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USG Tech Solutions Ltd.
BSE CODE: 532402   |   NSE CODE: NA   |   ISIN CODE : INE718B01017   |   07-May-2024 Hrs IST
BSE NSE
Rs. 10.94
0.45 ( 4.29% )
 
Prev Close ( Rs.)
10.49
Open ( Rs.)
11.00
 
High ( Rs.)
11.01
Low ( Rs.)
10.15
 
Volume
81957
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
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Volume
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
09-Apr-2024 11-Apr-2024 Inter-alia, to consider and approve the following businesses: 1. To regularize the Director. 2. The notice of Postal Ballot. 3. To appoint scrutinizer. 4. To appoint Company Secretary. 5. To consider any other matter with the permission of chairperson
07-Feb-2024 14-Feb-2024 Quarterly Results
31-Oct-2023 10-Nov-2023 Quarterly Results
31-Jul-2023 08-Aug-2023 A.G.M.
23-May-2023 30-May-2023 Quarterly Results & Audited Results Inter alia, to consider and approve additional agenda regarding the re-appointment of Mr. Servesh Gupta (DIN: 01451093) as the Managing Director of the Company Intimation of additional agenda to the board meeting of the company to be held on 30th May, 2023 the re-appointment of Mr. Servesh Gupta (DIN: 01451093) as the Managing Director of the Company
20-Mar-2023 25-Mar-2023 Inter alia, consider and approve the following businesses: 1. To take note of the appointment of Ms. Aditi Jindal (Membership No. 70980) as Company Secretary & Compliance officer of the Company 2. To take note of the appointment of M/s P D U & CO. (Company Secretaries) as Secretarial Auditor of the Company for the Financial Year 2022-23. 3. To take note of the appointment of M/s R.K. Shah & Co. (Chartered Accountants) as Internal Auditor of the Company for the Financial Year 2022-23. 4. Discuss any other business with the permission of the Chairman.
06-Feb-2023 11-Feb-2023 Quarterly Results
03-Nov-2022 08-Nov-2022 Quarterly Results
26-Jul-2022 08-Aug-2022 Quarterly Results & A.G.M.
24-May-2022 30-May-2022 Audited Results
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