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BSE Code : 540900 | NSE Symbol : NEWGEN | ISIN : INE619B01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	20-Jan-2025	Quarterly Results	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter Ended 31st December 2024 Approved the Unaudited Standalone and Consolidated for the quarter and nine months ended 31st December 2024 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 20th January 2025 which commenced at 12:40 P.M. and concluded at 01:10 P.M. On the basis of recommendation of Nomination & Remuneration Committee, the Board approved grant of 73050 options under Newgen ESOP Scheme-2022. This is to inform that the Board of Directors in its meeting held today alloted shares under Newgen ESOP Scheme-2022 and Newgen RSU 2021 Scheme. (As per BSE Announcement Dated on 20/01/2025)
07-Oct-2024	15-Oct-2024	Quarterly Results	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the For The 2nd Quarter and Half year ended 30th September 2024. Approved Unaudited Standalone & Consolidated Financial results for the Quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on 15.10.2024)
31-Jul-2024	30-Jul-2024	Change in Directors	Attached disclosure for change in management
10-Jul-2024	18-Jul-2024	Quarterly Results	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June 2024. Approved Unaudited Financial Results for the Quarter ended 30th June 2024. On the basis of recommendation of Nomination & Remuneration Committee, the Board approved grant of options under Newgen ESOP Scheme 2014 and Newgen ESOP Scheme-2022. (As per BSE Announcement Dated on 18/07/2024)
24-May-2024	24-May-2024	AGM	Outcome of Board Meeting held on 24th May 2024
22-Apr-2024	30-Apr-2024	Accounts	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve 1.Audited Standalone and Consolidated Financial Results. 2.Recommend Dividend for the financial year 2023-2024. 3.Increase in number of options/shares in Newgen Software Technologies Limited Employee Stock Option Scheme -2022 Final Dividend & Employees Stock Option Plan & Audited Results (As per BSE Bulletin dated on 22/04/2024) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 30th April 2024 which commenced at 11:00 A.M. and concluded at 12:35 P.M. Attached disclosure for Re-appointment of Internal Auditors of the Company Enclosed disclosure for Re-appointment of Secretarial Auditors of the Company (As per BSE Announcement Dated on 30/04/2024)
20-Mar-2024	20-Mar-2024	Employee Stock Option	The Board of Directors in its meeting held today issued and allotted shares under Newgen ESOP Scheme 2022 and Newgen ESOP Scheme 2014. Board of Directors of the Company at its meeting held today Issued and allotted shares under Newgen ESOP Scheme - 2022 and Newgen ESOP Scheme - 2014
08-Jan-2024	16-Jan-2024	Quarterly Results	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter ended 31st December 2023. Considered and approved the Unaudited financial results for the quarter ended 31st December 2023. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 16th January 2024 has inter-alia Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2023 (As per BSE Announcement Dated on 16/01/2024)
17-Nov-2023	27-Nov-2023	Bonus Issue	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve and recommend a proposal for Declaration of Bonus Shares to the Equity Shareholders of the Company subject to the approval of shareholders. We hereby informed that Board of Directors of the Company at its meeting held today i.e. Monday, 27th November 2023 which commenced at 11:00 A.M. and concluded at 11:12 A.M. Considered and approved the increase in Authorized Share Capital of the Company, Recommended the issue of Bonus Shares in the proportion of 1:1,Approved postal ballot notice. We hereby inform that Board of Directors has recommended the issue of Bonus Shares in the proportion of 1:1. We hereby inform that the Company has fixed Friday. 12th January 2024 as the record date for ascertaining the eligibility of members entitled for issue of Bonus Shares. NEWGEN SOFTWARE TECHNOLOGIES LIMITED has informed BSE regarding Outcome of Board Meeting held on 27 Nov 2023 for Bonus Shares. (As Per BSE Announcement Dated on 27.11.2023)
09-Oct-2023	17-Oct-2023	Quarterly Results	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and First Half Year Ended 30th September 2023 Considered and approved the Unaudited financial Results for the quarter ended 30th September 2023. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 17th October 2023 has inter-alia Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2023 This is to inform that the Board of Directors in its meeting held today issued and Alloted 1,13,700 equity shares to Newgen ESOP Trust under Newgen ESOP Scheme 2022. Intimation pursuant to Regulation 31A of Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Extracts of Board Meeting Minutes (As Per BSE Announcement Dated on 17/10/2023) Please find enclosed the copy of advertisements published in Jansatta (Regional-Hindi) and Financial Express (All edition-english) dated 18th October 2023, in relation to Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2023. (As Per BSE Announcement Dated on 18/10/2023)
10-Jul-2023	19-Jul-2023	Quarterly Results	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June 2023 NEWGEN SOFTWARE TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 19 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Considered and Approved the Unaudited the Standalone and Consolidate Financial results for the 1st Quarter ended 30th June 2023. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the first Quarter ended 30th June 2023. Grant of ESOPs and RSUs (As Per BSE Announcement Dated on 19.07.2023) We are hereby enclosing copy of advertisements published in Jansatta (Regional-Hindi) and Financial Express (All edition -English) dated 20th July 2023. (As Per BSE Announcement Dated on 20/07/2023)
22-Apr-2023	02-May-2023	Accounts	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the Quarter and Financial Year ended 31st March 2023 and Dividend on Equity shares if any for the financial year 2022-2023 subject to approval by the members of the Company. Audited Results & Final Dividend (As per BSE Bulletin dated on 24/04/2023) Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday,02nd May 2023 which commenced at 11:00 A.M. and concluded at 12:15 P.M Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 and declaration of dividend. We hereby inform you that, with the recommendation of the Nomination & Remuneration Committee of the Company, the Board of directors of the Company in its meeting held today i.e. Tuesday, 02nd May 2023, approved Grant of options and RSU''s We hereby inform that based on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 02nd May 2023 has inter-alia approved the reappointment of PricewaterhouseCoopers Services LLP (LLPIN (Registration Number): AAI-8885) for conducting Internal Audit of the Company for the Financial year 2023-2024 We hereby inform that based on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 02nd May 2023 has inter-alia approved the reappointment of PricewaterhouseCoopers Services LLP (LLPIN (Registration Number): AAI-8885) for conducting Internal Audit of the Company for the Financial year 2023-2024 (As Per BSE Announcement Dated on 02.05.2023) We are herby submitting financial results in Machine Readable / Legible / Searchable Form. (As per BSE Announcement Dated on 03/05/2023)
09-Jan-2023	17-Jan-2023	Quarterly Results	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the 3rd Quarter ended 31st December 2022. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third Quarter ended 31st December 2022. This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 17th January 2023 which commenced at 12:10 P.M. and concluded at 12:50 P.M., has inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter ended 31st December 2022. (As Per BSE Announcement dated on 17.01.2023)
10-Oct-2022	18-Oct-2022	Quarterly Results	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the 2nd Quarter and first half year ended 30th September 2022 Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and half year ended 30th September 2022. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 18th October 2022 which commenced at 12:00 Noon and concluded at 12:15 P.M. considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and first half year ended 30th September 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 18th October 2022 have accorded their consent to shift the registered office of the Company. (As per BSE Announcement Dated on 18/10/2022)
11-Jul-2022	20-Jul-2022	Quarterly Results	Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June 2022. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the first Quarter ended 30th June 2022 (As Per BSE Announcement Dated on 20.07.2022)

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Newgen Software Technologies Ltd

Board Meeting