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BSE Code : 531268 | NSE Symbol : | ISIN : INE151B01011 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jul-2025	12-Jul-2025	Quarterly Results	Quarterly Results B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and three months ended 30th June 2025. 2. To take note of Limited Review Report issued by Statutory Auditor for the quarter and three months ended 30th June 2025 (As per BSE Announcement Dated on 07/07/2025) Unaudited Financial results (Standalone & Consolidated) for the quaeter ended 30th June 2025 (As Per BSE Announcement Dated on :12.07.2025)
10-May-2025	19-May-2025	Accounts	B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025. Audited Financials (Standalone & Consolidated) Quater and year Ended March 3025 (As per BSE Announcement Dated on 19/05/2025)
25-Mar-2025	25-Mar-2025	Change in Directors	With reference to the captioned subject, we are submitting the outcome of the Board of Directors meeting held today, 25th March 2025.
05-Feb-2025	11-Feb-2025	Quarterly Results	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve B2B SOFTWARE TECHNOLOGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11th February 2025 inter alia- 1. To consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. 2. To take note of limited review report issued by Statutory Auditor of the Company. Held on 11th feb 2025 to Approve the Unaudited Financial results (Standalone & Consolidated) for the Quarter and Nine months ended 31st Dec 2024 (As Per BSE Announcement dated on 11.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	B2B SOFTWARE TECHNOLOGIES LTD.has 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 1. To consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2024. 2. To take note of limited review report issued by Statutory Auditor of the Company. Unaudited Financials Results (Standalone & Consolidated) for the Quarter & Half year ended 30th Sep 2024 (As per BSE Announcement Dated on 13/11/2024)
21-Aug-2024	26-Aug-2024	Change in Auditors	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve 1. Resignation of M/s M.V Vijay & Co. Internal Auditor of the Company. 2. Appointment of Ms. Srijani Sarkar Chartered Accountant as an Internal Auditors of the Company and fix their remuneration. 3. To recommend Employees Stock Option Scheme to the members of the Company. 4. Appointment of Secretarial Auditor for the financial year 2024 - 2025. 5. Directors Report for the FY 2023-2024. Outcome of Board meeting held on today i.e., 26th August 2024 . (As per BSE Announcement Dated on 26/08/2024)
12-Jul-2024	18-Jul-2024	Quarterly Results	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and three months ended 30th June 2024. 2. To take note of limited review report issued by Statutory Auditor of the Company.. Approval for Unaudited Financials (Standalone & Consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on: 18/07/2024)
28-Jun-2024	28-Jun-2024	Change in Directors	We wish to inform you that the Board of Directors, at its meeting held today, i.e., June 28, 2024, has, inter alia, considered and approved the appointment of Mr. Sreeramulu Kavuri (DIN: 01999979) and Mr. Lakshminarayana Bolisetty (DIN: 02766709) as Additional Directors (Independent) of the Company with effect from June 28, 2024, for a term of five years, subject to the approval of the members at the ensuing General Meeting. Revised Outcome of Board Meeting held on 28th June 2024.
16-May-2024	24-May-2024	Accounts	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of B2B SOFTWARE TECHNOLOGIES LIMITED will be held on Friday the 24th day of May 2024 at 3.30 P.M inter-alia to consider and approve: 1. Audited Financial Results (both Standalone and Consolidated) for the Quarter and financial year ended 31st March 2024. 2. Appointment of Internal Auditor for FY 2024-25. To approve the Audited Financials (Standalone & Consolidated) for the Quarter and Year ended 31st Mar 2024 Board of directors meeting held on 24th may 2024 to approve the Audited financials (standalone & Consolidated) for the quarter and year ended 31st Mar 2024 Board of directors meeting held on 24th may 2024 to approve the Audited financials (standalone & Consolidated) for the quarter and year ended 31st Mar 2024 (As Per BSE Announcement Dated on 24/05/2024) Clarification letter for clerical and typographical errors in the Auditors'' Report on Standalone Financial Results of the Company for the year ended March 31, 2024. (As Per BSE Announcement Dated on 25.05.2024) Audited Financial Results (Standalone & Consolidated) for the quarter and Year ended Mar 2024 (As Per BSE Announcement Dated on 27.05.2024)
20-Jan-2024	29-Jan-2024	Quarterly Results	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve B2B SOFTWARE TECHNOLOGIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia -1.To consider and approve unaudited Financial Results (both Standalone and Consolidated) for the Quarter and nine months ended 31st December 2023 and 2. To take note of the limited review report issued by the Statutory Auditor of the Company. Approved the unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended 31-12-2023 Board of Director meeting held on 29th Jan 2024 to approved the Uuaudited Financial Results (Standalone & Consolidated) for the Quarter & Nine months ended 31st Dec 2023 (As Per BSE Announcement Dated on 29/01/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. unaudited Financial Results (both Standalone and Consolidated) for the Quarter and half year ended 30th September 2023 and 2. To take note of the limited review report issued by the Statutory Auditor of the Company. Outcome Of Board Meeting Held On 03rd Nov 2023 to Appove Unaudited Financial Results (Standalone & Consolidated) for the quarter and Half year ended 30th Sep 2023 Unaudited Financial Results (Standalone & Consolidated) for the quarter and Half year ended 30th Sep 2023 (As Per BSE Announcement dated on 03.11.2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Meeting of the Board of Directors of B2B SOFTWARE TECHNOLOGIES LIMITED will be held on Friday the 04th day of August 2023 at 3:30 P.M inter-alia - 1. To consider and approve unaudited Financial Results (both Standalone and Consolidated) for the Quarter and three months ended 30th June 2023. 2. To approve Directors Report for the FY 2022-2023. 3. To fix the date and time of 29th Annual General Meeting for the FY 2022-2023 and to approve notice of the 29th Annual General Meeting. 4. To appoint Secretarial Auditor for the FY 2023-2024. 5. To consider and approve the performance bonus for the FY 2022-2023 to be provided to Mr. Bala Subbramanyam Vanapalli Whole-time Director (DIN: 06399503). 6. To approve the re-appointment of Mr. Bala Subramanyam Vanapallii (DIN: 06399503) as a whole time director. 7. To amend the object clause of the Memorandum of Association of the Company. Outcome of Board of Directors Meeting held on 04th August 2023 to approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023 Clarification for Late submission of Outcomes of Board meeting held on 4th August 2023, for the quarter and three months ended 30th June 2023. (As Per BSE Announcement dated on 04.08.2023)
25-Apr-2023	10-May-2023	Accounts	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve 1. Audited Financial Results (both Standalone and Consolidated) for the Quarter and financial year ended 31st March 2023. 2. Appointment of Internal Auditor for FY 2023-24. The Board Meeting to be held on 03/05/2023 has been revised to 10/05/2023 The Board Meeting to be held on 03/05/2023 has been rescheduled to 10/05/2023. (As per BSE Announcement Dated on 29/04/2023) Outcomes of Board Meeting held on 10th May 2023 audited financials (Standalone & Consolidated) for the Quarter & Year Ended 31st Mar 2023 Audited Financial Results (Standalone & Consolidated) for the Quarter & Year ended 31st Mar 2023 meeting held on 10th May 2023 (As per BSE Announcement Dated on 10/05/2023) Appointment of M/s. M.V.Vijaya Kumar & Co., Chartered Accountants (Registration No. 007890S) as an Internal Auditor of the Company - Appointed in Board Meeting held on 10.05.2023. (As per BSE Announcement Dated on 17/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve With reference to the captioned subject we are herewith intimating that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 13th day of February 2023 at 3:30 p.m inter alia to transact the following business: 1. To consider and approve the un-audited financial results (both Standalone and Consolidated) for the quarter and Nine months ended 31st December 2022. 2. To take note of the limited review report issued by the Statutory Auditors of the Company. Approved the unaudited financial results (Both standalone and consolidated) for the quarter and Nine months ended 31st December 2022. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Board Meeting For Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30th Sep 2022 Approved the unaudited financial results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. 1. Approved the unaudited financial results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. 2. Change in Compliance officer and Company Secretary 3. Noting of the limited Review audit report issued by the Statutory Auditors. Appointment of Ms. Prabhat Bhamini (Membership No. A69664) as the Company Secretary and Compliance officer with effect from 14th November, 2022. (As Per BSE Announcement dated on 11.11.2022) Board Meeting Financials Results (Standalone & Consolidated) 30-09-2022 for New paper publication (As Per BSE Announcement Dated on 14.11.2022)

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B2B Software Technologies Ltd

Board Meeting