Newgen Software Technologies Ltd - 540900 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are hereby enclosing the copy of advertisements published in Financial Express (All edition-English) and Jansatta (Regional-Hindi) dated 26th May 2021. Newgen Software Technologies Ltd - 540900 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the financial year ended 31st March,2021 Newgen Software Technologies Ltd - 540900 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing disclosure of Related Party Transactions on a Consolidated basis and balances for the half year ended 31st March 2021, drawn in accordance with the applicable accounting standards Newgen Software Technologies Ltd - 540900 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed Investor''s Presentation Newgen Software Technologies Ltd - 540900 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing Press Release Newgen Software Technologies Ltd - 540900 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 25th May 2021 has recommended the appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No 001076N/N500013) as Statutory Auditors of the Company who will hold office for a period of 5 (five) years from the conclusion of the ensuing 29th Annual General Meeting till the conclusion of 34th Annual General Meeting of the Company Newgen Software Technologies Ltd - 540900 - Corporate Action-Board approves Dividend
Recommended a final dividend of Rs. 3.5/- per Equity Share of Rs. 10/- each, (i.e. 35% on the paid up equity share capital) of the Company for the financial year 2020-21. Dividend on equity shares, if declared, at the ensuing AGM, will be credited/dispatched to the eligible members after the AGM within the time limit as prescribed under the Companies Act, 2013 and other applicable laws Newgen Software Technologies Ltd - 540900 - Outcome Of Board Meeting Held On 25Th May, 2021
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 25th May 2021 which commenced at 10:00 A.M. and concluded at 10:55 A.M Newgen Software Technologies Ltd - 540900 - Results-Financial Results For The Quarter And Financial Year Ended On March 31,2021
Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and the Financial Year ended 31st March, 2021.