14 Aug, EOD - Indian

Nifty IT 34833.2 (0.40)

SENSEX 80597.66 (0.07)

Nifty Bank 55341.85 (0.29)

Nifty 50 24631.3 (0.05)

Nifty Midcap 100 56504.25 (-0.31)

Nifty Pharma 22151.85 (0.10)

Nifty Next 50 66511.6 (-0.17)

Nifty Smallcap 100 17547.45 (-0.38)

14 Aug, EOD - Global

NIKKEI 225 43378.31 (1.71)

HANG SENG 25270.07 (-0.98)

S&P 6483.5 (-0.29)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoFidel Softech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535450 | NSE Symbol : FIDEL | ISIN : INE0LQQ01019 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Aug-2025 07-Aug-2025 Accounts Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule Ill and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were transacted at the 20th Annual General Meeting of the Members of Fidel Softech Limited held on Thursday 7th August 2025 at 11.00 a.m. (IST) through two-way Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'):
23-Jul-2025 30-Jul-2025 Quarterly Results Fidel Softech Limited has informed the Exchange regarding 'Board Meeting for the quarter ended 30 June 2025. Fidel Softech Limited has informed the Exchange regarding Board meeting held on July 30, 2025. (As Per NSE Announcement Dated On : 30.07.2025) Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 30.07.2025)
17-Jul-2025 17-Jul-2025 Subsidiary Company Fidel Softech Limited has informed the Exchange regarding Board meeting held on July 17, 2025.
18-Apr-2025 30-Apr-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 30, 2025. (As per NSE Announcement Dated on 30/04/2025)
21-Apr-2025 21-Apr-2025 Acquisitions Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 21, 2025
14-Apr-2025 14-Apr-2025 Change in Directors Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 14, 2025.
15-Mar-2025 15-Mar-2025 Change in Directors Fidel Softech Limited has informed the Exchange regarding Board meeting held on March 15, 2025.
14-Jan-2025 30-Jan-2025 Quarterly Results Board Meeting Intimation To consider other business matters (As Per NSE Announcement Dated on : 27/01/2025) Fidel Softech Limited has informed the Exchange regarding Board meeting held on January 30, 2025. (As Per NSE Announcement Dated on: 30.01.2025)
05-Oct-2024 07-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 07/11/2024)
14-Sep-2024 14-Sep-2024 Subsidiary Company Fidel Softech Limited has informed the Exchange regarding Board meeting held on September 14, 2024.
30-Jul-2024 30-Jul-2024 Quarterly Results Fidel Softech Limited has informed the Exchange regarding Board meeting held on July 30, 2024.
02-May-2024 23-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Fidel Softech Limited has informed the Exchange regarding Board meeting held on May 23, 2024. (As Per NSE Announcement Dated on: 23/05/2024)
08-May-2024 08-May-2024 Change in Auditors Fidel Softech Limited has informed the Exchange regarding Board meeting held on May 08, 2024.
23-Jan-2024 06-Feb-2024 Quarterly Results To consider other business matters Fidel Softech Limited has informed the Exchange regarding Board meeting held on February 06, 2024. (As Per NSE Announcement Dated on: 06/02/2024)
15-Dec-2023 15-Dec-2023 Change in Other Executives Fidel Softech Limited has informed the Exchange regarding Outcome of Board Meeting held on December 15, 2023.
1 2 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-8657545825
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
subscription@capitalmarket.com

For Capital Market Online Product related queries :
financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +