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companylogoObjectone Information Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535657 | NSE Symbol : | ISIN : INE860E01011 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Jul-2025 24-Jul-2025 Quarterly Results Objectone Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve PDF ATTACHED PDF ATTACHED (As Per BSE Announcement Dated on: 24.07.2025)
22-May-2025 30-May-2025 Accounts Objectone Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve PDF ATTACHED OUTCOME OF BOARD MEETING DT. 30.05.2025 (As Per BSE Announcement Dated on: 30/05/2025)
05-Feb-2025 14-Feb-2025 Quarterly Results OBJECTONE INFORMATION SYSTEMS LTD.has 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 PDF ATTACHED PDF ATTACHED (As Per BSE Announcement Dated on: 14/02/2025)
05-Nov-2024 14-Nov-2024 Quarterly Results OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve PDF ATTACHED PDF ATTACHED (As Per BSE Announcement Dated on: 14/11/2024)
20-Jul-2024 31-Jul-2024 Quarterly Results OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve PDF ATTACHED PDF ATTACHED (As per BSE Announcement Dated on 31/07/2024)
22-May-2024 30-May-2024 Accounts OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve PDF ATTACHED PDF ATTACHED (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024 14-Feb-2024 Quarterly Results OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve PDF ATTACHED PDF ATTACHED (As per BSE Announcement Dated on 14/02/2024)
06-Nov-2023 14-Nov-2023 Quarterly Results PDF ATTACHED OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve prior intimation of board meeting dt. 14.11.2023 (As Per BSE Announcement Dated on 07.11.2023) pdf attached pdf attached (As Per BSE Announcement Dated on 14.11.2023)
31-Jul-2023 11-Aug-2023 Quarterly Results OBJECTONE INFORMATION SYSTEMS LTD.has 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 PDF ATTACHED PDF ATTACHED PDF ATTACHED (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023 02-Jun-2023 Quarterly Results OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve PDF ATTACHED this is to inform the Exchange that the meeting of the Board of Directors of ObjectOne Information Systems Limited which was scheduled to be held on Tuesday, 30.05.2023 at 4:30 p.m. at the registered office of the company at 8-3-988/34/7/2/1 & 2, Kamalapuri colony, Srinagar Colony Road, Hyderabad-500073, Telangana, for consideration and approval of unaudited financial results for the year and quarter ended 31.03.2023 is postponed to 02.06.2023 due to unavoidable circumstances. (As per BSE Announcement Dated on 30/05/2023) PDF Attached (As Per BSE Announcement Dated on 02/06/2023)
14-Mar-2023 18-Mar-2023 Postal Ballot OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday the 18th day of March 2023 at 4:30 PM at the registered office of the Company at 8-3-988/34/7/2/1 & 2 Kamalapuri colony Srinagar Colony Road Hyderabad-500073 Telangana called at shorter notice as per the provisions of the Companies Act2013 inter alia to consider the urgent business to be transacted by the Company. The trading window for dealing in the securities of the Company will be closed from 14.03.2023 to 20.03.2023. LETTER ATTACHED (As per BSE Announcement Dated on 18/03/2023)
03-Feb-2023 14-Feb-2023 Quarterly Results OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Monday the 14th day of February 2023 at 4:30 PM at the registered office of the Company at 8-3-988/34/7/2/1 & 2 Kamalapuri colony Srinagar Colony Road Hyderabad-500073 Telangana inter alia to consider approve and take on record the unaudited Financial Results (both standalone and consolidated) of the Company for the quarter 31.12.2022. Outcome attached. Results attached (As Per BSE Announcement Dated on 14.02.2023)
01-Dec-2022 01-Dec-2022 Change in Other Executives OUT COME ATTACHED.
05-Nov-2022 18-Nov-2022 Quarterly Results OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve un-audited financial results for the quarter ended 30.09.2022 OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2022 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 13-Aug-2022 Quarterly Results OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2022 Unaudited financial results for the quarter ended 30.06.2022 (As Per BSE Announcement Dated on 13/08/2022)
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