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Bodhtree Consulting Ltd.
Bodhtree Consulting
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹37.78 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 30 07 2021 | Inter alia, to consider the following: a) Appt of Mr Rajesh Kotha Guptha (DIN 06676965) as Executive Director b) Resignation of Mr LN Ramakrishna (DIN 03623543) form the position of Managing Director and CFO (3) Any other matter with the permission of the Chair. |
| 14 08 2021 | Quarterly Results |
| 03 09 2021 | Quarterly Results |
| 08 09 2021 | Quarterly Results (Revised) |
| 04 10 2021 | Inter alia, to consider the following business: 1. Resignation of Mr Rajesh Kotha Gupta (DIN:06676965) as wholetime Director of the Company 2. To Appoint any other director as Managing Director/Wholetime Director in the place of Mr Rajesh Kotha Gupta. 3. Any other matter with the permission of the chair. |
| 13 11 2021 | Quarterly Results |
| 29 11 2021 | A.G.M. |
| 28 01 2022 | Inter alia, to consider and approve the following items: 1. Appointment of Chief Financial Officer of the Company 2. Appointment of Company Secretary and Compliance officer of the Company 3. Re-constitution of all the Committees to the Board. 524440 Camex Ltd. 31/01/2022 Quarterly Results |
| 29 01 2022 | (Revised) The Board Meeting to be held on 28/01/2022 has been revised to 29/01/2022 The Board Meeting dare was inadvertently mentioned as 28/01/2022 instead of 29/01/2022, the Board Meeting shall be held on 29/01/2022 Inter alia, to consider and approve the following items: 1. Appointment of Chief Financial Officer of the Company 2. Appointment of Company Secretary and Compliance officer of the Company 3. Re-constitution of all the Committees to the Board. |
| 30 05 2022 | Audited Results Inter alia, to take note on resignation of Independent Director Mr. Sankaranarayan sivaramanetc. |
| 13 08 2022 | Quarterly Results Inter alia, To take note on resignation of Company Secretary |
| 29 08 2022 | Inter alia, to consider and approve To consider and approve Draft Board Report and To fix the day, date and time for calling Annual General Meeting for the FY 2021-22. |
| 07 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 06 2023 | Audited Results(Cancelled) (Cancelled) |
| 03 08 2023 | Audited Results |
| 10 08 2023 | Audited Results (Revised) |
| 25 08 2023 | Quarterly Results |
| 07 09 2023 | A.G.M. |
| 14 11 2023 | Quarterly Results |
| 23 01 2024 | Reduction of Capital Inter alia, to consider and approve:- 1. To fix a record date for considering Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023. 2. To Consider Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023 3. To Consider Issuance and Allotment of Equity Shares in pursuance to NCLT order dated 12.12.2023 . |
| 12 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 30 01 2025 | Quarterly Results |
| 08 05 2025 | Audited Results |
| 11 06 2025 | Proposal for fund raising by way of issue of equity shares through Rights Issue. |
| 07 07 2025 | Quarterly Results & A.G.M. & Inter alia, to consider and approve the following businesses: a) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2025. b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2025. c) To consider and approve the Board s Report together with annexures for the FY 2024-25. d) To fix time, date and venue of the 43rd Annual General Meeting of the Company and approve the Notice of 43rd AGM for the FY 2024-25 e) To appoint the Scrutinizer for 43rd AGM of the Company |
| 09 07 2025 | Quarterly Results & A.G.M. |
| 29 10 2025 | Quarterly Results |
| 03 01 2026 | Inter alia, to consider and approve the following: 1. Proposal for merger of Rzeninfo Solutions Private Limited into the Company (Bodhtree) subject to requisite approvals of shareholders, regulatory authorities, and such other approvals as may be required; 2. Appointment of intermediaries and professionals in connection with the proposed merger, including but not limited to: a. Merchant Banker(s) b. Chartered Accountant(s) c. Valuer(s) d. Legal Advisor(s) e. Company Secretary(ies) f. Such other consultants or advisors as may be deemed necessary; 3. Authorization to Directors / OUicers of the Company to take all necessary steps, negotiations, sign and execute documents, make filings, and do all such acts, deeds, and things as may be required in connection with the above matters. |
| 02 02 2026 | Quarterly Results |
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