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companylogoSahana Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78078 | NSE Symbol : SAHANA | ISIN : INE0LEX01011 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-May-2025 08-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Sahana System Limited has informed the Exchange regarding 'Revision/Clarification Letter - Board meeting intimation letter dated 02nd May, 2025 (As Per NSE Announcement Dated On : 03.05.2025)
26-Mar-2025 29-Mar-2025 Subsidiary Company To consider other business matters Sahana System Limited has informed the Exchange regarding Outcome of Board Meeting held on March 29, 2025. (As Per NSE Announcement Dated on: 29/03/2025)
07-Mar-2025 07-Mar-2025 Change in Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, We hereby inform you that the Board of Directors of the Company today i.e. 7th March, 2025 have considered, approved the below agenda items by circular mode.
29-Jan-2025 03-Feb-2025 Acquisitions To consider other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on February 03, 2025. (As Per NSE Announcement Dated on: 03/02/2025)
08-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the Un-Audited Financial Results of the Company for the half yearended 30th September, 2024.2) To discuss and consider the acquisition of equity stake in M/s. Applie Infosol Private Limited.3) To consider and transact any other businesses; placed before the board with the permissionof the Chairman. Sahana System Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
25-Sep-2024 06-Oct-2024 Acquisitions To consider other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on October 06, 2024 that the Board has considered and approved the acquisition of 51 % equity Stake in SOURCEVEDTECHNOLOGY PRIVATE LIMITED at a consideration as mentioned in Details Annexure A,through a share purchase agreement subject to applicable permissions from Shareholders andStock Exchange as required if any. (As Per NSE Announcement Dated on: 06/10/2024)
12-Sep-2024 17-Sep-2024 Right Issue INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS ANDDISCLOSURE REQUIREMENTS), REGULATIONS, 2015 Sahana System Limited has informed the Exchange that Board of Directors at its meeting held on September 17, 2024, has decided to issue equity shares on rights basis in the ratio of 1 : 15, i.e 1 Equity Shares for every 15 Equity Shares held. Issue Price is 890 per share. (As Per NSE Announcement Dated on: 17/09/2024)
03-Sep-2024 06-Sep-2024 AGM To consider other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on September 06, 2024. (As Per NSE Annoucement Dated on: 06/09/2024)
14-Jun-2024 20-Jun-2024 Change in Directors To discuss and consider changes in directors of the companyTo discuss and consider to reconstitute the committees of the company, if required. Sahana System Limited has informed the Exchange regarding Board meeting held on Jun 20, 2024. (As Per NSE Announcement Dated on: 20/06/2024)
11-May-2024 18-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other agenda items including changes in management, reconstitution of committees and change in registered office Sahana System Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 18/05/2024)
27-Mar-2024 02-Apr-2024 Raising funds through Debt Instr. To consider Fund Raising and other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on April 02, 2024. (As Per NSE Announcement Dated on: 02/04/2024)
09-Feb-2024 14-Feb-2024 Raising funds through Debt Instr. To consider Fund Raising SAHANA SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider Fund raising. Sahana System Limited has informed the Exchange regarding Board meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
03-Feb-2024 09-Feb-2024 Raising funds through Debt Instr. To consider Fund Raising and other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on February 09, 2024. (As Per NSE Announcement Dated on 09.02.2024)
18-Jan-2024 24-Jan-2024 Acquisitions To consider other business matters of the acquisition of equity stake in M/s. Machint Solutions Private Limited. Sahana System Limited has informed the Exchange regarding Board meeting held on January 24, 2024. (As Per NSE Announcement Dated on: 24/01/2024)
28-Dec-2023 01-Jan-2024 Change in Other Executives To Discuss and Consider the appointment of Company Secretary (CS) and Compliance Officer of the Company Sahana System Limited has informed the Exchange regarding Board meeting held on January 01, 2024. (As Per NSE Announcement Dated on: 01/01/2024)
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