Exicom Tele-Systems Limited: board meetings

14 records, the earliest from 21 Mar 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

14 shown.

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DatePurposeNotes
10 Aug 2026Financial ResultsTo consider and approve the un-audited financial results ( both standalone and consolidated) for the period ended Jun 30, 2026
19 May 2026Financial ResultsTo consider and approve the audited financial results( both standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026.
13 Feb 2026Financial Results/Other business mattersTo consider and approve the Unaudited Financial Results (both on standalone and consolidated) for the third quarter and nine months ended December 31, 2025 along with other business items.
10 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
11 Aug 2025Financial ResultsTo consider and approve the unaudited financial results (both Standalone and Consolidated) for the period ended June 30, 2025
1 Jul 2025Other business mattersTo consider and approve fixing of the Record date, Price, Entitlement ratio and other terms and conditions in connection with the Rights Issue
25 Jun 2025Fund RaisingTo consider Fund Raising by way of a Rights Issue to the eligible equity shareholders of the Company, subject to the receipt of applicable regulatory/statutory approvals as may be required
23 May 2025Financial Results/Other business mattersTo consider and approve the audited financial results for the 4th quarter and year ended March 31, 2025, both on standalone and consolidated basis and exploration of various fund raising opportunities.
5 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
13 Nov 2024Financial ResultsThe Company has informed the Exchange about Board Meeting to be held on November 13, 2024, to inter-alia, consider and approve the Unaudited Financial results of the Company (standalone and consolidated) for the 2nd quarter and half year ended on September 30, 2024 of FY 2024-25.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.