Advent Computer Services (Delisted) share news and announcements

BSE: 531429IT - Software

Last traded ₹2.82 on 28 Feb 2022

Delisted on 27 Nov 2024.

Advent Computer Services board meetings

50 filed, newest first.

Jun 2021
- 30 Jun · Board meeting
  Board Meeting to be held on 30/06/2021 Stands Cancelled. (opens in a new tab)
- 24 Jun · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Results for .... (opens in a new tab)
Feb 2021
- 16 Feb · Board meeting
  Outcome of the Board Meeting which was originally scheduled on 10th February, 2021 but rescheduled/adjourned for want of quorum today viz. 16th February, 2021 (opens in a new tab)
- 10 Feb · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2021 ,inter alia, to consider and approve the Unaudited Financial .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 16 Feb 2021: quarterly results
- 4 Feb · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Unaudited Results .... (opens in a new tab)
Nov 2020
- 13 Nov · Board meeting
  Outcome of the Board Meeting held today viz. 13.11.2020 at 11.00 a.m. and concluded at 12.25 p.m. (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 13 Nov 2020: quarterly results
- 6 Nov · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Standalone Unaudited .... (opens in a new tab)
Aug 2020
- 19 Aug · Board meeting
  Board Meeting to be held on 20/08/2020 has been revised to 25/08/2020 The Board Meeting to be held on 20/08/2020 has been revised to 25/08/2020 (opens in a new tab)
- 13 Aug · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve all the matters provided .... (opens in a new tab)
Jul 2020
- 29 Jul · Board meeting
  Outcome of the Board meeting held today (opens in a new tab)
- 27 Jul · Board meeting
  Meeting on 29 Jul 2020: audited results
- 22 Jul · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1. The Standalone .... (opens in a new tab)
Feb 2020
- 4 Feb · Board meeting
  Meeting on 11 Feb 2020: quarterly results
- 4 Feb · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1.the Standalone .... (opens in a new tab)
Nov 2019
- 13 Nov · Board meeting
  Outcome of the Board Meeting held today. The Board meeting commenced at 11.00 a.m. and concluded at 1.20 p.m. (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 13 Nov 2019: quarterly results
- 6 Nov · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.To consider and .... (opens in a new tab)
Aug 2019
- 14 Aug · Board meeting
  Outcome of the Board Meeting held today. The Board meeting commenced at 11.00 a.m. and concluded at 1.30 p.m. (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 14 Aug 2019: preferential issue of shares, annual general meeting and quarterly results
- 6 Aug · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.To consider the .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  Outcome of the Board Meeting held today. The Board meeting commenced at 11.00 a.m. and concluded at 1.35 p.m. (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2019: audited results
- 22 May · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. The Standalone .... (opens in a new tab)
Jan 2019
- 24 Jan · Board meeting
  Meeting on 2 Feb 2019: quarterly results
- 24 Jan · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve Standalone Unaudited .... (opens in a new tab)
Nov 2018
- 13 Nov · Board meeting
  Outcome of the Board Meeting held today i.e. 13.11.2018. The meeting commenced at 11.00 a.m. at 12.40 p.m. (opens in a new tab)
- 5 Nov · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1. the Standalone .... (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  Board has considered and approved various matters in the Board meeting held today. The Board meeting commenced at 11.00 a.m. and concluded at 1.30 p.m. (opens in a new tab)
- 6 Aug · Board meeting
  ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider the .... (opens in a new tab)
May 2018
- 29 May · Board meeting
  Outcome of the Board Meeting held today. The meeting commenced at 11.00 a.m. and concluded at 2.00 p.m. (opens in a new tab)
- 29 May · Board meeting
  Board has considered and approved the Standalone Audited Financial Results for the Quarter and Year ended 31.03.2018 along with Statement of Assets and Liabilities, Auditor's Report .... (opens in a new tab)
Feb 2018
- 13 Feb · Board meeting
  Outcome of Seperate Meeting of Independent Directors held today. (opens in a new tab)
- 13 Feb · Board meeting
  Outcome of the Meeting of the Board of Directors held today. The meeting commenced at 11.00 a.m. and concluded at 12.10 p.m. (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held today. The meeting commenced at 10.30 a.m. and commenced at 11.35 a.m. (opens in a new tab)
Aug 2017
- 14 Aug · Board meeting
  Outcome of the Board Meeting held today. The Board Meeting started at 11.00 a.m. and concluded at 12.50 p.m. (opens in a new tab)
May 2017
- 30 May · Board meeting
  OUTCOME OF BOARD MEETING HELD TODAY (opens in a new tab)
Feb 2017
- 13 Feb · Board meeting
  Board of Directors at its meeting held on February 13, 2017 has taken on records the follow'ing; 1. The Board has appointed .... (opens in a new tab)
Nov 2016
- 12 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 12, 2016, inter alia, has taken on records the following: 1. .... (opens in a new tab)
May 2016
- 27 May · Board meeting
  Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has taken on records the following: 1. The ....
Apr 2016
- 13 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 13, 2016. inter alia, has taken on records the following; 1. .... (opens in a new tab)
Feb 2016
- 12 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has taken on records the following: 1. .... (opens in a new tab)
Nov 2015
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2015, inter alia, has considered and accorded for change in ....
Aug 2015
- 13 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 31, 2015, inter alia, has taken on records the following: - ....
May 2015
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has taken on records the following: 1. The ....
Nov 2014
- 13 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has taken on records the following : - ....
May 2014
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has taken on records the following : - Resignation ....
May 2013
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has taken on record the following: 1. The ....
Nov 2012
- 8 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 08, 2012, inter alia, has transacted the following: 1. Mr. ....