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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
14-Jul-2024 22-Jul-2024 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Board Meeting on 22-July-2024 for declaration of un-audited financial results for the Quarter ended 30-June-2024. Outcome of Board Meeting - Declaration of unaudited financial results for the Quarter ended 30-June-2024 Un-audited financial results for the quarter ended 30-June-2024. (As per BSE Announcement Dated on 22/07/2024)
29-Apr-2024 06-May-2024 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Board Meeting scheduled to be held on 06-May-2024 for declaration of Audited Financial Results for the Year ended 2023-2024. Outcome of Board Meeting Held on 06-May-2024 - Declaration of Audited Financial results for Quarter & Year ended 31-March-2024 Re-appointment of Mrs. Madhurika Nalluri Venkat as an Independent Director for second term of 05 years w.e.f. 13-August-2024. Allotment of 24,60,500 ESOPS to the eligible employees of the Company Audited Financial Results (Standalone & Consolidated) for the Year ended 31-March-2024 (As Per BSE Announcement Dated on 06/05/2024)
09-Jan-2024 17-Jan-2024 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Board Meeting on 17-Jan-2024 to consider the financial results for the quarter ended 31-Dec-2023. Outcome of Board Meeting - Submission of unaudited financial results for the quarter ended 31-Dec-2023. Unaudited Financial Results for the quarter ended 31-December-2023 (As per BSE Announcement Dated on 17/01/2024)
22-Nov-2023 25-Nov-2023 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) and Regulation 30 of SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 25th day of November 2023 interalia to consider the Preferential Issue of Equity shares pursuant to the provisions of SEBI (ICDR) Regulations 2018. Outcome of the Board Meeting -Approved Preferential Issue of 52,70,100 equity shares to CITRUS GLOBAL ARBITRAGE FUND. Preferential Issue of 52,70,100 equity shares to Citrus Global Arbitrage Fund (As per BSE Announcement Dated on 25/11/2023)
28-Oct-2023 04-Nov-2023 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the un-audited financial results (Standalone & Consolidated) of the company for the quarter & half year ended 30th September 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Outcome of Board meeting held on 04-November-2023 - Submission of unaudited Financial Results of the Company for the Quarter & half year ended 30th September, 2023. Allotment of ESOP to eligible employees Appointment of new Additional Directors (As Per BSE Announcement Dated on 04.11.2023)
26-Oct-2023 26-Oct-2023 Outcome of Board Meeting held on 26-October-2023 - New appointment of Managing Director & CEO. Appointment of new MD & CEO of the Company
21-Aug-2023 21-Aug-2023 Outcome of Board Meeting held on 21-August-2023; 1) Approval of 24th AGM notice, Directors Report and Corporate Governance Reports. 2) Convene the 24th AGM of the Company on Friday, 15-September-2023 at 10.00 a.m. 3)Closure of register of members & share transfer books from 09-Sep-2023 to 15-Sep-2023.
10-Jul-2023 17-Jul-2023 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 17th day of July 2023 interalia. 01) To consider and take on record the un-audited financial results (Standalone & Consolidated) of the company for the quarter ended 30th June 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In accordance with the Companies Code of Conduct to regulate monitor and report trading by its employees and other connected persons the trading window for dealing in the securities of the Company is being closed from 30th June 2023 till completion of 48 hours after the conclusion of Board Meeting. Outcome of Board Meeting held on 17-July-2023 - Submission of unaudited financial results for the Quarter ended 30-June-2023 With reference to the letters received from Mr. Kadiri Ramachandra Reddy and Mrs. Kadiri Pratibha Reddy requesting them re-classify from Promoter group to Public Shareholders, we hereby inform you that the Board of Directors in their Meeting held today i.e. 17-July-2023 has considered and approved the requests to reclassify them as Public share holders subject to the approvals of the Shareholders of the Company and BSE and any such approvals as necessary. Outcome of Board Meeting 17-07-2023 - Submission of unaudited Financial results for the quarter ended 30-June-2023 Intimation regarding Reconstitution of various committee of the Board of Directors - Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 17.07.2023)
15-May-2023 24-May-2023 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 22nd day of May 2023 interalia. 01) To consider and take on record the Audited financial results (Standalone & Consolidated) of the company for the financial year ended 31st March 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Submission of Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. (As Per BSE Announcement Dated on 24.05.2023)
23-Mar-2023 28-Mar-2023 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) and Regulation 30 of SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 28th day of March 2023 interalia to consider the Preferential Issue of Equity shares pursuant to the provisions of SEBI (ICDR) Regulations 2018. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulation, 2015, we would like to inform you the Board of Directors of the Company in its meeting held on 28th March, 2023 has transacted the following business: 1. Acquisition of the entire share capital of Softnautics Inc (USA) for part consideration of cash and part consideration other than cash (Swap shares). 2. Approved the issue of 1,14,52,498 equity shares (Swap Shares) on preferential basis, subject to approval of members of the Company, to the shareholders of Softnautics Inc for consideration other than cash. 3. Recommended to the members for approval of reappointment of Mr. Pradeep Chandra Kathi as an Independent Director for second term of 05 years w.e.f 27th April, 2023. 4. Recommended to the members for approval of reappointment of Mr. Govinda Prasad Dasu as an Independent Director for second term of 05 years w.e.f. 28th May, 2023. (As Per BSE Announcement dated on 28.03.2023)
18-Jan-2023 25-Jan-2023 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 25th day of January 2023 interalia. To consider and take on record the un-audited financial results (Standalone & Consolidated) of the company for the quarter ended 31st December 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 31st December, 2022 in compliance with the Indian Accounting Standards ('lnd-As') and the Limited Review Report issued by M/s. S. T. Mohite & Co., Chartered Accountants, (FRN - 011410S) Statutory Auditors of the Company pursuant to Regulation 33 of Chapter IV of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and pursuant to SEBI circular No. CIR/CFD/CMD1/44/2019 dated 29th March, 2019 have been reviewed by the Audit Committee and placed before the Board of Directors of the Company in their meeting held today. The same are approved and taken on record by the Board. 2 The Nomination & Remuneration Committee of the Board has issued 6,90,212 Employee Stock Options (ESOP) to the eligible employees under existing Stock Options Schemes. The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09, 2015 is enclosed as 'Annexure - A'. 3. The Nomination and Remuneration Committee of the Board of Directors of the Company through Circular Resolution has been approved the allotment of 1,77,993 equity shares of the face value of Rs. 2/- to the employees who have exercised their vested stock options under various MosChip Stock Option Schemes. The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09, 2015 is enclosed as 'Annexure - B'. With reference to the above subject, we wish to inform you that a meeting of the Board of Directors of MosChip Technologies Limited held today i.e. on Wednesday 25th January, 2023, at the Registered office of the Company. Among others, the businesses as specified below were transacted at the meeting. 1) Approval of un-audited Financial Statements for the Quarter ended 31st December, 2022; 2) The Nomination & Remuneration Committee of the Board has issued 6,90,212 Employee Stock Options (ESOP) to the eligible employees under existing Stock Options Schemes. 3) The Nomination and Remuneration Committee of the Board of Directors of the Company through Circular Resolution has been approved the allotment of 1,77,993 equity shares of the face value of Rs. 2/- to the employees who have exercised their vested stock options under various MosChip Stock Option Schemes. (As per BSE Announcement Dated on 25/01/2023)
19-Oct-2022 25-Oct-2022 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 25th day of October 2022 interalia. To consider and take on record the un-audited financial results (Standalone & Consolidated) of the company for the quarter & half year ended 30th September 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended 30th September, 2022 in compliance with the Indian Accounting Standards ('lnd-As') and the Limited Review Report issued by M/s. S. T. Mohite & Co., Chartered Accountants, (FRN - 011410S) Statutory Auditors of the Company pursuant to Regulation 33 of Chapter IV of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and pursuant to SEBI circular No. CIR/CFD/CMD1/44/2019 dated 29th March, 2019 have been reviewed by the Audit Committee and placed before the Board of Directors of the Company in their meeting held today. The same are approved and taken on record by the Board. (As Per BSE Announcement Dated on 25.10.2022)
29-Sep-2022 29-Sep-2022 This is to inform you that the Board of Directors of the Company through Circular Resolution dated 28th September, 2022 and approved by majority of Directors on 29th September, 2022, has been taken on record the Valuation Report on equity shares of the Company obtained from Mr. Srivenkata Krishna Rao Nagam, Registered Valuer pursuant to Articles of the Company for the proposed preferential issue as per the directions of BSE listing department.
08-Jul-2022 14-Jul-2022 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th day of July 2022 interalia. 01) To consider and take on record the un-audited financial results (Standalone & Consolidated) of the company for the quarter ended 30th June 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Outcome of Board Meeting - Submission of unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 14.07.2022)
29-Jun-2022 04-Jul-2022 Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 04th day of July 2022 interalia to consider and evaluate the proposal of raising funds by way of preferential issue of equity shares or any other eligible securities subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Outcome of Board Meeting - Issue of Equity shares pursuant to preferential issue. (As Per BSE Announcement Dated on 04.07.2022)
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