Newgen Software Technologies Ltd - 540900 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The 3Rd Quarter Ended 31St December 2020.
Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter ended 31st December 2020. Newgen Software Technologies Ltd - 540900 - Shareholding for the Period Ended December 31, 2020
Newgen Software Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Newgen Software Technologies Ltd - 540900 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting Confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2020. Newgen Software Technologies Ltd - 540900 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMAN MOURYADesignation :- Company Secretary and Compliance Officer Newgen Software Technologies Ltd - 540900 - Closure of Trading Window
We hereby inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices & Procedures for fair Disclosures and Code of Conduct to Regulate, Monitor and Report trading in the securities of the Company ('Code'), the Trading Window for trading in the shares of the Company will remain close with effect from 31st December 2020 till 48 hours from the date of declaration of financial results for the 3rd quarter ended 31st December 2020. Newgen Software Technologies Ltd - 540900 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Newgen Software Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Newgen Software Technologies Ltd - 540900 - Outcome Of Postal Ballot- Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our Postal Ballot Notice dated 23rd November 2020, please find enclosed the voting result and Scrutinizer''s Report for the following special resolutions:- 1. Approval of Newgen Software Technologies Restricted Stock Units Scheme - 2021. 2. To approve extending the benefits to the Employees of Subsidiary Company(ies) under Newgen Software Technologies Restricted Stock Units Scheme - 2021. 3. To approve acquisition of Equity shares by way of secondary acquisition under Newgen Software Technologies Restricted Stock Units Scheme - 2021. 4. Provision of money by the Company for purchase of its own shares by the Trust / Trustees for the benefit of Employees under Newgen Software Technologies Restricted Stock Units Scheme -2021. Newgen Software Technologies Ltd - 540900 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 Regarding Exercise Of Options Under Newgen Employees Stock Option Scheme 2014.
we hereby inform you that on 24th December 2020, Newgen ESOP Trust has transferred 22,402 shares, through off market mode, to the employees of the Company who have exercised their options under Newgen Employees Stock Option Scheme 2014. Newgen Software Technologies Ltd - 540900 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Grant Of Patent.
We are pleased to inform you that Newgen Software Technologies Limited has been granted a patent for an invention entitled 'Remote Email Access Through Short Message Service (SMS)'. Newgen Software Technologies Ltd - 540900 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 Regarding Exercise Of Options Under Newgen Employees Stock Option Scheme 2014.
We hereby inform you that on 27th November 2020, Newgen ESOP Trust has transferred 17,780 shares, through off market mode, to the employees of the Company who have exercised their options under Newgen Employees Stock Option Scheme 2014.