30 Apr 2017 | Livemint.com

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Last Updated: Mar 08, 03:35 PM
Hypersoft Technologies Ltd.

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Hypersoft Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201730-Jan-2017 Quarterly Results
24-Oct-201628-Oct-2016 Hypersoft Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 28, 2016, inter alia, to transact the following business: 1. To approve the un-audited financial results for the quarter ending September 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 ending September .0, 2016. 3. To take note of the reconciliation of Share Capital Audit Report for the quarter ended September 30, 2016. 4. To take note of the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending 31st September, 2016 issued by R & A Associates, Company Secretaries. 5. To fix remuneration of the statutory auditors of the Company. & Quarterly Results
27-May-201627-May-2016 Hypersoft Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following business: 1. To consider and adopt the Audited financial statements for the quarter and for the period ended March 31, 2016. 2. To take note of the Auditor's Report on the financial statements for the financial year ended on March 31, 2016. 3. To approve and publish die Audited Financial Results for the quarter ended March 31, 2016 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015. 4. To take note of disclosures of interest of Directors u/s 184 of the Companies Act, 2013 and rules made there under. 5. To take note of Declarations of Directors under section 164 of the Companies Act, 2013. 6. To take note of the declaration received from the independent Directors of the Company. 7. To recommend the re-appointment of Statutory Auditors of the Company at the ensuing Annual General Meeting. 8. To take note of the Internal Audit Report for the financial year ended March 31, 2016. 9. To re-appoint Internal Auditor of the Company for the Financial Year 2016-2017. 10. To re-appoint Tax Auditor of the Company for the Financial Year 2016-2017. 11. To discuss on appointment of M/s. R & A Associates, Company Secretaries, Hyderabad as Secretarial Auditor of the Company. 12. To take note of the report on investor complaints submitted to the Stock Exchange in terms of Regulation 13(3) of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015. 13. To discuss on monitoring and reviewing board of director’s evaluation framework. 14. To approve the Policy for determination of Materiality. 15. To approve the Policy on Related Party Transactions. 16. To review the Code of practices and procedures for fair disclosure of unpublished price sensitive information under SEBI (prohibition of Insider Trading) Regulation, 2015. 17. To approve the Archival Policy 18. To take note of payments made to the Related Parties during the financial year March 31, 2016, if any. & Audited Results