29
total announcements
544505.BO · 15 min delayed
Austere Systems Ltd
Austere Systems Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of unaudited standalone financial results for the half year ending September 30, 2026.
Austere Systems Ltd
Austere Systems Ltd held its 11th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved resolutions including the audited financial statement for FY 2025-26, 8% dividend, appointment of directors, and loan advancement. The company also provided remote e-voting facility to its members.
Austere Systems Ltd
Austere Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider the recommendation of Final Dividend for the F.Y. 2025-26 and other matters.
Austere Systems Ltd
Austere Systems Ltd has incorporated a LLC, Austere Systems LLC, on July 9, 2026, in Delaware, USA. The company has made this disclosure voluntarily under Regulation 30 of SEBI (LODR) Regulations, 2015.
Austere Systems Ltd
Austere Systems Ltd has authorized its Key Managerial Personnel to determine materiality of events or information and make disclosures to stock exchanges under Regulation 30(5) of SEBI (LODR). The authorized personnel include Mr. Piyush Gupta, Executive Director & Chief Financial Officer, and Ms. Sneha Goenka, Company Secretary & Compliance Officer.
Austere Systems Ltd
Austere Systems Ltd announced the resignation of Mr. Sharad Gaur as Independent Director due to personal reasons, effective July 27, 2026. The company also appointed Ms. Sneha Goenka as Company Secretary and Compliance Officer with effect from the same date.
Austere Systems Ltd
Austere Systems Ltd has announced the resignation of Mr. Sharad Gaur as an Independent Director of the company, citing personal reasons, effective July 27, 2026. The company has also appointed Ms. Sneha Goenka as the new Company Secretary and Compliance Officer.
Austere Systems Ltd
Austere Systems Ltd's Board of Directors held a meeting on July 27, 2026, where Mr. Sharad Gaur, an Independent Director, tendered his resignation due to personal reasons. The Board appointed Ms. Sneha Goenka as Company Secretary and Compliance Officer (KMP) with effect from July 27, 2026.
Austere Systems Ltd
Austere Systems Ltd has issued a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2026. The certificate has been issued by the Registrar and Share Transfer Agent, KFIN Technologies Limited, and has been furnished to all the stock exchanges where the company's shares are listed.