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BSE Code : 543451 | NSE Symbol : AGSTRA | ISIN : INE583L01014 | Industry : Computers - Hardware |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Apr-2025	01-Apr-2025	Change in Directors	Disclosure as enclosed
11-Feb-2025	14-Feb-2025	Quarterly Results	AGS Transact Technologies 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 AGS Transact Technologies 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 Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 11.02.2025) AGS Transact Technologies 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 Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 11.02.2025) Outcome of Board Meeting held on February 14, 2025 (As Per BSE Announcement Dated on 15.02.2025)
10-Dec-2024	16-Dec-2024	Others	AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve evaluation of various options for monetizing the Companys existing stake in any of its wholly-owned direct Subsidiaries i.e. Securevalue India Limited India Transact Services Limited or Global Transact Services Pte. Ltd.
27-Oct-2024	31-Oct-2024	Quarterly Results	AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) of the Company for the Quarter and Half Year ended September 30 2024 AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2024. Copy of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 31.10.2024)
14-Aug-2024	14-Aug-2024	Preferential Issue	Allotment of 20109100 convertible warrants
18-Jul-2024	23-Jul-2024	Quarterly Results	AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 23.07.2024)
12-Jun-2024	17-Jun-2024	Raising funds through Debt Instr.	AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve Fund raising process Issuance of Convertible Warrants on preferential issue basis (As per BSE Announcement Dated on 17/06/2024)
23-May-2024	29-May-2024	Accounts	AGS Transact Technologies Ltdhas 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 1. To approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024 (Financial Results); and 2. To discuss and evaluate various options for fund raising by the Company through the issue of specified securities. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome of Board meeting dated 29 May 2024 is enclosed Reappointments (As Per BSE Announcement Dated on 29.05.2024)
19-Mar-2024	19-Mar-2024	Scheme of Arrangement	Scheme of Arrangement between AGS Transact Technologies Limited and India Transact Services Limited
01-Feb-2024	07-Feb-2024	Quarterly Results	AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023 Outcome of Board meeting - 1)Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. 2) Amendments to the AGS Employee Stock Option Scheme 2015 (i.e. ESOS 2015) to among others, increase the option pool available for grants by 30,00,000 options 3)Re-appointment of Mr. Stanley Johnson Panacherry (DIN: 08914900) as an Executive Director on the Board of the Company w.e.f. June 9, 2024 for a period of 3 years; 4)Re-appointment of Mr. Vinayak R. Goyal (DIN: 09199173) as an Executive Director on the Board of the Company w.e.f. June 9, 2024 for a period of 3 years Approval of results Re-appointment of Executive Directors (As per BSE Announcement Dated on 07/02/2024)
28-Oct-2023	03-Nov-2023	Quarterly Results	AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) of the Company for the Quarter and Half Year ended September 30 2023 AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Further to the intimation made on October 28, 2023 and pursuant to regulation 29 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of Board of Directors of the Company scheduled to be held on Friday, November 3, 2023, the Board may interalia consider and approve declaration of interim dividend, if any. (As Per BSE Announcement Dated on 31/10/2023) We wish to inform you that the Board of Directors at their meeting held today i.e. November 3, 2023, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2023. In terms of Regulation 33 of the SEBI Listing Regulations, please find enclosed, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by M/s. B S R & Co LLP, the Statutory Auditors of the Company.l Further, the Board of Directors have not recommended any interim dividend on equity shares of the Company. The proceedings of the Board meeting commenced at 7:30 p.m. and concluded at 8:15 p.m. Approval of unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2023. Board meeting concluded at 8:15 p.m. (As Per BSE Announcement Dated on 03.11.2023)
29-Jul-2023	04-Aug-2023	Quarterly Results	AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ['SEBI Listing Regulations'], we wish to inform you that the Board of Directors at their meeting held today i.e. August 4, 2023, have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company ['Financial Results'] for the quarter ended June 30, 2023. In terms of Regulation 33 of the SEBI Listing Regulations, please find enclosed, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by M/s. B S R & Co LLP, the Statutory Auditors of the Company. The proceedings of the Board meeting commenced at 7:15 p.m. and concluded at 9:00 p.m. (As Per BSE Announcement Dated on 04.08.2023)
28-Jun-2023	28-Jun-2023	Change in Directors	Pursuant to recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on June 28, 2023 have interalia approved the appointment of Ms. Preeti Malhotra (DIN:00189958) as an Additional Director in the category Non-Executive, Independent Director for a period of 5 years with effect from June 28, 2023.
20-May-2023	26-May-2023	Accounts	AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company i.e. AGS Transact Technologies Limited is scheduled to be held on Friday May 26 2023 inter alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2023. Further pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in securities of the Company which was closed from Saturday April 1 2023 shall reopen after 48 hours from the declaration of the aforesaid Financial Results. Final Dividend & Audited Results (As per BSE Bulletin dated on 24/05/2023) NIL Final Dividend (As Per BSE Bulletin Dated on 26.05.2023) We wish to inform you that the Board of Directors at their meeting held today i.e. May 26, 2023, have approved the Audited Financial Results (Standalone and Consolidated) of the Company ['Financial Results'] for the quarter and financial year ended March 31, 2023. In terms of Regulation 33 of the SEBI Listing Regulations, the Financial Results and the Statutory Auditors Report thereon are enclosed herewith. The Statutory Auditors of the Company i.e. M/s. B S R & Co. LLP Chartered Accountants (Firm Registration No:101248W/W-100022) have issued an unmodified opinion in the Audit Report(s) on the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023. Further, the Board of Directors have not recommended any dividend on equity shares of the Company for the financial year ended March 31, 2023. The proceedings of the Board meeting commenced at 6:00 p.m. and concluded at 9:00 p.m. (As per BSE Announcement Dated on 26/05/2023)
29-Mar-2023	29-Mar-2023	Change in Directors	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR) Regulations') and other applicable provisions, we hereby inform that the Board of Directors of the Company at its meeting held on March 29, 2023 have interalia approved/noted the following: 1. Appointment of Mr. Sudip Bandyopadhyay (DIN: 00007382) as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company, based on the recommendation of Nomination & Remuneration Committee with immediate effect i.e. from Wednesday, March 29, 2023, subject to approval of the shareholders of the Company. 2. Noting resignation of Mrs. Anupama R. Goyal (DIN: 02696453) as Non-Executive, Non-Independent Director of the Company with immediate effect i.e. Wednesday, March 29, 2023 on account of personal reasons.

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AGS Transact Technologies Ltd

Board Meeting