Newgen Software Technologies Ltd - 540900 - Closure of Trading Window
We would like to inform you that the Trading Window for trading in the shares of the Company will remain close with effect from 30th June 2022 till 48 hours from the date of declaration of Financial results for the 1st Quarter ended 30th June 2022. Newgen Software Technologies Ltd - 540900 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Newgen Software Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Newgen Software Technologies Ltd - 540900 - Amendment In Existing ESOP And RSU Scheme
This is to inform you that the members of the Company at its meeting held on Thursday, 23rd June 2022 have approved the amendment in the Company's existing Employee share-based schemes. Newgen Software Technologies Ltd - 540900 - Approval Of Employee Stock Option Scheme Namely 'Newgen Software Technologies Limited Employees Stock Option Scheme - 2022
We would like to inform you that the members of the Company at their meeting held on 23rd June 2022 have approved the Employee Stock Option Scheme namely 'Newgen Software Technologies Limited Employees Stock Option Scheme - 2022 and implementation of the same through the 'Newgen ESOP Trust' Newgen Software Technologies Ltd - 540900 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the members of the Company at its meeting held on Thursday, 23rd June 2022 have approved the re-appointment of Mr. Saurabh Srivastava and Subramaniam Ramnath Iyer for the second term of five (5) consecutive years. Newgen Software Technologies Ltd - 540900 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting the Consolidated Scrutinizer''s Report and voting results on the Resolutions passed at the 30th Annual General Meeting of the Company held on Thursday, 23rd June, 2022. Newgen Software Technologies Ltd - 540900 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby submit proceedings of the 30th Annual General Meeting of the Company held on Thursday, 23rd June 2022 at 11:00 A.M. (IST) through Video Conferencing(VC)/Other Audio-Visual Means (OAVM) facility. Newgen Software Technologies Ltd - 540900 - Intimation For Institutional Investors/ Analysts Conference Call
We hereby inform you that the official(s) of the Company will hold a group conference call with the Institutional Investors/ Analysts on Wednesday, 22nd June 2022 to discuss in general about the products and ordinary course of business. Newgen Software Technologies Ltd - 540900 - Incorporation Of A Wholly-Owned Subsidiary In Dubai (UAE).
We would like to inform you that the Company has incorporated a wholly-owned subsidiary under the name 'Newgen Software Technologies L.L.C" in Dubai (UAE). Newgen Software Technologies Ltd - 540900 - Announcement under Regulation 30 (LODR)-Credit Rating
We hereby inform you that CRISIL has assigned a short-term rating of CRISIL A1 for debt instruments/facilities of the Company.