41
total announcements
543671.BO · 15 min delayed
AAA Technologies Ltd
AAA Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve Results for Quarter Ended 30th September, 2026.
AAA Technologies Ltd
AAA Technologies Ltd has approved the incorporation of four wholly owned subsidiaries in Singapore, Mauritius, Dubai, and India. The subsidiaries will undertake various businesses including information systems audit, cybersecurity, and IT consulting. The company has also approved additional investments and financial support for the subsidiaries.
AAA Technologies Ltd
AAA Technologies Ltd has approved an inter-corporate loan of up to ₹6,00,00,000 to Transaction Solutions International (India) Private Limited, carrying interest at 12% per annum, repayable on demand and having a maximum tenure of one year.
AAA Technologies Ltd
AAA Technologies Ltd received a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026, confirming the dematerialization of securities and listing on stock exchanges.
AAA Technologies Ltd
AAA Technologies Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Magnifica Global Opportunities Fund, indicating a change in shareholding.
AAA Technologies Ltd
Nautilus Private Capital Ltd has acquired 405,420 shares of AAA Technologies Ltd, increasing its holding to 4.35% of the total voting capital. The acquisition was made through open market purchases on October 8, 2026.
AAA Technologies Ltd
AAA Technologies Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from M7 Global Fund PCC, indicating a potential change in ownership or control.
AAA Technologies Ltd
AAA Technologies Ltd has announced the voting results of its 26th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing and had a total of 9767 shareholders as on record date. The resolutions passed include the adoption of audited financial statements, appointment of statutory auditor, and re-appointment of Mr. Santosh Kumar Pandey as a director.
AAA Technologies Ltd
AAA Technologies Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Century India Opportunity Fund PC, indicating a potential change in shareholding.
AAA Technologies Ltd
AAA Technologies Ltd held its 26th Annual General Meeting (AGM) on September 30, 2026, through video conference. The meeting was attended by 33 shareholders, including 2 promoters and 31 public shareholders. The company's whole-time director, Mr. Santosh Kumar Pandey, chaired the meeting and welcomed the shareholders.
AAA Technologies Ltd
AAA Technologies Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Nova Global Opportunities Fund PCC, indicating a 3.12% stake acquisition through open market purchase.
AAA Technologies Ltd
AAA Technologies Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Century India Opportunity Fund PC.
AAA Technologies Ltd
AAA Technologies Ltd has announced the closure of its trading window from October 1, 2026, due to the consideration of unaudited financial results for the half year ended September 30, 2026. The trading window will reopen after 48 hours from the conclusion of the board meeting.
AAA Technologies Ltd
AAA Technologies Ltd has released its annual report for the financial year 2025-26, highlighting its focus on information security auditing and consulting. The company has seen a significant increase in cyber-attacks in India, with 2138 weekly attacks per organization in 2023. The government has taken measures to ensure a secure environment for cyber space, including the Digital Data Protection Bill 2022 and increased budgetary allocations. The company has emphasized the importance of robust cyber security policies and the need for regular audits to safeguard sensitive data.
AAA Technologies Ltd
AAA Technologies Ltd has announced the notice of its 26th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Santosh Kumar Pandey as a Director. The company will also consider the appointment of M/s SPML & Associates as Statutory Auditors for a term of five consecutive years.
AAA Technologies Ltd
AAA Technologies Ltd has announced the appointment of Mr. Premendra Rajput as Non-Executive Independent Director and Mr. Karan Sharma as Executive Director, with effect from September 03, 2026. Mr. Venugopal Dhoot has resigned as Director and Managing Director, and Mr. Kamal Kishor Sharma has resigned as Non-Executive Independent Director.
AAA Technologies Ltd
AAA Technologies Ltd has announced the appointment of Mr. Karan Sharma as Executive Director and Mr. Premendra Rajput as Non-Executive Independent Director, effective September 03, 2026. Mr. Venugopal Dhoot and Mr. Kamal Kishor Sharma have resigned from their positions due to personal reasons and change in ownership/control.
AAA Technologies Ltd
AAA Technologies Ltd has announced the resignation of Mr. Kamal Kishor Sharma as Non-Executive Director and the appointment of Mr. Karan Sharma and Mr. Premendra Rajput as Additional Directors.
AAA Technologies Ltd
AAA Technologies Ltd announces the resignation of two directors, Mr. Venugopal Dhoot and Mr. Kamal Kishor Sharma, and the appointment of two new directors, Mr. Karan Sharma and Mr. Premendra Rajput, following the recommendation of the Nomination and Remuneration Committee.
AAA Technologies Ltd
AAA Technologies Ltd announced the resignation of Mr. Venugopal Dhoot as Managing Director, effective August 31, 2026.