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companylogoCura Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532332 | NSE Symbol : CURAA | ISIN : INE117B01020 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Jun-2025 21-Jun-2025 Preferential Issue Outcome of Board Meeting held on 21.06.2025
20-May-2025 30-May-2025 Accounts Cura Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025 Postponement of Board Meeting to 30.05.2025 (As Per BSE Announcement Dated on :28.05.2025) Results (As Per BSE Announcement Dated on: 30/05/2025) clarification (As Per BSE Announcement dated on 03.06.2025)
07-Feb-2025 13-Feb-2025 Quarterly Results CURA TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the un-audited financials of the company for the quarter ended 31-12-2024 Allotment of 72,00,000 equity shares of Rs.10/- each at par to shareholders of Catalog IT Solutions Private Limited pursuant to the Scheme of arrangement done as per the Order of NCLT Hyderabad Bench dated 14-09-2023 Outcome of Board Meeting for approval of un-audited financials of the company for the quarter ended 31-12-2024 and Allotment of equity shares to the shareholders of Catalog IT Solutions Private Limited as per the Resolution Plan (As Per BSE Announcement Dated on 13.02.2025)
05-Nov-2024 12-Nov-2024 Quarterly Results CURA TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30.09.2024. Unaudited Financial results for the Quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 12/11/2024)
18-Sep-2024 18-Sep-2024 Change in Other Executives Outcome of Board meeting held on 18.09.2024
06-Aug-2024 13-Aug-2024 Quarterly Results CURA TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30.06.2024 and any other business with the permission of the Chair. Outcome of board meeting (As Per BSE Announcement dated on 13.08.2024)
20-May-2024 27-May-2024 Accounts CURA TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve AUDITED RESULTS Audited Financial Results for the Quarter ended 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024)
06-Apr-2024 06-Apr-2024 Change in Registered Address Shifting of Registered Office
26-Mar-2024 26-Mar-2024 Others Outcome of the Board Meeting held on 26.03.2024 Amendment to MOA letter continuation to the outcome of the Board Meeting held on 26.03.2024
22-Feb-2024 22-Feb-2024 Preferential Issue Outcome of the Board Meeting held on 22.02.2024
06-Feb-2024 13-Feb-2024 Quarterly Results CURA TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 31.12.2023 Results for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 13/02/2024)
23-Nov-2020 06-Nov-2020 Change in Other Executives Intimation of Resignation of Company Secretary w.e.f 03/11/2020
14-Sep-2020 15-Sep-2020 Quarterly Results CURA TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Approving unaudited financial statements Outcome of Board meeting (As per BSE Announcement Dated on 15/9/2020)
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