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KFin Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543720 | NSE Symbol : KFINTECH | ISIN : INE138Y01010 | Industry : Financial Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Nov-2024 28-Nov-2024 Change in Directors Please find attached intimation of appointment and cessation of Nominee Director Please find attached intimation of Postal Ballot
08-Oct-2024 28-Oct-2024 Quarterly Results Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2024. Please find attached outcome of the Board meeting. (As Per BSE Announcement Dated on: 28/10/2024)
12-Jul-2024 26-Jul-2024 Quarterly Results Kfin 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 the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. Please find attached outcome of the Board meeting. (As per BSE Announcement Dated on 26/07/2024)
24-May-2024 24-May-2024 Change in Directors Please find attached Intimation of appointment of an Independent Director
10-Apr-2024 29-Apr-2024 Accounts Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2024 and recommend final dividend if any for the financial year ended March 31 2024. Please find attached outcome of Board meeting Recommended a final dividend of INR 5.75 per equity share of face value INR 10/- each for the financial year ended March 31, 2024. (As Per BSE Announcement dated on 29.04.2024)
08-Jan-2024 25-Jan-2024 Quarterly Results Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2023 Please find attached outcome of the Board meeting. (As Per BSE Announcement dated on 25.01.2024)
21-Dec-2023 21-Dec-2023 Change in Other Executives Please find attached intimation of Appointment of Senior Management Personnel
20-Nov-2023 20-Nov-2023 Change in Other Executives Please find attached intimation of appointment of a Senior Management Personnel Please find attached intimation of the proposed relocation of the Registered Office of the Company
04-Oct-2023 20-Oct-2023 Quarterly Results Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2023 Please find attached outcome of the Board Meeting (As Per BSE Announcement dated on 20.10.2023)
11-Oct-2023 11-Oct-2023 Change in Directors Please find attached intimation of Appointment and Re-appointment of Independent Directors Please find attached intimation of Postal Ballot
22-Sep-2023 27-Sep-2023 Buy Back Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve buyback of non-convertible redeemable preference shares of the Company Please find attached outcome of Board Meeting held on September 27, 2023 (As Per BSE Announcement dated on 27.09.2023)
10-Jul-2023 28-Jul-2023 Quarterly Results Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023 KFIN TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached outcome of Board meeting and unaudited financial results Please find attached intimation of appointment of Director (As per BSE Announcement Dated on 28/07/2023)
23-Jun-2023 23-Jun-2023 Change in Auditors Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform that the Board of Directors of the Company has at its meeting held today i.e., June 23, 2023, inter-alia appointed M/s. B S R and Co., Chartered Accountants, ICAI Firm Registration No. 128510W as the Statutory Auditors of the Company, for a period of five (5) consecutive years, i.e., from the conclusion of the ensuing Annual General Meeting until the conclusion of the 11th Annual General Meeting. The said appointment is subject to the approval of the members at the ensuing Annual General Meeting of the members of the Company. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform that the Board of Directors of the Company has at its meeting held today i.e., June 23, 2023, inter-alia approved convening the 6th Annual General Meeting of the members of the Company ('AGM') through Video Conferencing or Other Audio-Visual means. The date of the AGM along with the notice of the AGM and other details will be intimated in due course. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform that the Board of Directors of the Company has at its meeting held today i.e., June 23, 2023, inter-alia approved conducting a postal ballot. The notice of postal ballot and other details will be intimated in due course.
19-Apr-2023 05-May-2023 Accounts Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2023. Pursuant to Regulation 33 and other applicable provisions of the LODR Regulations, please find enclosed herewith the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2023, along with the audit reports issued by B S R & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. The Statutory Auditors have issued the audit reports on the standalone and consolidated audited financial results for the financial year ended March 31, 2023, with an unmodified opinion. This declaration is being made pursuant to Regulation 33(3)(d) of the LODR Regulations. (As Per BSE Announcement Dated on 05.05.2023) This corrigendum is with reference to our letter reference no. CS&G/STX/JQ2023/12 dated May 05, 2023, intimating the outcome of Board meeting and submission of standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2023. In this regard, please note the following: In the statement of audited standalone financial results for the financial year ended March 31, 2023, the diluted earnings per share ('EPS') for the financial year ended March 31, 2023, has been inadvertently stated as Rs. 5.82 per equity share instead of Rs. 11.55 per equity share. Accordingly, the diluted EPS for the financial year ended March 31, 2023, shall be read as Rs. 11.55 per equity share. The statement of audited standalone financial results for the financial year ended March 31, 2023, stands amended to the extent of this Corrigendum and shall be read in conjunction with this Corrigendum. (As Per BSE Announcement Dated on 06.05.2023)
19-Jan-2023 10-Feb-2023 Quarterly Results Quarterly Results Further to our letter reference no. CS&G/STX/MQ2023/02 dated January 19, 2023, pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform that the Board of Directors of the Company at its meeting held today i.e., February 10, 2023, has inter-alia approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022. The Board meeting commenced at 05:00 p.m. and concluded at 06:30 p.m. Pursuant to Regulation 33 and other applicable provisions of the LODR Regulations, please find enclosed herewith the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with limited review reports issued by B S R & Associates LLP, Chartered Accountants, Statutory Auditor of the Company. (As Per BSE Announcement dated on 10.02.2023) Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), please find enclosed herewith the extract of the Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022, published in the newspapers today. (As Per BSE Announcement Dated on 11.02.2023)
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