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BSE Code : 532402 | NSE Symbol : | ISIN : INE718B01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The unaudited quarterly results for the quarter ended 31st December 2024. As per pdf attached (As Per BSE Announcement Dated on 13.02.2025)
19-Dec-2024	27-Dec-2024	Others	USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve the agenda items as per the attached pdf. As per pdf attached (As Per BSE Announcement dated on 27.12.2024)
05-Nov-2024	12-Nov-2024	Quarterly Results	USG TECH SOLUTIONS LTD.has 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 the agenda items as per pdf attached as per the pdf attached (As per BSE Announcement Dated on 12/11/2024) as per pdf attached (As Per BSE Announcement Dated on: 13/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended June 30 2024 2. To Hold Annual General Meeting and Related Matters: i. To Approve Draft Notice & fix up Time Date and other related items for the financial year ended March 31 2024. ii. To approve Draft Directors Report & other related items for the financial year ended March 31 2024. 3. Any other matters with the permission of the chair. Outcome of the Board meeting for approval of Un-Audited financial results for quarter ended 30.06.2024 (As Per BSE Announcement dated on 14.08.2024)
24-Jul-2024	24-Jul-2024	Change in Directors	As per the pdf attached.
14-Jun-2024	14-Jun-2024	Change in Other Executives	as per the pdf attached
23-May-2024	30-May-2024	Accounts	USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended March 31 2024 And Other Matters as per the pdf attached (As Per BSE Announcement dated on 30.05.2024)
09-Apr-2024	12-Apr-2024	Postal Ballot	USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 inter alia to consider and approve as per the pdf attached USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve as per the pdf attached (As per BSE Announcement Dated on 11/04/2024) as per the pdf attached We are hereby inform you about the cancellation of the scheduled board meeting that was set for today. Unfortunately, we have encountered unforeseen circumstances regarding the quorum requirement. Despite our efforts to ensure adequate attendance, we regret to inform you that we did not achieve the necessary quorum for the meeting to proceed as planned. As such, it has become necessary to cancel the meeting. (As Per BSE Announcement Dated on 12/04/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve as per the pdf attached as per the pdf attached Appointment of Mr. Vikram Goswami (DIN: 08028029) as additional Director-Executive Category (As Per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 10th day of November 2023 USG TECH SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Financial Result for the Quarter and Half Year ended 30th September 2023 (As Per BSE Announcement dated on 10.11.2023)
29-Jul-2023	08-Aug-2023	Quarterly Results	USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve As per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) 2015 Please take notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Tuesday 08th day of August 2023 at 3:00 p.m. Outcome of Board Meeting held on August 08, 2023 (As Per BSE Announcement dated on 08.08.2023)
20-May-2023	30-May-2023	Accounts	USG TECH SOLUTIONS LTD.has 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 As per Regulation 29 of SEBI (Listing obligations and Disclosures Requirements) 2015 Please take notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Tuesday 30th day of May 2023 at 3:00 p.m. at the Corporate office i.e 10 C Under Hill Road Civil Lines Delhi-110054 USG TECH SOLUTIONS LTD.has 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 Intimation of additional agenda to the board meeting of the company to be held on 30th May, 2023 the re-appointment of Mr. Servesh Gupta (DIN: 01451093) as the Managing Director of the Company USG TECH SOLUTIONS LTD.has 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 Intimation of additional agenda to the board meeting of the company to be held on 30th May, 2023 the re-appointment of Mr. Servesh Gupta (DIN: 01451093) as the Managing Director of the Company Intimation of additional agenda to the board meeting of the company to be held on 30th May, 2023 the re-appointment of Mr. Servesh Gupta (DIN: 01451093) as the Managing Director of the Company
18-Mar-2023	25-Mar-2023	Change in Other Executives	USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 Please take notice that the meeting of the Board of Directors (USG/BM/06/2022- 2023) to be held on 25th March 2023 at 3:00 P.M at Corporate Office i.e. 10 C under Hill Road Civil Lines Delhi-110054 of the Company to inter alia consider and approve the following businesses: 1. To take note of the appointment of Ms. Aditi Jindal (Membership No. 70980) as Company Secretary & Compliance officer of the Company 2. To take note of the appointment of M/s P D U & CO. (Company Secretaries) as Secretarial Auditor of the Company for the Financial Year 2022-23. 3. To take note of the appointment of M/s R.K. Shah & Co. (Chartered Accountants) as Internal Auditor of the Company for the Financial Year 2022-23. 4. Discuss any other business with the permission of the Chairman. Kindly take the above document on record and acknowledge it. Pursuant to Regulations 30 (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued thereunder by SEBI, we have the pleasure in enclosing herewith following matters recommended by Audit Committee and the nomination and remuneration Committee approved by the Board of Directors in its meeting that is held on 25th March, 2023 Commenced at 03:00 P.M, and concluded at 03:30 P.M, at corporate office of the Company. Further, the Board inter alia has transacted the following businesses: Approved the appointment of Ms. Aditi Jindal (Membership No. A70980) as Company Secretary and Compliance Officer of the Company under section 203 of companies Act, 2013 and under Regulation 6 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and Regulation 6(3) of SEBl (Prohibition of Insider Trading) Regulations, 2015 (As Per BSE Announcement dated on 25.03.2023)
06-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve As per the Regulation 29 of SEBI (Listing obligations and Disclosures Requirements) 2015, Please take the notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Saturday, 11th day of February, 2023 at 10:30 a.m. at Corporate office, i.e 10 C, Under Hill Road, Civil Lines, Delhi-110054 of the Company to inter alia, consider and approve the following business(s): The Unaudited Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2022. To take note of Limited Review Report thereon. To take note of Certificate from CFO. To Take Note of Statutory Compliances- For the Period 1st October 2022 to 31st December 2022. Discuss any other business with the permission of Chairman. (As per BSE Announcement Dated on 04/02/2023) Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015. We have the pleasure in enclosing herewith Standalone & Consolidated Un-audited Financial Results of the Company for Quarter ended 31st December, 2022 as approved by the Board of Directors in the meeting held on 11th February, 2023 Commenced at 10:30 A.M, and concluded at 11:40 A.M, at Corporate office of the company together with a copy of Limited Review Report by our Statutory Auditors M/s MJRA & Associates in respect Un-audited Financial Results for Quarter ended 31st December, 2022. Further, the Board inter alia has transacted the following businesses: 1. Unaudited Financial Results (Standalone & Consolidated) for the third Quarter ended 31st December, 2022 (copy enclosed) 2. Limited Review Report for the aforesaid Quarter duly signed by Auditors of the Company. (copy enclosed) 3. Certificate by CFO. (copy enclosed) (As Per BSE Announcement Dated on 11.02.2023)
03-Nov-2022	08-Nov-2022	Quarterly Results	Quarterly Results Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued thereunder by SEBI, we have the pleasure in enclosing herewith Standalone & Consolidated Un-audited Financial Results of the Company for Quarter ended 30th September, 2022 as approved at the meeting of the Board of Directors held on 08th November, 2022 Commenced at 2:00 P.M, and concluded at 4:00 P.M, at Corporate office of the company together with a copy of Limited Review Report of our Statutory Auditors in respect of Un-audited Financial Results for the quarter ended September 30, 2022 (As Per BSE Announcement Dated on 08.11.2022) This is an extension to our earlier communication with your good office. The Board of Director in their meeting on November 08, 2022 considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended September 30, 2022 and also submitted to the exchange through Listing Centre on 08 November 2022, acknowledgement attached as Annexure E. Although, The company received an email on November 22, 2022, about the Discrepancies in Financial Results in the consolidated results for the quarter ended 30 September 2022. The company after observing the Discrepancies and in a good faith, the promptly filed the updated results with the accurate Consolidated Cash Flow statement on December 3, 2022, through the BSE Listing Centre Annexed as Annexure F and also sent an email to query.lodr@bseindia.com. After uploading the revised result, the company even emailed the follow up to the BSE on 17 December 2022 as Annexure B. (As per BSE Announcement Dated on 04/02/2023)

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USG Tech Solutions Ltd

Board Meeting