Coforge Ltd - 532541 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication-Intimation regarding Notice of 31st Annual General Meeting07-06-2023
07-06-2023
Coforge Ltd - 532541 - Intimation Regarding 31St Annual General Meeting Of Coforge Limited
We wish to inform you that the 31st Annual General Meeting of the Company will be held on Thursday, July 06, 2023 at 09:00 A.M (IST) through video-conferencing (VC/OAVM), in compliance with the Ministry of Corporate Affairs vide General Circular Nos. 20/2020 and 10/2022 dated 5th May 2020 and 28th December 2022, respectively, and other circulars issued in this respect ('MCA Circulars') and also vide Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023 ('SEBI Circular'), in this regard. The Annual Report of the Company comprising of the Notice of the AGM, Board's Report, Auditor's Report and other documents will be sent to those members whose emails are registered with the Company or their Depository Participants in accordance with aforesaid Circulars. Further information shall be shared in due course. This is for your information and records.06-06-2023
Coforge Ltd - 532541 - Board Meeting Intimation for Financial Results For The Quarter Ended June 30, 2023 And Interim Dividend
Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 ,inter alia, to consider and approve Financial Results for the quarter ended June 30, 2023 and Interim Dividend01-06-2023
Coforge Ltd - 532541 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication-Intimation of Loss of Share Certificate01-06-2023
Coforge Ltd - 532541 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 202330-05-2023
Coforge Ltd - 532541 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the Company has received application from the shareholder for issue of duplicate share certificate as the original share certificate have been reported lost/misplaced.30-05-2023
Coforge Ltd - 532541 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release- Coforge ranked joint #2 among IT service providers in customer satisfaction in Whitelane Research's 2023 UK IT Sourcing Study29-05-2023
Coforge Ltd - 532541 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release- Coforge Achieves Salesforce Summit (Platinum) Level Partnership25-05-2023
Coforge Ltd - 532541 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for UTI Mutual Fund24-05-2023