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BSE Code : 78836 | NSE Symbol : TRIDHYA | ISIN : INE0LWY01029 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	21-May-2025	Accounts	Tridhya Tech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.
18-Feb-2025	21-Feb-2025	Change in Auditors	To consider other business matters Tridhya Tech Limited has informed the Exchange regarding Board meeting held on February 21, 2025 (As Per NSE Announment Dated on : 21.02.2025)
18-Oct-2024	23-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Tridhya Tech Limited has informed the Exchange regarding Board meeting held on October 23, 2024. (As Per NSE Announcement Dated on: 23/10/2024)
03-Sep-2024	06-Sep-2024	AGM	To consider other business matters Tridhya Tech Limited has informed the Exchange regarding Board meeting held on September 06, 2024. (As Per NSE Announcement Dated on: 06/09/2024)
02-Jul-2024	05-Jul-2024	Change in Other Executives	1. To consider appointment of the Chief Financial Officer (CFO) of the company. Tridhya Tech Limited has informed the Exchange regarding Board meeting held on July 05, 2024. (As Per NSE Announcement Dated on: 05/07/2024)
18-May-2024	24-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Tridhya Tech Limited has informed the Exchange regarding Board meeting held on May 24, 2024 To consider and approve the following business: a) Audited Standalone and consolidated Financial Result for the half year and year ended 31st March, 2024 along with audit report thereon. Tridhya Tech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 24/05/2024)
12-Feb-2024	15-Feb-2024	Change in Other Executives	To consider other business matters i.e. 1) To consider and discuss on incorporation of a Wholly Owned Subsidiary in UK. 2) To consider appointment of Whole-time Company Secretary and Compliance Officer of the Company 3) To consider and transact any other business; placed before the board with the permission of the Chairman. You are requested to kindly take the same on your record. Tridhya Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 15, 2024. (As Per NSE Announcement Dated on: 15/02/2024)
07-Feb-2024	12-Feb-2024	Change in Auditors	To consider other business matters Tridhya Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
24-Nov-2023	29-Nov-2023	Change in Directors	To consider other business matters Tridhya Tech Limited has informed the Exchange regarding Board meeting held on November 29, 2023; inter-alia, considered and approved the following businesses:1) Appointment of Mr. Ashutosh Chhawchharia (DIN: 05317799) as an Additional Independent Director (Non-executive) of the Company with effect from 29th November, 2023.2) Reconstitution of Audit committee, Nomination & Remuneration Committee and StakeholderRelationship Committee of the company with effect from 29th November, 2023. (As Per NSE Announcement Dated on: 29/11/2023)
21-Nov-2023	24-Nov-2023	Acquisitions	We are pleased to inform that pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 24th day of November, 2023, inter-alia to transact the following businesses:1. To discuss and consider acquisition of stake in BITOONE TECHPLODE PRIVATE LIMITED andCODUP TECHNOLOGIES PRIVATE LIMITED.2. To consider and transact any other business which may be placed before the board with thepermission of the Chairman.You are requested to kindly take the same on your record.Further, as per the Company s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company shall remain closed for all directors/officers/ designated employees of the company till the end of 48 hours after the declaration of board meeting outcome dated 24th November, 2023, in terms of Company s Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Tridhya Tech Limited has informed the Exchange regarding Board meeting held on November 24, 2023. (As Per NSE Announcement Dated on: 24/11/2023)
02-Nov-2023	10-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Tridhya Tech Limited has informed the Exchange regarding Board meeting held on November 10, 2023; considered and approved the Unaudited Standalone and Consolidated Financial Results for the half year ended 30/09/2023. (As Per NSE Announcement Dated on: 10/11/2023) Tridhya Tech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 11/11/2023)
14-Sep-2023	18-Sep-2023	Acquisitions	To consider other business matters
01-Sep-2023	07-Sep-2023	AGM	To consider other business matters
28-Aug-2023	01-Sep-2023	Change in Auditors	Other business matters

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Tridhya Tech Ltd

Board Meeting