- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Oct 2025 | 3 Sep 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve Intimation of Board Meeting for quarterly results and Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on:24.10.2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 23 Jul 2025 | 4 Jun 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Board Meeting Intimation for the purpose of consideration of Financial Results for the quarter ended June 30 2025 and other matters if any. Outcome of Board Meeting Corporate Action - Intimation of Record Date for Interim Dividend Intimation of declaration of Interim Dividend (As Per BSE Announcement Dated on 23.07.2025) | ||
| Board Meeting | 5 May 2025 | 11 Mar 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/05/2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Outcome of Board Meeting - Indirect sale and transfer of entire shareholding by Coforge Limited (Company) of its step-down subsidiary, Coforge Advantage Go Limited. | ||
| Board Meeting | 4 Mar 2025 | 25 Feb 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve Board Meeting Intimation to consider alteration in the share capital of the Company by sub-division / split of existing equity shares. Outcome of Board Meeting Intimation for Acquisition Intimation of Sub division / Stock Split Intimation under Regulation 30 - Split (As Per BSE Announcement Dated on 05.03.2025) | ||
| Board Meeting | 22 Jan 2025 | 4 Dec 2024 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Quarterly Results & Interim Dividend Board of Directors at their meeting held on January 22, 2025, have considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024 & Limited Review Report. Please find enclosed the following documents in this regard: The Board has also declared third interim dividend of Rs. 19/- (Rupees Nineteen only) per Equity Share of the Company having face value of Rs. 10/- each fully paid-up, for the financial year 2024-25. Outcome of Board Meeting (As Per BSE Announcement Dated on 23.01.2025) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Outcome of Board Meeting | ||
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