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BSE Code : 517536 | NSE Symbol : ONWARDTEC | ISIN : INE229A01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jan-2025	21-Jan-2025	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve unaudited consolidated and standalone financial results along with Limited Report of the Company for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 21/01/2025)
09-Oct-2024	18-Oct-2024	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30 2024. Outcome of the Board Meeting (As Per BSE Announcement Dated on 18.10.2024)
12-Jul-2024	19-Jul-2024	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve unaudited consolidated and standalone financial results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting The Board of Directors interalia approved the Consolidated and Standalone Financial results of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 19/07/2024)
09-May-2024	17-May-2024	Final Dividend	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. Consolidated & Standalone Financial Results for quarter and year ended March 2024. 2.payment of final dividend on equity shares if any for the financial year ended March 31 2024 subject to approval of the shareholders. The Board of Directors at their meeting held on May 17, 2024 approved the dividend. (As per BSE Announcement Dated on 16/05/2024)
10-Jan-2024	19-Jan-2024	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter and Nine Months ended December 31 2023 Outcome of Board Meeting Results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 19/01/2024)
12-Oct-2023	20-Oct-2023	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve unaudited consolidated and standalone financial results along with the Limited Report of the company for the quarter and half year ended September 30 2023. Financial results for the quarter and half year ended September 30, 2023. Financial results for the quarter and half year ended September 30, 2023 Pursuant to regulation 30 of SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company has appointed Mr. Vinav Agarwal (A40751) as Company Secretary & Compliance Officer of the Company w.e.f. October 20, 2023. (As Per BSE Announcement Dated on 20.10.2023)
11-Jul-2023	17-Jul-2023	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve the unaudited consolidated and standalone financial results along with Limited Report of the Company for the quarter ended June 30 2023. ONWARD TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 17 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held today have approved and taken on record, unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. A copy of the Results along with Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. Unaudited Standalone and Consolidated Finacial Result of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 17.07.2023)
02-May-2023	12-May-2023	Accounts	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve 1. To take on record the audited consolidated and standalone financial results along with Audit Reports of the Company for the quarter and financial year ended March 31 2023. 2. To recommend payment of dividend if any for the financial year ended March 31 2023. Recommended payment of final Dividend of Rs.3 (Rupees Three only) per equity share having face value of Rs. 10/- each for the financial year ended March 31, 2023, subject to approval of the shareholder's at the ensuing 32nd Annual General Meeting (AGM). The cut-off date and record dates will be follow separately. Audited standalone financial results and audited consolidated financial results of the Company for the quarter and year ended March 31, 2023. Audited Financial Results and Recommendation of final Dividend Board of Directors of the Company, at its Meeting held on Friday, May 12, 2023, has approved the appointment of Mr. Pawan Nathani as a Chief Financial Officer and Key Managerial personnel of the Company w.e.f. May 12, 2023. (As Per BSE Announcement Dated on 12.05.2023)
13-Jan-2023	20-Jan-2023	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Meeting of the Board of Directors of Onward Technologies Limited will be held on Friday January 20 2023 inter-alia to consider the Unaudited Consolidated and Standalone Financial Results for the quarter ended December 31 2022 along with the limited review report of the auditors for the corresponding quarter. 1.Board of Directors of the Company have approved and taken on record, unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022. 2. The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results. Board of Directors of the Company have approved and taken on record, unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022. The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results. (As Per BSE Announcement dated on 20.01.2023) Newspaper Publication of Financial Results for Quarter Ended December 31, 2022. (As Per BSE Announcement Dated on 21/01/2023)
11-Oct-2022	21-Oct-2022	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended it is hereby informed that a Meeting of the Board of Directors of Onward Technologies Limited will be held on Friday October 21 2022 at the registered office address of the Company for the following agendas- 1. To take on record the unaudited consolidated and standalone financial results along with Limited Report of the Company for the quarter and half year ended September 30 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company have approved and taken on record, unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results. (As per BSE Announcement Dated on 21/10/2022) Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, please find enclosed copies of Financial Results for Quarter and Half Year Ended September 30, 2022, published in the following newspapers today: 1. Free Press Journal (in English) 2. Navshakti (in Marathi) (As Per BSE Announcement Dated on 22/10/2022)
29-Sep-2022	29-Sep-2022	Change in Directors	Appointment of Additional Director (Non-Executive, Women Independent) Approved the draft Postal Ballot Notice for seeking approval of the Members of the Company Accepted and noted the resignation tendered by Ms. Prachi Mehta (DIN: 06811085) from the post of Directorship of the Company with effect from September 29, 2022.
09-Jul-2022	18-Jul-2022	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 inter alia to consider and approve Onward Technologies Limited has informed about the Board Meeting to be held on July 18 2022. The Company has submitted the outcome of the Board meeting held for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 18/07/2022)
04-May-2022	13-May-2022	Final Dividend	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve the audited consolidated and standalone financial results alongwith Audit Report for the year ended March 31 2022 and recommendation of Final Dividend. Onward Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended payment of final Dividend of Rs. 3 (Rupees Three only) per equity share having face value of Rs. 10/- each for the financial year ended March 31, 2022, subject to approval of the shareholder's at the ensuing 31st Annual General Meeting (AGM). Outcome of Board Meeting held on May 13, 2022. (As Per BSE Announcement Dated on 13.05.2022)
06-Jan-2022	14-Jan-2022	Quarterly Results	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 inter alia to consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter and nine months ended December 31 2021. Onward Technologies Limited has informed about adoption of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 and other business matters thereof. Onward Technologies Limited informed about unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2021 (As Per BSE announcement Dated 14.01.2022)
19-Nov-2021	24-Nov-2021	Acquisitions	ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2021 ,inter alia, to consider and approve Onward Technologies Limited has informed about the Board Meeting November 24, 2021. Onward Technologies Limited has informed about the Outcome of the Board Meeting. (As Per BSE Announcement Dated on 24.11.2021)

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Onward Technologies Ltd

Board Meeting