14 Aug, EOD - Indian

Nifty 50 24631.3 (0.05)

Nifty IT 34833.2 (0.40)

Nifty Next 50 66511.6 (-0.17)

SENSEX 80597.66 (0.07)

Nifty Bank 55341.85 (0.29)

Nifty Midcap 100 56504.25 (-0.31)

Nifty Pharma 22151.85 (0.10)

Nifty Smallcap 100 17547.45 (-0.38)

14 Aug, EOD - Global

NIKKEI 225 43378.31 (1.71)

HANG SENG 25270.07 (-0.98)

S&P 6483.5 (-0.29)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoSancode Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543897 | NSE Symbol : | ISIN : INE0P7001013 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Jul-2025 24-Jul-2025 Increase in Authorised Capital Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the fund raising for Preferential issue of Company. please find attached outcome of Board Meeting of Company. (As Per BSE Announcement Dated on :24.07.2025)
16-May-2025 30-May-2025 Accounts Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial result for the year ended on March 31 2025. Outcome of Board Meeting (As Per BSE Announcement dated on 31.05.2025)
24-Mar-2025 24-Mar-2025 Change in Auditors Please find attached Outcome of Board Meeting of the Company.
21-Feb-2025 21-Feb-2025 Amendments in Memorandum of Assoc. Please Find Attached Outcome of Board Meeting held on 21st February, 2025.
05-Nov-2024 14-Nov-2024 Half Yearly Results Sancode Technologies Ltdhas 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 Unaudited financial results for the half year ended on September 30 2024 alongwith Limited Review Report and any other business. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per Bse Announcement Dated on 14.11.2024)
05-Sep-2024 05-Sep-2024 AGM Please Find Attached Outcome of Board Meeting
20-May-2024 30-May-2024 Accounts Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone and consolidated financial result for the year ended on 31st March 2024. Financial Results 31.03.2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Internal Auditor (As Per BSE Announcement Dated on 31.05.2024)
05-Feb-2024 14-Feb-2024 Quarterly Results Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended on 31st December 2023 Please find attached Outcome of Board Meeting of Sancode Technologies Limited under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023 14-Nov-2023 Quarterly Results Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the half ended on 30th September 2023 Sancode Technologies 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 and consolidated unaudited financial results for the half ended on 30th September 2023 (As per BSE Announcement Dated on 10/11/2023) Board Meeting Outcome Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Approval Of Financial Results Of The Company For The Half Year Ended September 30, 2023 Financial Results 30.09.2023 (As Per BSE Announcement Dated on 14/11/2023) Revised Financial Results for the Half year ended September 30, 2023 (As Per BSE Announcement Dated on 02.01.2024)
01-Aug-2023 14-Aug-2023 Quarterly Results Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended on 30th June 2023 alongwith Limited Review Report. Sancode Technologies Ltdhas 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 the standalone and consolidated unaudited financial results for the quarter ended on 30th June 2023 alongwith Limited Review Report. (As per BSE Announcement Dated on 12/08/2023) Please find attached outcome of Board Meeting for approval of financial Result of Company. (As Per BSE Announcement Dated on 14.08.2023)
26-Jul-2023 26-Jul-2023 AGM Outcome of Board Meeting Held on Wednesday, July 26, 2023
07-Jul-2023 07-Jul-2023 Change in Auditors Board of Directors of the Company as its meeting held on July 07, 2023 has considered and approved inter alia the following matters appointment of Ms. Sanjana Shah as an Internal Auditor of the Company under section 138 for the financial Year 2023-24.
19-May-2023 29-May-2023 Accounts Sancode Technologies Ltdhas 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 the standalone audited financial results for the financial year ended March 31 2023 The Board of Directors has approved the Standalone and consolidated Audited Financial Statements for the financial year ended March 31, 2023, as recommended by the Audit Committee. Detailed disclosure attached herewith. (As Per BSE Announcement Dated on 29.05.2023)
1 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-8657545825
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
subscription@capitalmarket.com

For Capital Market Online Product related queries :
financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +