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Benchmark Computer Solutions Ltd.

Benchmark Computer Solutions

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NSE

BSE

EX-DatePurpose
20 01 2024 Inter alia, to transact the following business :- 1. To take note of the Death of Late Mr. Dhananjay Wakode and Cessation from Directorship. 2.Appointment of Mrs. Sangeeta Dhananjay Wakode (Din: 10460812) as the Additional Director.
08 02 2024 Inter alia, to transact the following business. 1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director. 2. To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director. 3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of facilitating E-Voting. 4. To Approve the Notice of Extra Ordinary General Meeting dated on 02nd March, 2024.
14 11 2024 Half Yearly Results
23 05 2025 Audited Results & Half Yearly Results
13 11 2025 Half Yearly Results

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