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companylogoERP Soft Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530909 | NSE Symbol : | ISIN : INE308B01017 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Mar-2025 24-Mar-2025 Change in Auditors Intimation for appointment of MGS Reddy & Co., Chartered Accountants as Internal Auditors and Vivek Surana & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for the FY 2024-25 Intiamtion for appointment of MGS Reddy & Co. as internal auditors and Vivek Surana & Associates as Secretarial Auditors of the company for the FY 2024-25
07-Feb-2025 14-Feb-2025 Quarterly Results ERP SOFT 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 the un-audited financials of the company for the quarter ended 31-12-2024 Approval of Un-audited Financials of the company for the quarter ended 31-12-2024 Un-audited (standalone & consolidated) financials of the company for the quarter ended 31-12-2024 (As Per BSE Announcement Dated on 14.02.2025)
02-Nov-2024 14-Nov-2024 Quarterly Results ERP SOFT 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 Un-audited financial results (Standalone and Consolidated) for the quarter and Half year ended 30.09.2024. Outcome of board meeting held on 14-11-2024 for approval of un-audited financials for the quarter ended on 30-09-2024 un-audited financials (standalone and consolidated) for the quarter and half year ended on 30-09-2024 (As Per BSE Announcement Dated on 14.11.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results ERP SOFT SYSTEMS LTD.has 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 Un-audited financial results (Standalone and Consolidated) for the quarter ended 30.06.2024 and any other business with the permission of the Chair. Results for the quarter ended 30.06.2024 (As per BSE Announcement dated on 14/08/2024)
03-Jul-2024 03-Jul-2024 Change in Directors Outcome of Board meeting
22-May-2024 29-May-2024 Accounts ERP SOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited Financial Statements (standalone and consolidated) for the quarter and year ended 31.03.2024. 2. Audit Report (standalone and consolidated) for the year ended 31.03.2024. 3. Any other business with the permission of the Chair. Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024 13-Feb-2024 Quarterly Results ERP SOFT SYSTEMS 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 Results (standalone and consolidated ) for the quarter ended 31.12.2023. Un-audited Financial Results (standalone and consolidated) for the quarter ended 31.12.2023 (As per BSE Announcement Dated on 13/02/2024)
06-Nov-2023 14-Nov-2023 Quarterly Results ERP SOFT 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 Unaudited financial results(both standalone and consolidated) for the quarter and half year ended 30.09.2023 Outcome of Unaudited financial results (both standalone and consolidated) for the quarter and half year ended 30.09.2023. (As per BSE Announcement Dated on 14/11/2023)
02-Sep-2023 02-Sep-2023 AGM Board Meeting Outcome
05-Aug-2023 14-Aug-2023 Quarterly Results ERP SOFT SYSTEMS LTD.has 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 Un-audited Financial Results (Standalone And Consolidated) for the Quarter Ended 30.06.2023 Results (Standalone & Consolidated) for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023 29-May-2023 Accounts ERP SOFT SYSTEMS LTD.has 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 Board Meeting Intimation for Consideration Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2023 Audited Financial Results for the Quarter and Year ended 31.03.2023 Outcome of Board Meeting held on 29.05.2023 (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023 13-Feb-2023 Quarterly Results Quarterly Results ERP SOFT SYSTEMS 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 Un-audited financial results(both standalone and consolidated) for the quarter ended 31.12.2022. Results as on 31.12.2022 (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022 14-Nov-2022 Quarterly Results ERP SOFT 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 Board Meeting to be held on 14.11.2022 Outcome of Board meeting held on 14.11.2022 (As Per BSE Announcement Dated on 14/11/2022)
28-Jul-2022 12-Aug-2022 Quarterly Results ERP SOFT SYSTEMS LTD.has 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 Approval of unaudited Financial Results for quarter ended 30.06.2022. Outcome of Board Meeting for the quarter ended 30.06.2022. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 27-May-2022 Accounts ERP SOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended 31.03.2022 Audited financial results for the quarter and year ended 31.03.2022. (As per BSE Announcement Dated on 27/05/2022) Publication of Audited financial results (standalone and consolidated) for quarter and year ended 31.03.2022. (As Per BSE Announcement Dated on 28/05/2022)
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