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Benchmark Computer Solutions Ltd.
 
Source DateBoard Meeting DateDetails
20-May-2026 26-May-2026 Half Yearly Results & Audited Results
10-Nov-2025 13-Nov-2025 Half Yearly Results
19-May-2025 23-May-2025 Audited Results & Half Yearly Results
08-Nov-2024 14-Nov-2024 Half Yearly Results
22-May-2024 28-May-2024 Audited Results
30-Jan-2024 08-Feb-2024 Inter alia, to transact the following business. 1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director. 2. To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director. 3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of facilitating E-Voting. 4. To Approve the Notice of Extra Ordinary General Meeting dated on 02nd March, 2024.
12-Jan-2024 20-Jan-2024 Inter alia, to transact the following business :- 1. To take note of the Death of Late Mr. Dhananjay Wakode and Cessation from Directorship. 2.Appointment of Mrs. Sangeeta Dhananjay Wakode (Din: 10460812) as the Additional Director.
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