement Dated on 17/08/2023)
22-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 Reliable Data Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Reliable Data Services Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023)
09-Feb-2023	14-Feb-2023	Quarterly Results	To consider other business matters and approve the financial results for the period ended December 31, 2022 Reliable Data Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Reliable Data Services Limited has informed the Exchange regarding Board meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023) Reliable Data Services Limited has informed the Exchange regarding 'Machine Readable Form'. (As Per NSE Announcement Dated on 06/03/2023)
02-Jan-2023	05-Jan-2023	Others	To consider other business matters Migration of the Equity Shares of the Company from Emerge Platform of National Stock Exchange of India Limited ( NSE Emerge ) to the Main Board of NSE. Reliable Data Services Limited has informed the Exchange regarding Board meeting held on January 05, 2023. Reliable Data Services Limited has informed the Exchange regarding 'Postal Ballot Notice and Calendar of Events'. (As Per NSE Announcement Dated on 05/01/2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Reliable Data Services Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Reliable Data Services Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022) Reliable Data Services Limited has informed the Exchange regarding Auditors report for the period ended September 30, 2022 (As Per NSE Announcement Dated on 27/12/2022)
25-Aug-2022	02-Sep-2022	AGM	Reliable Data Services Limited has informed the Exchange about Board Meeting to be held on 02-Sep-2022 to consider Other business matters Reliable Data Services Limited has informed the Exchange about Board Meeting held on 02-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 02.09.2022)

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Reliable Data Services Ltd

Board Meeting