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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 28 Mar 2025 |
| Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025 Please find attached outcome of the Board meeting The Board recommended a final dividend of INR 7.50 per equity share face value INR 10/- each for the financial year ended March 31, 2025. Please find attached Intimation of Postal Ballot Please find attached Intimation of Change in roles of Senior Management Personnel (SMP) (As Per BSE Announcement dated on 28.04.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Please find attached intimation for investment in Ascent Fund Services (Singapore) Pte. Ltd. | ||
| Board Meeting | 23 Jan 2025 | 6 Jan 2025 |
| Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2024. Please find attached outcome of the Board meeting (As Per BSE Announcement Dated on: 23/01/2025) | ||
| Board Meeting | 28 Nov 2024 | 28 Nov 2024 |
| Please find attached intimation of appointment and cessation of Nominee Director Please find attached intimation of Postal Ballot | ||
| Board Meeting | 28 Oct 2024 | 8 Oct 2024 |
| Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2024. Please find attached outcome of the Board meeting. (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 26 Jul 2024 | 12 Jul 2024 |
| Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. Please find attached outcome of the Board meeting. (As per BSE Announcement Dated on 26/07/2024) | ||
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