Newgen Software Technologies Ltd - 540900 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pls find attached Newspaper Publication confirming dispatch of the Postal Ballot Notice and other information related to e-voting and record date for issue for Bonus Shares. Newgen Software Technologies Ltd - 540900 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed the Postal Ballot Notice dated November 27, 2023. Newgen Software Technologies Ltd - 540900 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of an advertisement published in Financial Express (All edition-English) and Jansatta (Regional -Hindi) edition dated 28th November 2023.
Newgen Software board approves bonus issue of 1 share for every 1 share held
For the September quarter, Newgen Software's net profit jumped 59% year-on-year to 48 crore Newgen Software Technologies Ltd - 540900 - Corporate Action-Fixed Record Date For Issue Of Bonus Shares As 12Th January 2024.
We hereby inform that the Company has fixed Friday. 12th January 2024 as the record date for ascertaining the eligibility of members entitled for issue of Bonus Shares. Newgen Software Technologies Ltd - 540900 - Corporate Action-Board recommends Bonus Issue
We hereby inform that Board of Directors has recommended the issue of Bonus Shares in the proportion of 1:1. Newgen Software Technologies Ltd - 540900 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th November 2023.
We hereby informed that Board of Directors of the Company at its meeting held today i.e. Monday, 27th November 2023 which commenced at 11:00 A.M. and concluded at 11:12 A.M. Considered and approved the increase in Authorized Share Capital of the Company, Recommended the issue of Bonus Shares in the proportion of 1:1,Approved postal ballot notice. Newgen Software Technologies Ltd - 540900 - Corporate Action-Board to consider Bonus Issue
Consider and recommend a proposal for declaration of Bonus Shares to the Equity Shareholders of the Company, Subject to approval of shareholder. Newgen Software Technologies Ltd - 540900 - Closure of Trading Window
Trading window for trading in the shares of the company will remain closed from 17th November 2023 till 29th November 2023 (both days inclusive) Newgen Software Technologies Ltd - 540900 - Board Meeting Intimation for Consider And Recommend A Proposal For Declaration Of Bonus Shares
Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 ,inter alia, to consider and approve and recommend a proposal for Declaration of Bonus Shares to the Equity Shareholders of the Company, subject to the approval of shareholders.