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BSE Code : 539724 | NSE Symbol : | ISIN : INE039D01014 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Mar-2025	28-Mar-2025	Preferential Issue	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve proposal for Preferential Issue of Equity Shares subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve proposal and to authorize Preferential Issue of Equity Shares (As per BSE Announcement Dated on 24/03/2025) Submission of outcome of Board Meeting (As per BSE Announcement Dated on 28/03/2025)
03-Mar-2025	06-Mar-2025	Subsidiary Company	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 ,inter alia, to consider and approve request received from promoter and promoter group members seeking reclassification from ''Promoter/Promoter Group'' category to ''Public Category'' Intimation of approval by the Board, the request received from Promoters and Promoter group members seeking reclassification to public category (As Per Bse Announcement Dated on 06.03.2025)
11-Feb-2025	14-Feb-2025	Quarterly Results	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited financial results for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025)
02-Feb-2025	06-Feb-2025	Increase in Authorised Capital	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve potential transactions involving the Company which may include issuance of equity shares/ any other securities of the Company through Preferential Issue Rights Issue or any other methods or a combination thereof subject to such approvals as may be required under the applicable law along with other matters Outcome of Board Meeting (As Per Bse Announcement Dated on 06.02.2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Un-audited Financial Results for the quarter ended 30th September 2024. In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct for Prevention of Insider Trading (code) the 'Trading Window' for dealing in securities of the company is closed for the designated person and the others covered under the code from 1st October 2024 and shall remain closed until 48 hours after the declaration of Financials Results for the quarter ended 30th September 2024. Intimation of Resignation of Chief Financial Officer of the Company (As Per BSE Announcement Dated on 14.11.2024)
26-Jul-2024	05-Aug-2024	Quarterly Results	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Board Meeting intimation to consider un-audited financial results for the quarter ended 30th June 2024 Approval of the financial results for the quarter ended 30th June 2024 in the Board meeting held on 05th August 2024 (As per BSE Announcement Dated on 05/08/2024)
17-May-2024	23-May-2024	Accounts	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve With reference to the above cited subject we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 23rd day of May 2024 at 11.30 A.M. at the registered office of the Company to consider and approve the Audited Financial Statements for the Financial Year ended 31st March 2024 and Audited Financial Results for quarter ended 31st March 2024 and Statement of Assets and Liabilities as at 31st March 2024 amongst other matters. In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct for Prevention of Insider Trading (Code) the Trading Window for dealing in securities of the Company shall remain closed for the designated person and others covered under the Code from 01st April 2024 and shall be opened 48 hours after the declaration of Financial Results for the quarter / year ended 31st March 2024. With reference to the cited subject, we submit that Board of Directors, at their meeting held on Thursday, the 23rd day of May 2024 at 11:00 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024. Kindly find enclosed the Financial Statements of the Company for the Financial Year ended 31st March 2024. The meeting was concluded at 12:15 P.M. This is for your information and records Consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024 (As per BSE Announcement Dated on 23/05/2024) As per BSE mail request please find enclosed the revised document along with the declaration on auditor''s report with unmodified opinion (As per BSE Announcement Dated on 26/06/2024)
21-May-2024	21-May-2024	Change in Directors	Pursuant to Regulation 30 of the Listing Regulations, it is hereby informed that based on the recommendation of the Nomination and Remuneratio n Committee of the Board, the Board of Directors of the Company vide circular resolution passed today, 21st May 2024, have appointed Mr. Umesh Chandra Lunker (DIN:- 01446435) as an Additional Non- Executive Independent Director, not liable to retire by rotation, for a first term of five consecutive years, subject to the approval by the members of the Company. The appointment shall be subject to the approval of memebers at the next general meeting of the Company and compliance with Regulation 17(1C) and Regulation 25(2A) of the Listing Regulations and the relevant provisions of the Companies Act, 2013 shall be followed. The relevant details of the captioned appointment, as per the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9,2015 are given in the enclosed Annexure A
02-Feb-2024	02-Feb-2024	Quarterly Results	Un-audited Financial Results of the Company for the Quarter ended 31st December 2023. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 31st December 2023.
06-Dec-2023	09-Dec-2023	Investments	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve With reference to the above cited subject we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday the 9th day of December 2023 at 11:30 am at the registered office of the Company situated at 28 Goyal Society Moti Valley Tirmulgerry Secunderabad - 500015 Telangana India for making an Investment in Mutual Funds. With reference to the cited subject, we submit that the Board of Directors, at their meeting held on Saturday, the 9th day of December 2023 at 11:30 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. The Board of Directors have assented to invest the surplus funds in Mutual Funds an amount of upto a value of INR. 80,00,000 (Eighty Lakhs only). The meeting was concluded at 11:45 A.M. This is for your information and records. Thanking You Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors, at their meeting held on Saturday, the 9th day of December 2023 at 11:30 A.M. at the registered office of the Company have assented to invest the surplus funds in Mutual Funds, an amount of up to a value of INR 80,00,000 (Eighty Lakhs only). This is for your information and records. (As Per BSE Announcement Dated on 09.12.2023)
18-Oct-2023	27-Oct-2023	Quarterly Results	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve With reference to the above cited subject we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Friday the 27th day of October 2023 at 11:30 A.M. at the registered office of the Company situated at 28 Goyal Society Moti Valley Tirmulgerry Secunderabad - 500015 Telangana India to consider and approve the un-audited Financial Statements for the quarter ended 30th September 2023. In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct for Prevention of Insider Trading (Code) the Trading Window for dealing in securities of the Company is closed for the designated person and others covered under the Code from 1st October 2023 and shall remain closed until 48 hours after the declaration of Financial Results for the quarter ended 30th September 2023. This is for your information and records. Kindly acknowledge the receipt. With reference to the cited subject, we submit that the Board of Directors, at their meeting held on Friday, the 27th day of October 2023 at 11:30 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and adopt the Un-audited Financial Results for the quarter ended 30th September 2023 2. Consider the sale of Company premises situated at Mumbai and Hyderabad and approval of the shareholders of the company by way of remote e-voting postal ballot only, in terms of Ministry of Corporate Affairs (MCA) Circular No. 09/2023 dated September 25, 2023. The Notice of Postal Ballot shall be circulated at a later stage within the prescribed statutory timelines. Kindly find enclosed the results along with the Limited Review Report of the Company for the quarter ended 30th September 2023. The meeting was concluded at 12:00 Noon. This is for your information and records. Thanking You, With reference to the cited subject, we submit that the Board of Directors, at their meeting held on Friday, the 27th day of October 2023 at 11:30 AM at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and adopt the Un-audited Financial Results for the quarter ended 30th September 2023 Kindly find enclosed the results along with the Limited Review Report of the Company for the Quarter ended 30th September 2023. This meeting was concluded at 12:00 Noon. This is for your information and records. (As Per BSE Announcement dated on 27.10.2023)
21-Aug-2023	21-Aug-2023	AGM	With reference to the cited subject, we submit that the Board of Directors, at their meeting held on Monday, the 21st August 2023 at 11:00 A.M at the registered office of the company, has inter - alia, considered and approved the following: 1. Appointment of Company Secretary , KMP and Compliance Officer of the company 2.The Director''s report along with annexures for the year ended 31st March 2023. 3. Notice of 40th Annual General Meeting (AGM) and to decide to convene AGM through Video Conference. 4. Fixation of the Book Closure date for the purpose of 40th Annual general Meeting. 5. Other business items. The meeting concluded at 11:45 A.M. This is for your information and records.
02-Aug-2023	11-Aug-2023	Quarterly Results	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve With reference to the above cited subject we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Friday the 11th day of August 2023 at 11:30 A.M. at the registered office of the Company situated at 28 Goyal Society Moti Valley Tirmulgerry Secunderabad - 500015 Telangana India to consider and approve the un-audited Financial Statements for the quarter ended 30th June 2023. In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct for Prevention of Insider Trading (Code) the Trading Window for dealing in securities of the Company is closed for the designated person and others covered under the Code from 1st July 2023 and shall remain closed until 48 hours after the declaration of Financial Results for the quarter ended 30th June 2023. This is for your information and records. Kindly acknowledge the receipt. With reference to the cited subject, we submit that Board of Directors, at their meeting held on Friday, 11th day of August 2023 at 11:30 AM at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2023. Kindly find the enclosed the results along with the Limited Review Report of the Company for the quarter ended 30th June 2023. The meeting was concluded at 12:30 PM. This is for your information and records. Thanking you. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve With reference to the above cited subject we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Monday the 29th day of May 2023 at 11:00 A.M. at the registered office of the Company situated at 28 Goyal Society Moti Valley Tirmulgerry Secunderabad - 500015 Telangana India to consider and approve the Audited Financial Statements for the financial year ended 31st March 2023 and Audited Financial Results for the quarter ended 31st March 2023 and Statement of Assets and Liabilities as at 31st March 2023 amongst other matters. In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct for Prevention of Insider Trading (Code) the Trading Window for dealing in securities of the Company shall remain closed for the designated person and others covered under the Code from 01st April2023 and shall be opened 48 hours after the formation and records. With reference to the cited subject, we submit that the Board of Directors, at their meeting held on Monday, the 29th day of May 2023 at 11:00 A.M. at the registered office of the Company, has inter-alia, considered and approved the following: 1. Consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2023. (Kindly find enclosed the financial statements of the Company for the financial year ended 31st March 2023 as Annexure-I) 2. Approval of the resignation of Ms. Priyanka Jain (ACS-60266) as whole-time Company Secretary and Compliance Officer of the company. (Kindly find enclosed the resignation Letter of Ms. Priyanka Jain as Annexure-II) The meeting was concluded at 02:30 P.M. This is for your information and records. Thanking You, (As Per BSE Announcement dated on 29.05.2023)
27-May-2023	27-May-2023	Change in Directors	With reference to the cited subject, we submit that Board of Directors, at their meeting held on Saturday, the 27th day of May 2023 at 11:00 A.M. at the registered office of the Company, has inter-alia, considered and approved: 1- Re-appointment of Mr. Joydip Lahiri (DIN:07385700) as Independent director (Additional Director) of the Company w.e.f 27th May 2023 for a term of 5 years subject to approval of shareholders of the Company. Brief Profile of Mr. Joydip Lahiri is enclosed herewith and the same is also being uploaded on the Company''s website (http://www.hypersoftindia.com/). Disclosure of relationship between directors: Nil The Meeting concluded at 11:30 A.M. This is for your information and records. Thanking you, With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Joydip Lahiri (DIN:07385700) has been re - appointed as Independent director of the Company w.e.f 27th May 2023 for a term of 5 years subject to approval of shareholders of the Company. The brief profile of Mr. Joydip Lahiri is enclosed as Annexure-A. Please take note of the same. Thanking you,

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Hypersoft Technologies Ltd

Board Meeting