Newgen Software Technologies Ltd - 540900 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd May 2022
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 03rd May 2022 which commenced at 10:00 A.M. and concluded at 11:30 A.M. Newgen Software Technologies Ltd - 540900 - Results-Financial Results For The Quarter And Financial Year Ended 31St March 2022.
Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022 and declaration o dividend. Newgen Software Technologies Ltd - 540900 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNewgen Software Technologies Ltd 2CINL72200DL1992PLC049074 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aman Mourya Designation: Company Secretary EmailId: aman@newgensoft.com Name of the Chief Financial Officer: Arun Kumar Gupta Designation: Chief Financial officer EmailId: arun.gupta@newgensoft.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Newgen Software Technologies Ltd - 540900 - Intimation Of Conference Call
This is to inform Company will be conducting Conference Call on Wednesday, 4th May 2022 at 11:00 A.M. (IST). Newgen Software Technologies Ltd - 540900 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2022 And Recommending Dividend, If Any.
Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated financial results of the Company for the Quarter and Financial Year ended 31st March 2022 and Dividend on Equity shares if any, for the financial year 2021-2022, subject to approval by the members of the Company. Newgen Software Technologies Ltd - 540900 - Intimation Of Change Of Name Of Registrar And Share Transfer Agent Of The Company
We hereby inform that name of our RTA has changed from "KFin Technologies Private Limited" to "KFin Technologies Limited". Newgen Software Technologies Ltd - 540900 - Shareholding for the Period Ended March 31, 2022
Newgen Software Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here Newgen Software Technologies Ltd - 540900 - Compliance Certificate Pursuant To Regulation 40(9) For The Year Ended 31St March 2022
We are enclosing herewith a Compliance Certificate in terms of Regulation 40(9) for the year ended 31st March 2022. Newgen Software Technologies Ltd - 540900 - Compliance Certificate Pursuant To Regulation 40(9) For The Year Ended 31St March 2022
We are enclosing herewith a Compliance Certificate in terms of Regulation 40(9) for the year ended 31st March 2022.