30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
Bodhtree Consulting Ltd.

BSE

  • 41.25 1.95 (4.96%)
  • Vol: 8800
  • BSE Code: 539122
  • PREV. CLOSE
    39.30
  • OPEN PRICE
    40.50
  • BID PRICE (QTY.)
    41.25(16665)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 13.80 0.00 (0%)
  • Vol: 0
  • NSE Code: BODHTREE
  • PREV. CLOSE
    13.80
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Bodhtree Consulting Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Apr-201711-May-2017 Audited Results & Prior Intimation of Board Meeting to be held on 11 May, 2017, inter-alia, to: a)approve and take on record the audited financial results and statements of the Company for the financial year ended 31 March, 2017. b)approve and take on record the audited consolidated financial results and statements of the Company and its subsidiary for the financial year ended 31 March, 2017. c)recommend a dividend, if any, on the equity shares of the Company for the financial year ended 31 March, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. & Dividend
11-Jan-201719-Jan-2017 Quarterly Results
10-Nov-201614-Nov-2016
17-Aug-201620-Aug-2016 Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 20, 2016, to consider the proposal of fund raising by way of issue of Convertible Securities, Qualified Institutions Placement or Preferential Issue or other instruments as per SEBI (ICDR) Regulations.
10-Aug-201612-Aug-2016 Bodhtree Consulting Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on August 12, 2016, inter alia, to: 1. Consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2016. 2. To take note of Limited Review Report obtained from the statutory auditors of the Company on Un-Audited Financial Results for the quarter ended June 30, 2016. 3. To consider and approve the Directors' Report for the financial year 2015-2016 including report on Corporate Governance and Management Discussion & Analysis Report. 4. To discuss on fixation of time, date and place of the 34th Annual General Meeting of the Company. 5. To discuss and approve the draft notice of the 34th Annual General Meeting of the Company & Quarterly Results
12-May-201630-May-2016 Audited Results
10-Feb-201612-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
14-May-201530-May-2015 Audited Results