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BSE Code : 531794 | NSE Symbol : | ISIN : INE331F01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	13-Feb-2025	Quarterly Results	SESHACHAL 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 1. Unaudited financial results for the quarter ended 31.12.2024 2. Limited review report of the auditor for the quarter ended 31.12.2024 With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Seshachal Technologies Limited held on Thursday the 13th day of February, 2025 started at 03.00 P.M. and concluded at 04.00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter ended 31.12.2024 (Attached) and 2. Limited Review Report of the Auditors for the quarter ended 31.12.2024 (Attached) (As per BSE Announcement Dated on 13/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	SESHACHAL TECHNOLOGIES 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 1. Unaudited financial results for the quarter and half year ended 30.09.2024 2. Limited review report of the auditor for the quarter and half year ended 30.09.2024 The Board of Directors of Seshachal Technologies Limited held on Thursday the 14th day of November, 2024 started at 03.00 P.M. and concluded at 03.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter and half year ended 30.09.2024 (Attached) and 2. Limited Review Report of the Auditors for the quarter and half year ended 30.09.2024 (Attached) (As Per BSE Announcement dated on 14.11.2024)
04-Sep-2024	03-Sep-2024	AGM	The Board of Directors of the Seshachal Technologies Limited at their meeting held on 03rd September 2024 from 01:00 PM to 02:30 PM has approved notice of 30th Annual General Meeting of our Company and further advised that the 30th AGM will be held on 28.09.2024 at 12 NOON. The Meeting will be held through Video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars by the Ministry of Corporate Affairs and SEBI
05-Aug-2024	14-Aug-2024	Quarterly Results	SESHACHAL TECHNOLOGIES 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 Unaudited financial results for the quarter ended 30.06.2024 The Board of Directors at their meeting held on 14.08.2024 at the registered office of the company, the following were duly considered and approved: 1. Unaudited quarterly financial results for the quarter ended 30.06.2024 and 2. Limited Review Report of the Auditors for the quarter ended 30.06.2024 (As per BSE Announcement dated on 14/08/2024)
15-May-2024	29-May-2024	Quarterly Results	SESHACHAL TECHNOLOGIES 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 results for the quarter and year ended 31.03.2024 2. Appointment of Secretarial Auditor for financial year 2024-25. 3. Any other business with the permission of the Chair. The meeting of the Board of Directors of M/s. Seshachal Technologies Limited held on Wednesday the 29th day of May, 2024 started at 03.00 p.m. and concluded at 04.30 p.m. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Audited financial results for the quarter and year ended 31.03.2024 (Attached) 2. Auditors Report for the quarter and year ended 31.03.2024 (Attached) 3. Declaration for unmodified opinion (Attached) 4. Appointment of Secretarial Auditor for FY 2024-25 Read less.. (As Per BSE Announcement Dated on 29.05.2024) Revised outcome of Board Meeting held on 29th May, 2024 Clarification for delay in submission of outcome of Board Meeting held on 29.05.2024 (As Per BSE Announcement dated on 11.06.2024)
05-Apr-2024	01-Apr-2024	Change in Other Executives	Revision of disclosure made on 02/04/2024 under Regulation 6(1)& Reg 30(4) read with Part A Para A of Schedule III of SEBI (LODR) for appointment of Company Secretary and Compliance Officer. Clarification with regard to delay in submission of Disclosure as required under Reg 30 of SEBI (LODR) Regulations, 2015
15-Mar-2024	14-Mar-2024	Change in Other Executives	Disclosure as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 with respect to resignation of Ms. Namratha as Whole Time Company Secretary cum Compliance Officer w.e.f 14/03/2024.
02-Mar-2024	02-Mar-2024	Change in Directors	The disclosure as required under regulation 6(1) & Reg 30(2) read with Para A Part A of Schedule III of SEBI (LODR) Regulations, 2015 with respect to appointment of Ms. Meenu Jain as Additional Director and Change in designation of Mr. Prabhaker Reddy Aedla from Director to Managing Director of the company.
02-Feb-2024	14-Feb-2024	Quarterly Results	SESHACHAL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve To consider the Unaudited financial results for the quarter ended 31.12.2023. SESHACHAL TECHNOLOGIES LTD.has 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 Unaudited Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 10.02.2024) The meeting of the Board of Directors of Seshachal Technologies Limited held on Wednesday, the 14th day of February, 2024 at 04.30 P.M. and concluded at 05:00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly and half yearly financial results for the quarter ended 31.12.2023 (Attached) and 2. Limited Review Report of the Auditors for the quarter ended 31.12.2023 (Attached) (As Per BSE Announcement Dated on: 14/02/2024) Revised outcome of the Board Meeting held on 14th February, 2024 to consider and approve unaudited financial results for the quarter ended 31/12/2023. (As Per BSE Announcement Dated on 02.03.2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	SESHACHAL TECHNOLOGIES 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 for the quarter and half year ended 30.09.2023 Outcome of Board Meeting held on 14th November, 2023 under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per BSE Announcement Dated on 14.11.2023) Clarification letter for delay in submission of outcome of Board Meeting held on 14th November, 2023. (As Per BSE Announcement Dated on 18/11/2023) Revised outcome of Board Meeting held on 14.11.2023 for financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 14/12/2023)
11-Nov-2023	10-Nov-2023	Change in Directors	Disclosure as required under Regulation 30 read with Part A of Para A of Schedule III of SEBI (LODR) Regulations, 2015
04-Sep-2023	04-Sep-2023	AGM	Board Meeting outcome for intimation of 29th Annual General Meeting of the Company for the financial year 2022-23.
07-Aug-2023	14-Aug-2023	Quarterly Results	SESHACHAL TECHNOLOGIES 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 the Unaudited financial results for the quarter ended 30.06.2023. The meeting of the Board of Directors of Seshachal Technologies Limited held on Monday the 14th day of August, 2023 started at 03.00 p.m. and concluded at 04.00 p.m. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter ended 30.06.2023 and 2. Limited Review Report of the Auditors for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	SESHACHAL TECHNOLOGIES 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 1. Audited financial results for the quarter and year ended 31.03.2023 2. Appointment of Secretarial Auditor for financial year 2022-23. 3. Appointment of Secretarial Auditor for financial year 2023-24. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held on 29th May, 2023 under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 to consider and approve: 1. Audited financial results for the quarter and year ended 31.03.2023 (Attached) 2. Auditors Report for the quarter and year ended 31.03.2023 (Attached) 3. Declaration for unmodified opinion (As Per BSE Announcement Dated on 29.05.2023) Revised outcome of Board Meeting held on 29th May, 2023 under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 to consider and approve: 1. Audited financial results for the quarter and year ended 31.03.2023 with cash flow statement (Attached) 2. Auditors Report for the quarter and year ended 31.03.2023 (Attached) 3. Declaration for unmodified opinion (As Per BSE Announcement Dated on 30.05.2023) Clarification for delay in submission of outcome of Board Meeting held on 29th May 2023. (As per BSE Announcement Dated on 02/06/2023) Revised outcome of Board Meeting held on 29th May 2023 (As per BSE Announcement Dated on 08/06/2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	SESHACHAL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Unaudited financial results for the quarter ended 31.12.2022. Outcome of Board Meeting held on 11th February, 2023 under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per BSE Announcement Dated on 11.02.2023)

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Seshachal Technologies Ltd

Board Meeting