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BSE Code : 501479 | NSE Symbol : | ISIN : INE02ZA01012 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Apr-2025	04-Apr-2025	Change in Other Executives	Appointment of CS Prabhat Kumar Singh as the Company Secretary and Compliance Officer of the Company w.e.f. 4th April, 2025.
08-Feb-2025	14-Feb-2025	Quarterly Results	Springform Technology 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 To consider approve and take on record the un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended 31st December 2024. Pursuant to Regulation 30 & 33 of the SEBI (LODR) regulations, 2015 we here by inform you that Board of Directors in the meeting held today considered and approved unaudited financial results for the Quarter ended 31, December, 2024 Pursuant to SEBI circular no SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 DATED : 31-12-2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board has decided to appoint Skyline Financial Services Private Limited as RTA in place of M/s Purva Shareregistry (India) Private Limited. . (As Per BSE Announcement Dated on 14.02.2025)
30-Dec-2024	30-Dec-2024	Change in Other Executives	Pursuant to Regulation 30 (Schedule III Part A (7)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board at its meeting held today, which commenced at 05:00 PM and concluded around 06:00 PM, inter alia, considered and approved the appointment of Mr. Devendra Singh Kunwar (ACS) having associate membership of ICSI vide Membership No: A62732 as Company Secretary & Compliance Officer of the Company w.e.f. 31st of December, 2024.
30-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve A) Consider and approve financial results for the quarter ended on September 30, 2024. B) To take note of the resignation of Directors, Independent Directors and Company Secretary & Compliance officer from the Company. C) To appoint the Internal Auditor of the Company. D) To appoint Mr. Paramjeet Singh Chhabra as member of the Audit Committee. E) To appoint Mr. Amandeep Singh as member of the Nomination & Remuneration Committee. F)To take note of Quarterly Compliances for the second quarter. G)To open current Bank Account. (As per BSE Announcement Dated on 30/10/2024) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the Board of Directors of the Company at its meeting held on Friday, November 08, 2024, from 03: 00 PM to 04:15 PM and Board has considered and approved financials for the second quarter & half year ended on September 30, 2024 inter-alia other resolutions. (As per BSE Announcement Dated on 08/11/2024)
04-Sep-2024	02-Sep-2024	Change in Other Executives	Mr. Kripa Shankar Sah has been appointed as Chief Financial Officer of the Company with effect from September 01, 2024
05-Aug-2024	14-Aug-2024	Quarterly Results	Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To receive consider and adopt Unaudited Financial Results for the first quarter ended on June 30 2023. 2. To finalize the following details of the Annual General Meeting of the Company; a) Date and Venue of the Meeting b) Record Date and Book Closure Date c) Appointment of Scrutinizers for conducting the E-Voting d) Consider and approve the Director Report and Auditors Report for the F. Y. 2022-23 e) Consider and approve the Notice of the Annual General Meeting. With reference to the subject, we hereby submit as follows: The Board of Directors at its meeting held on August 14, 2024, which commenced at 04:00 P.M. and concluded at 05:15 P.M., have considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2024, together with the Limited Review Report issued by the Statutory Auditor of the Company which is enclosed herewith. Further, this is to inform you that the Company had earlier via Board Meeting Intimation dated August 05, 2024, intimated that the Board will consider and approve the Board's Report for FY 2023-24, Notice calling Annual General Meeting (AGM) of the Company, Record Date and Book Closure date for the AGM, and appointment of Scrutiniser for conducting e-voting at the AGM. However, the Board has not considered the aforementioned items of business in its meeting held today. Please take the same on your record (As per BSE Announcement Dated on 14/08/2024)
17-May-2024	30-May-2024	Accounts	Springform Technology Ltdhas 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 for approval of the Audited Financial Statement for the Financial Year ended on March 31 2024 In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on May 30, 2024, has, inter alia, approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. We hereby declare that Vandana V Dodhia & Co., Chartered Accountants, Statutory Auditors of the Company have issued their Audit Report with an unmodified opinion on the Financial Results of the Company for the year ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the advertisement given in the Newspaper with respect to the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 along with the Statement of Unmodified Opinion. The said financials were reviewed by the Audit Committee and duly approved by the Board of Directors at its meeting held on May 30, 2024. The advertisement is published in the following newspapers: 1. Business Standard (English) 2. Nav Shakti (Marathi) Read less.. (As Per BSE Announcement Dated on 31.05.2024)
11-Apr-2024	11-Apr-2024	Change in Directors	In terms of provision of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on April 11, 2024 has re-appointed Mr. Pankaj Shah (DIN: -00945911) as Managing Director of the Company for a period of 5 years w.e.f. April 01,2024, subject to the approval of the Shareholders of the Company at the Ensuing Annual General Meeting
05-Feb-2024	12-Feb-2024	Quarterly Results	Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended on December 31 2023. Outcome of Board Meeting of Springform Technology Limited held on February 12,2024 under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for approval of the Unaudited Financial Results for the third quarter and nine months ended December 31, 2023 Board of Directors at its meeting held on February 12,2024 which commenced at 11:00 a.m. and concluded at 12:30 p.m. have considered and approved the Unaudited Financial Results for the third quarter and nine months ended December 31,2023 (As Per BSE Announcement Dated on 12/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	Springform Technology Ltdhas 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 With reference to the captioned subject matter and pursuant to the regulation 29 (1)(a) of the SEBI (Listing Obligation and Disclosure) Regulation 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 14 2023 at 12:00 P.M inter alia to receive consider and adopt Unaudited Financial Results for the Second quarter and half year ended on September 30 2023. Further the Trading Window in respect of the Companys securities has been closed for all the Directors/ Officers/ Designated Employees of the Company from the opening of the trading hours on October 1 2023 and will re-open 48 hours after the submission of outcome of the Board Meeting to the Stock Exchange. Approval of the Unaudited Financial Results for the 2nd quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 14/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To receive consider and adopt Unaudited Financial Results for the first quarter ended on June 30 2023. 2. To finalize the following details of the. Annual General Meeting of the Company; a) Date and Venue of the Meeting : b) Record Date and Book Closure Date - c) Appointment of Scrutinizers for conducting the E-Voting d) Consider and approve the Director Report and Auditors Report for the F. Y. 2022-23. e) Consider and approve the Notice of the Annual General Meeting. 1.The Board of Directors at its meeting held on August 14, 2023, which commenced at 04:00 P.M. and concluded at 05:15 P.M., have considered and approved the following: a. Unaudited Financial Results for the first quarter ended June 30, 2023, together with the Limited Review Report issued by the Statutory Auditor of the Company. b. Director's Report for the FY 2022-23. c. Notice of the Annual General Meeting. d. Record Date and Book Closure Date; e. Appointment of Scrutinizers for conducting the E-Voting. The Board of Directors at its Meeting held on August. 14,2023 which commenced at 04:00 p.m. and concluded at 05:00 p.m., have considered and approved Unaudited Financial Result for the first quarter ended June 30,2023 together with Limited Review Report issued by Statutory Auditor of the Company. (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	30-May-2023	Accounts	Springform Technology Ltdhas 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 We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 at 04.00 P.M. at the registered office of the Company inter alia to consider the following: a. Approval of the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2023. b. Appointment of Internal Auditor of the Company for the Financial Year 2023-24. c. Appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. a. The Board of Directors duly approved and took on record the Audited Standalone Financial Results for the quarter and year ended March 31, 2023. We hereby declare that Ms. M/s. Vandana V Dodhia & Co., Chartered Accountants, Statutory Auditors of the Company has issued its Audit Report with an unmodified opinion on the Standalone Financial Results of the Company for the year ended March 31, 2023. The duly signed Audited Standalone Financial Results for the quarter and year ended March 31, 2023, along with the Auditor''s Report are enclosed. b. Appointment of the Secretarial Auditor of the Company for the financial year 2023-24. c. Appointment of the Internal Auditor of the Company for the financial year 2023-24. (As Per BSE Announcement dated on 30.05.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	Springform Technology Ltdhas 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 With reference to the captioned subject matter and pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligation and Disclosure) Regulation 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 at 4.00 P.M inter alia discuss the following matters: To receive consider and adopt Unaudited Financial Results for the third quarter and nine months ended December 31 2022. Further the Trading Window in respect of the Companys Securities shall remain closed for all the Directors / Officers / Designated Employees of the Company from the opening of the trading hours on January 01 2023 and will re-open 48 hours after the submission of the outcome of the Board Meeting to the Stock Exchange. With reference to the subject, we hereby submit as follows: 1. That the Board of Directors at its meeting held on February 14, 2023 which commenced at 4.00 P.M and concluded at 5.00 P.M, have considered and approved the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2022. 2. In this regard, we are enclosing herewith the Unaudited Financial Results of the Company together with the Limited Review Report issued by the Statutory Auditor of the Company for the third quarter and nine months ended on December 31, 2022 of the Financial Year 2022-23, as approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on 14.02.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2022, duly approved in the Board Meeting held on February 14, 2023, published in the following newspapers: 1. Business Standard (English); 2. Nav Shakti (Marathi) (As Per BSE Announcement dated on 15.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Springform Technology Ltdhas 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 With reference to the captioned subject matter and pursuant to the regulation 29 (1)(a) of the SEBI (Listing Obligation and Disclosure) Regulation 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 at 4:00 P.M inter alia to receive consider and adopt Unaudited Financial Results for the Second quarter and half year ended on September 30 2022. Further the Trading Window in respect of the Companys securities has been closed for all the Directors/ Officers/ Designated Employees of the Company from the opening of the trading hours on October 1 2022 and will re-open 48 hours after the submission of outcome of the Board Meeting to the Stock Exchange. 1. That the Board of Directors at its meeting held on November 14, 2022 which commenced at 04:00 P.M and concluded at 05:00 P.M, have considered and approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2022. 2. In this regard, we are enclosing herewith the Unaudited Financial Results of the Company together with the Limited Review Report issued by the Statutory Auditor of the Company for the second quarter and half year ended September 30, 2022 of the Financial Year 2022-23, as approved by the Board of Directors of the Company. 1. That the Board of Directors at its meeting held on November 14, 2022 which commenced at 04:00 P.M and concluded at 05:00 P.M, have considered and approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2022. 2. In this regard, we are enclosing herewith the Unaudited Financial Results of the Company together with the Limited Review Report issued by the Statutory Auditor of the Company for the second quarter and half year ended September 30, 2022 of the Financial Year 2022-23, as approved by the Board of Directors of the Company. 1. That the Board of Directors at its meeting held on November 14, 2022 which commenced at 04:00 P.M and concluded at 05:00 P.M, have considered and approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2022. 2. In this regard, we are enclosing herewith the Unaudited Financial Results of the Company together with the Limited Review Report issued by the Statutory Auditor of the Company for the second quarter and half year ended September 30, 2022 of the Financial Year 2022-23, as approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on 14.11.2022) 1. That the Board of Directors at its meeting held on November 14, 2022 which commenced at 04:00 P.M and concluded at 05:00 P.M, have considered and approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2022. 2. In this regard, we are enclosing herewith the Unaudited Financial Results of the Company together with the Limited Review Report issued by the Statutory Auditor of the Company for the second quarter and half year ended September 30, 2022 of the Financial Year 2022-23, as approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on 17.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday August 12 2022 at 4:00 P.M inter alia discuss the following matters: 1. To receive consider and adopt Unaudited Financial Results for the first quarter ended on June 30 2022. 2. To finalize the following details of Annual General Meeting of the Company; a) Date and Venue of the Meeting b) Record Date and Book Closure Date c) Appointment of Scrutinizers for conducting the E-Voting d) Consider and approve the Director Report and Auditors Report for the F. Y. 2021-22 e) Consider and approve the Notice of the Meeting. Further the Trading Window in respect of Companys Securities has been closed for all the Directors/ Officers/ Designated Employees of the Company from the opening of the trading hours on July 1 2022 and will re-open 48 hours after the submission of outcome of the Board Meeting to the Stock Exchange. With reference to the subject, we hereby submit as follows: 1. That the Board of Directors at its meeting held on August 12, 2022 which commenced at 04:00 P.M and concluded at 05:30 P.M, have considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2022. 2. In this regard, we are enclosing herewith the Unaudited Financial Results of the Company together with the Limited Review Report issued by the Statutory Auditor of the Company for the first quarter ended June 30, 2022 of the Financial Year 2022-23, as approved by the Board of Directors of the Company. With reference to the subject, we hereby submit as follows: 1. That the Board of Directors at its meeting held on August 12, 2022 which commenced at 04:00 P.M and concluded at 05:30 P.M, have considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2022. 2. In this regard, we are enclosing herewith the Unaudited Financial Results of the Company together with the Limited Review Report issued by the Statutory Auditor of the Company for the first quarter ended June 30, 2022 of the Financial Year 2022-23, as approved by the Board of Directors of the Company. (As per BSE Announcement Dated on 12/08/2022)

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Springform Technology Ltd

Board Meeting