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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for quarter and half year ended September 30 2024. Unaudited financial results for half year ended 30.09.2024 (As Per Bse Announcement Dated on 14.11.2024)
05-Sep-2024 05-Sep-2024 AGM As Attached With regard to outcome submitted to BSE for Board meeting held on September 5, 2024, we would like to inform that there has been typo error in point no. 5 for allotment of warrants and the same should be read as mentioned in attached file.
07-Aug-2024 12-Aug-2024 Quarterly Results Advait Infratech 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 as attached Advait Infratech 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 as attached (As Per BSE Announcement Dated on 07.08.2024) As attached
31-Jul-2024 31-Jul-2024 Change in Directors As Attached
08-Jul-2024 11-Jul-2024 Preferential Issue Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve To consider and evaluate the further raising of funds through the fund raising of upto 25 CR.] As Attached (As per BSE Announcement Dated on 11/07/2024)
04-Jul-2024 04-Jul-2024 Preferential Issue As Attached
24-May-2024 30-May-2024 Final Dividend Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Annual Audited standalone and Consolidated financial Results of the Company for the year ended on 31st March 2024 dividend for the year 2023-24 for the fund-raising proposals and convening an extra-ordinary general meeting if required for the fund-raising proposal As Attached (As Per BSE Announcement Dated on: 30/05/2024)
15-Apr-2024 15-Apr-2024 Investments Outcome of the Board of Directors Meeting held on April 15, 2024
04-Feb-2024 12-Feb-2024 Quarterly Results Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited quarterly results for the period ended on 31st March 2023 Outcome of the Board Meeting held on 12th February, 2023 Outcome of the Meeting for the Financial Results Apporval of Change in Registered Offcie of the COmpany (As Per BSE Announcement Dated on 12/02/2024)
03-Nov-2023 09-Nov-2023 Quarterly Results Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September 2023 of the Company. The outcome of the Board Meeting held on 9th November 2023 of the COmpany Appointment of Ms. Varsha Biswajit Adhikari as an Additional Non-Executive Independent Director on the Board of the Company Results of the Quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement dated on 10.11.2023) The revised outcome of the Board Meeting held on 9th November 2023 (As Per BSE Announcement dated on 11.11.2023)
17-Aug-2023 17-Aug-2023 AGM The outcome of the Board Meeting held on August 17, 2023, for the approval of AGM and General Matters
12-May-2023 20-May-2023 Accounts Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1. The audited standalone and consolidated financial result of the company for the Financial Year ended 31st March 2023; 2. The grant to its employee and the employees of its group Company under Advait Infratech Limited-Employee Stock Option Scheme-2022; 3. Any other matter with the permission of the chair; Announcement under Regulation 30 - Submission of the outcome of the Meeting considering the financial Result of the Company under Regulation 33 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 20.05.2023)
23-Feb-2023 23-Feb-2023 Employee Stock Option Submission under Regulation 30 - Outcome of the Board Meeting held on 23rd February 2023 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 ('Listing Regulation'
29-Dec-2022 29-Dec-2022 Bonus Issue Allotment of Bonus Equity Shares
07-Nov-2022 14-Nov-2022 Half Yearly Results Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Half year ended on 30th September 2022. 2. To consider and recommend the issue of Bonus shares by the Company 3. To consider and Recommend the Altered ESOP Scheme 4. Appointment of Scrutinizer for Voting by poll process; 5. To fix date place and time for conducting Extra-Ordinary General Meeting of the Company. 6. To approve Draft Notice of Extra-Ordinary General Meeting; Board Meeting Outcome Outcome of the Meeting for the issue of Bonus Shares of the Company Board Meeting Outcome Outcome of the unaudited financial half year ended as on 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022) Board Approve and recommend the Bonus Issue of the Company (As per BSE Announcement Dated on 15/11/2022)
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