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Senthil Infotek Ltd.

Senthil Infotek

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NSE

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EX-DatePurpose
09 06 2021 inter alia, 1. To take note of the resignation of CS Khusboo Agarwal from the post of Company Secretary & Compliance Officer due to her maternity related responsibilities. 2. To take on record the recommendations and minutes of Nomination & Remuneration Committee for appointment of CS Deshna Jain as Company Secretary & Compliance Officer of the Company. 3. To consider and approve the appointment of CS Deshna Jain as Company Secretary & Compliance Officer of the Company in accordance with Section 203 of the Companies Act, 2013 and Rules thereunder and Regulation 6(1) of SEBI- LODR. 2015 as amended. 4. To consider and approve the appointment of Secretarial Auditor for the FY 2020-21.
29 06 2021 Quarterly Results
13 08 2021 Quarterly Results
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
27 05 2022 Audited Results
12 08 2022 Quarterly Results
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
29 05 2023 Audited Results
12 08 2023 Quarterly Results
14 11 2023 Quarterly Results
12 02 2024 Quarterly Results
13 11 2024 Quarterly Results
11 02 2025 Quarterly Results
18 04 2025 Audited Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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