Sofcom Systems Ltd - 538923 - Board Meeting Outcome for Outcome Of Board Meeting
The Meeting of the Board of Directors of the Company was held today, 12th February 2024 at 5.30 pm. The Board of Directors inter alia considered and approved the following: (1) Unaudited Financial Results for the quarter and nine months ended on 31st December 2023. (2) Opening of Corporate office in the state of Gujarat at Ahmedabad Sofcom Systems Ltd - 538923 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s Manoj Acharya & Associates, Statutory auditors of the Company have submitted resignation on 6th February 2024. In continuation to earlier submission dated 6th February 2024, we herewith attach copy of resignation letter received from the auditor. Sofcom Systems Ltd - 538923 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company in their Board Meeting held on 6th February 2024 have appointed M/s S. D. Mehta & Co, Chartered Accountant, as the statutory auditors of the Company for the FY 2023 24, subject to approval of the members to be obtained in the general meeting to be held within three months from the date of appointment. Sofcom Systems Ltd - 538923 - Board Meeting Intimation for Adjournment Of Board Meeting To 12Th February 2024.
Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Please note that the Board Meeting of the Board of Directors of the Company scheduled to be held on 6th February 2024 for considering and approving unaudited financial results of the Company, is adjourned till 12th February 2024. The unaudited financial results of the Company for the quarter and nine months ended on 31st December 2023 will be considered and approved in the adjourned board meeting to be held on 12th February 2024. Sofcom Systems Ltd - 538923 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Please note that M/s Manoj Acharya & Associates, Statutory auditors of the Company have submitted resignation on 6th February 2024 due to their inability to continue as statutory auditor of the Company, effective from 6th February 2024. Sofcom Systems Ltd - 538923 - Board Meeting Intimation for Board Meeting Intimation
Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve The Board Meeting of the Board of Directors of the Company is scheduled to be held on 6th February 2024 to inter alia consider, amongst other things, unaudited financial results for the quarter and half year ended on 31st December 2024. Please take note of the same. Sofcom Systems Ltd - 538923 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations 2015 and Company''s Code of Conduct, the trading window for dealing in securities of the Company will remain closed from January 1, 2024 till 48 hours after the dissemination of unaudited financial results of the Company for the quarter ended on December 31, 2023. Sofcom Systems Ltd - 538923 - Board Meeting Outcome for Board Meeting Outcome
Please note that the Meeting of the Board of Directors of the Company was held today 27th December 2023. The Meeting was concluded without passing any resolution for the proposed agenda. Sofcom Systems Ltd - 538923 - Board Meeting Outcome for Acquisition Of Stake In Closely Held Company
Please note that the Board of Directors of the Company in their Board Meeting held today, on 21st December 2023 have considered and passed the resolution to acquire stake in M/s Avian Consultancy Services Private Limited, a closely held private limited company. The Board Meeting for following agenda item is adjourned till 27th December 2023: (1) Adopt the valuation report of M/s Avian Consultancy Services Private Limited. (2) Determining the mode of consideration for acquiring the stake in M/s Avian Consultancy Services Private Limited. Sofcom Systems Ltd - 538923 - Board Meeting Intimation for Acquiring Stake In The Closely Held Company
Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 21st December 2023 to consider the proposal for acquiring stake in the closely held company.