SDC Techmedia share news and announcements

BSE: 535647Entertainment

Last traded ₹18.05 on 12 May 2026

SDC Techmedia board meetings

68 filed, newest first. Page 2 of 2.

May 2019
- 18 May · Board meeting
  ONESOURCE TECHMEDIA 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 and take on record, inter-alia, .... (opens in a new tab)
Nov 2018
- 5 Nov · Board meeting
  ONESOURCE TECHMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given .... (opens in a new tab)
Oct 2018
- 10 Oct · Board meeting
  Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Feb 2018
- 21 Feb · Board meeting
  In pursuance to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the .... (opens in a new tab)
Sep 2017
- 29 Sep · Board meeting
  Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
Feb 2017
- 1 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 01, 2017 considered conducting Postal Ballot i.e. voting through electronic .... (opens in a new tab)
- 1 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 01, 2017 considered and approved the Resignation of Ms. Namrata Jain .... (opens in a new tab)
Sep 2016
- 2 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 02, 2016, has also considered and approved the following matter; .... (opens in a new tab)
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2016. (opens in a new tab)
Aug 2016
- 31 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 31, 2016 considered and approved the following matter: 1. Appointment .... (opens in a new tab)
- 24 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 24, 2016, considered and approved the following matter : - Resignation .... (opens in a new tab)
Apr 2016
- 22 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 22, 2016, has considered and approved the following matters: 1. Appointment ....
Oct 2015
- 14 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 14, 2015 have appointed M/s. Vishal Garg & Associates as Secretarial Auditor ....
Dec 2014
- 17 Dec · Board meeting
  Due to the resignation of Mr. S. Krishna Rao from the post of Whole Time Director cum Compliance Officer of the Company w.e.f. December 17, ....
- 17 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 17, 2014, has considered and approved the following matters: 1. ....
Nov 2014
- 18 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2014 has appointed Mrs. Sumathi Kothandan as Chief Financial Officer ....
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2014, has considered and approved the following matters: 1. ....
Jul 2014
- 15 Jul · Board meeting
  Onesource Techmedia Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014 has appointed Mr. Vinay Anand, Whole Time Director of the Company .... (opens in a new tab)