Bigul

3C IT Solutions and Telecoms (India) Ltd - 544190 - Board Meeting Outcome for Outcome Of Board Meeting Dated July 3, 2024 Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We would like to inform you that a meeting of Board of Directors of the Company was held on Wednesday, July 3, 2024 at Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune 411011 and said meeting commenced at 11:00 A.M. (IST) and concluded at 02:50 P.M. (IST). 1. Reviewed and approved certificate issued by managing director and chief financial officer (CFO) pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on unmodified opinion on the financial results of the Company for the Financial Year ended 31st March, 2024. 2. Considered the recommendation of Audit Committee and approved the Audited Standalone Financial Results alongwith Audit Report of the Company for the Half Year and financial year ended on 31st March, 2024.
03-07-2024
Bigul

3C IT Solutions and Telecoms (India) Ltd - 544190 - Board Meeting Intimation for Regulation 33(3)(J) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 ,inter alia, to consider and approve The Audited Financial Result and other General Agenda Items.
29-06-2024
Bigul

3C IT Solutions and Telecoms (India) Ltd - 544190 - Closure of Trading Window

We would like that as per the " code of conduct for prevention of Insider Trading" as framed under SEBI (Prohibition of Insider Trading) Regulation, 2015 and Amended from time to time, the trading window of the Company will be closed for dealing in securities of the Company for all Directors, Key Managerial Personnel, Promoters, Designated persons and their immediate relatives or any other insider, from immediate effect to till the expiry of 48 hours after declaration of Audited Financial Result of the Company in compliance with the regulation 33(3)(j) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
28-06-2024
Bigul

3C IT Solutions and Telecoms (India) Ltd - 544190 - Listing of Equity Shares of 3C IT Solutions and Telecoms (India) Ltd

Trading Members of the Exchange are hereby informed that effective from June 12, 2024, the equity shares of 3C IT Solutions and Telecoms (India) Ltd (Scrip Code: 544190) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. No. 20240611- dated June 11, 2024.
12-06-2024
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