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Protean eGov Technologies Ltd

  • BSE Code : 544021
  • NSE Symbol : PROTEAN
  • ISIN : INE004A01022
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 888.20 -29.60(-3.23%)

Open Price (₹)

919.00

Prev. Close (₹)

917.80

Volume (No’s)

551,611

Market Cap (₹)

3,721.52

Low Price (₹)

883.05

High Price (₹)

923.95

 

Board Meetings

Start Date End Date Purpose
13-May-2025 21-May-2025 Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Statement (Standalone & Consolidated) for quarter and year ended March 31 2025 and to recommend dividend if any Outcome of Board Meeting held on May 21, 2025 (As Per BSE Announcement Dated on :21.05.2025)
10-May-2025 10-May-2025 Appointment of Chief Operating Officer
23-Jan-2025 30-Jan-2025 Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Board Meeting intimation to consider the Unaudited Financial Results (standalone & consolidated) for quarter and nine months ended December 31 2024 Outcome of Board Meeting held on January 30, 2025 (As Per Bse Announcement Dated on 30.01.2025)
23-Oct-2024 30-Oct-2024 Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors thereon. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.10.2024)
25-Jul-2024 05-Aug-2024 Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024 along with the Limited Review Report of the Auditors thereon Unaudited Financial Results for Quarter ended June 30, 2024 1. Appointment of Mr. Sriram Krishnan as an Additional Director (Non-Executive Non-Independent) of the Company w.e.f. August 05, 2024 2. Re-appointment of Mr. Shailesh Kekre as an Independent Director of the Company for a second term of five years w.e.f. May 31, 2025 3. Re-appointment of Mr. Lloyd Mathias as an Independent Director of the Company for a second term of five years w.e.f June 28, 2025 (As Per BSE Announcement dated on 05.08.2024)

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