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BSE Code : 543578 | NSE Symbol : | ISIN : INE0M3901015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	11-Apr-2025	Investments	Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015.
07-Apr-2025	07-Apr-2025	Postal Ballot	Please find attached Outcome of Board Meeting.
01-Apr-2025	01-Apr-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we pleased to inform you that the Board of Directors of the Company at its meeting held on Tuesday, April 01, 2025, Please find attached herewith outcome of Board Meeting
13-Feb-2025	13-Feb-2025	Change in Directors	Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015.
30-Oct-2024	12-Nov-2024	Half Yearly Results	Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results of the Company for the half year ended September 30 2024. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 12/11/2024)
25-Oct-2024	25-Oct-2024	Preferential Issue	Outcome of Board Meeting for Preferential Allotment
27-Aug-2024	30-Aug-2024	Preferential Issue	Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve proposal for fund raising Outcome of Board Meeting (As per BSE Announcement Dated on 30/08/2024)
15-May-2024	22-May-2024	Quarterly Results	Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the audited financial results of the Company for the year ended March 31 2024. Outcome of Board Meeting Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Internal Auditor Financial Results 31.03.2024 (As Per BSE Announcement Dated on: 22/05/2024)
22-Nov-2023	22-Nov-2023	Bonus Issue	Outcome of Board Meeting for Allotment of Bonus Equity Shares Pursuant to the recommendation of Board of Directors of the Company at the duly convened Board Meeting on 07th October, 2023 and subsequent approval of Shareholders at the Extra Ordinary General Meeting held on 03rd November, 2023, we wish to inform you that the Board of Directors at their meeting held today i.e. 22nd November, 2023 have approved allotment of 19,89,000 Equity Shares having face value of Rs.10 /- each as fully paid-up Bonus Equity Shares, in the ratio of 17:20 i.e. 17 (Seventeen) New Equity Share having face value of Rs.10 /- each for every existing 20 (Twenty) equity shares having face value of Rs.10 /- each held, to those Shareholders whose names appear in the Register of Members as on 20th November, 2023, being the record date fixed for this purpose.
06-Nov-2023	14-Nov-2023	Half Yearly Results	Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the standalone unaudited financial results for the half year ended September 30, 2023 Outcome of Board Meeting for approval of unaudited financial statements for the half year ended on September 30, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 14/11/2023)
03-Oct-2023	07-Oct-2023	Increase in Authorised Capital	Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve 1.To increase in authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company 2. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 3. Change in Object Clause in MOA due to additions/alterations in objects of the Company; 4. Any other Business matter with the permission of the Chair. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of Board meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 for Bonus Issue Intimation on Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 for Change in Designation of Ms. Vasantiben Jayantibhai Menat from Additional Independent Director into Independent Director, subject to the approval of the shareholders of the Company in Ensuing general Meeting (As Per BSE Announcement Dated on 07/10/2023)
29-Sep-2023	29-Sep-2023	Change in Directors	Intimation on the Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
04-Sep-2023	04-Sep-2023	AGM	Outcome of Board Meeting under Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulation 2015
19-May-2023	30-May-2023	Accounts	Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the standalone audited financial results for the financial year ended March 31 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 30, 2023 has considered and approved the Appointment of M/S Dilip Swarnkar & Associates as Practicing Company Secretaries, as Secretarial Auditors of Company for the Financial Year 2023-24 and Mr. Vivek Kumar Singh as an Internal Auditor of the Company under Section 138 of the Companies Act 2013 for the financial Year 2023-24 Detailed disclosure attached herewith. The Board of Directors in the Board Meeting held on May 30, 2023 has approved the Standalone Audited Financial Statements for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 30.05.2023)
03-Nov-2022	14-Nov-2022	Half Yearly Results	Half Yearly Results Olatech Solutions 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 the Un-audited financial results alongwith Limited Review Report for the half year ended September 30, 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Olatech Solutions Limited at its meeting held on Monday,November 14, 2022 at the registered office of Company has considered and approved the unaudited financial statements for the half year ended on September 30, 2022 duly reviewed and recommended by the Audit Committee at their respective meeting. The Limited Review Report and Unaudited Financials of the same is attached herewith. (As Per BSE Announcement Dated on 14.11.2022)

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Olatech Solutions Ltd

Board Meeting