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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Coforge Ltd.
Source DateBoard Meeting DateDetails
13-Mar-2024 16-Mar-2024 inter alia consider and approve the proposal for raising of funds by way of issuance equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through extraordinary general meeting or postal ballot) for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard.
12-Mar-2024 02-May-2024 Interim Dividend & Audited Results & Quarterly Results
04-Dec-2023 22-Jan-2024 Quarterly Results & Interim Dividend
01-Sep-2023 19-Oct-2023 Interim Dividend & Quarterly Results
01-Jun-2023 20-Jul-2023 Interim Dividend & Quarterly Results
03-Mar-2023 27-Apr-2023 Audited Results & Fourth Interim Dividend
09-Nov-2022 20-Jan-2023 Quarterly Results & Interim Dividend
29-Sep-2022 20-Oct-2022 Quarterly Results & Interim Dividend
15-Jul-2022 22-Jul-2022 First Interim Dividend & Quarterly Results
06-May-2022 12-May-2022 Board Meeting Intimation for Board Meeting Intimation For Audited Results And DividendSecurity Code 532541 Company Coforge Ltd Exchange Received Time 06-05-2022 22:01:04 Exchange Disseminated Time 06-05-2022 22:01:05 Time Taken 00:00:01Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Audited Results and Dividend
19-Jan-2022 27-Jan-2022 Quarterly Results & Interim Dividend
18-Oct-2021 25-Oct-2021 Interim Dividend Second Interim Dividend & Quarterly Results
22-Jul-2021 28-Jul-2021 Interim Dividend & Audited Results
01-Jul-2021 06-Jul-2021 Inter alia, to consider and approve raising of funds in one or more tranches by issuance of equity shares and/or depository receipts and/or other eligible securities and related matters, on such terms and conditions as may be decided by the Board, subject to shareholders approval as applicable and regulatory, statutory approvals and requirements
28-Apr-2021 06-May-2021 Coforge Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on May 06, 2021, inter alia: 1. To consider, approve and take on record the Audited Annual Accounts and Financial Results for the quarter/year ended March 31, 2021 (both Standalone and Consolidated) along with Auditors Report thereon and other matters, if any. 2. The proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2020-21 will be taken up at the Board meeting and the Board will also determine the Record Date for the purpose of payment of Interim Dividend, if approved. The trading window shall re-open 48 hours after the financial results are made public. Company would also like to inform that a conference call with Analysts and Institutional Investors has been scheduled after the Board meeting and details of the same will be disclosed on the website of the Company, www.coforgetech.com.
12-Apr-2021 17-Apr-2021 Inter alia, to consider and approve Considering the issuance of Non Convertible bonds on Private Placement
20-Jan-2021 28-Jan-2021 Quarterly Results
15-Oct-2020 22-Oct-2020 Quarterly Results
23-Jul-2020 28-Jul-2020 Quarterly Results
29-Apr-2020 05-May-2020 Quarterly Results & Third Interim Dividend & Audited Results
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