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companylogoOlatech Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543578 | NSE Symbol : | ISIN : INE0M3901015 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2025 31-Jul-2025 Investments Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held on Thursday, July 31, 2025 have inter-alia considered and approved the investment of 25.00% in the paid-up equity share capital of M/s. SKILLSBIZ EDUCATION PRIVATE LIMITED Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held on Thursday, July 31, 2025 have inter-alia considered and approved the investment of 25.00% in the paid-up equity share capital of M/s. SKILLSBIZ EDUCATION PRIVATE LIMITED
13-May-2025 28-May-2025 Accounts Olatech Solutions 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 audited financial results of the Company for the year ended March 31 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2025)
11-Apr-2025 11-Apr-2025 Investments Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015.
07-Apr-2025 07-Apr-2025 Postal Ballot Please find attached Outcome of Board Meeting.
01-Apr-2025 01-Apr-2025 Change in Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we pleased to inform you that the Board of Directors of the Company at its meeting held on Tuesday, April 01, 2025, Please find attached herewith outcome of Board Meeting
13-Feb-2025 13-Feb-2025 Change in Directors Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015.
30-Oct-2024 12-Nov-2024 Half Yearly Results Olatech Solutions Ltdhas 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 unaudited financial results of the Company for the half year ended September 30 2024. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 12/11/2024)
25-Oct-2024 25-Oct-2024 Preferential Issue Outcome of Board Meeting for Preferential Allotment
27-Aug-2024 30-Aug-2024 Preferential Issue Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve proposal for fund raising Outcome of Board Meeting (As per BSE Announcement Dated on 30/08/2024)
15-May-2024 22-May-2024 Quarterly Results Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the audited financial results of the Company for the year ended March 31 2024. Outcome of Board Meeting Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Internal Auditor Financial Results 31.03.2024 (As Per BSE Announcement Dated on: 22/05/2024)
22-Nov-2023 22-Nov-2023 Bonus Issue Outcome of Board Meeting for Allotment of Bonus Equity Shares Pursuant to the recommendation of Board of Directors of the Company at the duly convened Board Meeting on 07th October, 2023 and subsequent approval of Shareholders at the Extra Ordinary General Meeting held on 03rd November, 2023, we wish to inform you that the Board of Directors at their meeting held today i.e. 22nd November, 2023 have approved allotment of 19,89,000 Equity Shares having face value of Rs.10 /- each as fully paid-up Bonus Equity Shares, in the ratio of 17:20 i.e. 17 (Seventeen) New Equity Share having face value of Rs.10 /- each for every existing 20 (Twenty) equity shares having face value of Rs.10 /- each held, to those Shareholders whose names appear in the Register of Members as on 20th November, 2023, being the record date fixed for this purpose.
06-Nov-2023 14-Nov-2023 Half Yearly Results Olatech Solutions 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 the standalone unaudited financial results for the half year ended September 30, 2023 Outcome of Board Meeting for approval of unaudited financial statements for the half year ended on September 30, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 14/11/2023)
03-Oct-2023 07-Oct-2023 Increase in Authorised Capital Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve 1.To increase in authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company 2. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 3. Change in Object Clause in MOA due to additions/alterations in objects of the Company; 4. Any other Business matter with the permission of the Chair. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of Board meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 for Bonus Issue Intimation on Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 for Change in Designation of Ms. Vasantiben Jayantibhai Menat from Additional Independent Director into Independent Director, subject to the approval of the shareholders of the Company in Ensuing general Meeting (As Per BSE Announcement Dated on 07/10/2023)
29-Sep-2023 29-Sep-2023 Change in Directors Intimation on the Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
04-Sep-2023 04-Sep-2023 AGM Outcome of Board Meeting under Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulation 2015
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