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Newgen Software Technologies Ltd - 540900 - Re-Appointment Of Secretarial Auditors Of The Company

We hereby inform that based on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 02nd May 2023 has inter-alia approved the reappointment of M/s Aijaz & Associates, Practicing Company Secretaries (C.P. No. 7040), for conducting Secretarial Auditor of the Company for the Financial Year 2023-2024.
02-05-2023
Bigul

Newgen Software Technologies Ltd - 540900 - Re-Appointment Of Internal Auditors Of The Company

We hereby inform that based on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 02nd May 2023 has inter-alia approved the reappointment of PricewaterhouseCoopers Services LLP (LLPIN (Registration Number): AAI-8885) for conducting Internal Audit of the Company for the Financial year 2023-2024
02-05-2023
Bigul

Newgen Software Technologies Ltd - 540900 - Grant Of Options And RSU''s.

We hereby inform you that, with the recommendation of the Nomination & Remuneration Committee of the Company, the Board of directors of the Company in its meeting held today i.e. Tuesday, 02nd May 2023, approved Grant of options and RSU''s
02-05-2023
Bigul

Newgen Software Technologies Ltd - 540900 - Corporate Action-Board approves Dividend

Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 and declaration of dividend.
02-05-2023
Bigul

Newgen Software Technologies Ltd - 540900 - Board Meeting Outcome for Outcome Of Board Meeting Held On 2Nd May 2023

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 02nd May 2023 which commenced at 11:00 A.M. and concluded at 12:15 P.M
02-05-2023
Bigul

Newgen Software Technologies Ltd - 540900 - Results-Financial Results For The Quarter And Financial Year Ended 31St March 2023.

Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023.
02-05-2023
Bigul

Newgen Software Technologies Ltd - 540900 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We would like to inform you that the Company will be conducting a Conference Call on Tuesday, 02nd May 2023 at 04:00 P.M. (IST).
28-04-2023
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