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USG Tech Solutions Ltd.
USG Tech Solutions
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹45.17 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 05 08 2021 | Quarterly Results |
| 13 08 2021 | Inter alia, to consider and approve Appointment of Statutory Auditor |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 08 08 2022 | Quarterly Results & A.G.M. |
| 08 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 25 03 2023 | 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. |
| 30 05 2023 | Quarterly Results & Audited Results Inter alia, to consider and approve additional agenda regarding 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 |
| 08 08 2023 | A.G.M. |
| 10 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 11 04 2024 | Inter-alia, to consider and approve the following businesses: 1. To regularize the Director. 2. The notice of Postal Ballot. 3. To appoint scrutinizer. 4. To appoint Company Secretary. 5. To consider any other matter with the permission of chairperson |
| 12 11 2024 | Quarterly Results |
| 27 12 2024 | Inter alia, consider the following business(s): 1. To consider the proposal for land purchase for setting up of green Hydrogen plant. 2. To consider the appointment merchant banker and other agencies for right issue upto Rs. 100Cr. 3. To Consider the sale of shares of Niskarsh Properties Private Limited. 4. To consider the appointment of Project head of Green Hydrogen Plant. 5. To consider the appointment of Key Managerial Personnel (KMP). 6. To consider the change in the corporate office. 7. Any other matters with the permission of the chair. |
| 13 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 31 07 2025 | Quarterly Results |
| 14 08 2025 | Quarterly Results & Increase in Authorised Capital |
| 14 11 2025 | Quarterly Results |
| 22 12 2025 | Inter-alia, to consider and approve the following matters: 1. To consider and approve the appointment of Director and Key Managerial Personnel. 2. To consider any other item with the permission of Chair. |
| 13 02 2026 | Quarterly Results |
| 10 04 2026 | Inter-alia, to consider and approve the following matters: 1. To consider and approve the regularization of Mr. Ashish Gupta (DIN: 03102835), Additional Director, as a Non-Executive, Independent Director of the Company, pursuant to section 149(6), 150 and 152 of the Companies Act, 2013, with effect from February 13, 2026. 2. To consider and approve the draft Postal Ballot Notice to seek shareholder?s approval for the regularization of the Additional Director. 3. To consider and approve the appointment of Mr. Chandan Jha, Practicing Company Secretaries and Proprietor of Chandan J & Associates, as a scrutinizer. 4. To consider and approve the appointment of NSDL for conducting e-voting for the Postal Ballot. 5. To consider any other item with the permission of Chair. |
| 11 05 2026 | Audited Results |
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