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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jul-2024 05-Aug-2024 Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024 along with the Limited Review Report of the Auditors thereon
26-Apr-2024 07-May-2024 Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve i. To consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024 along with the Auditors Report thereon; and ii. To recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 26/04/2024) Outcome of Board Meeting held on May 7, 2024 (As per BSE Announcement Dated on 07/05/2024)
30-Jan-2024 07-Feb-2024 Protean Egov 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 & Consolidated) for the quarter and nine months ended December 31 2023 Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 07/02/2024)
23-Nov-2023 30-Nov-2023 Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated ) for the quarter and half year ended September 30 2023 Outcome of Board Meeting held on November 30, 2023 (As Per BSE Announcement Dated on 30/11/2023)