Benchmark Computer Solutions Announcements
OUTCOME OF BOARD MEETING HELD ON 20TH JANUARY, 2026 UNDER REGULATION 30 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)...
20 Jan, 2026 | 03:58pm • Source: BSE
Compliance Certificate under regulation 74 (5) of SEBI (DP) Regulation, 2018
09 Jan, 2026 | 11:39pm • Source: BSE
Benchmark Computer Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider...
09 Nov, 2025 | 10:49pm • Source: BSE
Compliance Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018
10 Oct, 2025 | 05:28pm • Source: BSE
Voting results of E-voting and voting at the AGM along with scrutinizers report of the AGM held on 29th September, 2025
01 Oct, 2025 | 03:45pm • Source: BSE
Appointment of Secretarial Auditor of the company for consecutive 5 years in the 22nd AGM of the company held on 29th September, 2025
29 Sep, 2025 | 07:25pm • Source: BSE
Re-appointment of Statutory Auditor for consecutive 5 (Five) years from the conclusion of 22nd AGM till 26th AGM to be hld in F.Y. 2030.
29 Sep, 2025 | 06:28pm • Source: BSE
Summary Proceedings of 22nd Annual General Meeting of the company for the financial yeat 2024-25 held on 29th September, 2025 at 05.00 PM. through video...
29 Sep, 2025 | 06:22pm • Source: BSE
Intimation of closure of trading window with effect from 01st October, 2025 till 48 hours from the end of declaration of financial results of the...
26 Sep, 2025 | 08:19pm • Source: BSE
Newspaper publication of public Notice of 22nd AGM schedule to be held on 29th September, 2025 at 5.PM (IST).
28 Aug, 2025 | 03:03pm • Source: BSE
Annual Report for financial year 2024-25
26 Aug, 2025 | 04:49pm • Source: BSE
Notice of 22nd Annual General Meeting of the company schedule to be held on 29th September, 2025 at 5:00 PM (IST)through VC/OAVM.
26 Aug, 2025 | 04:22pm • Source: BSE
Intimation for 22nd Annual General Meeting & Book Closure period for AGM.
18 Aug, 2025 | 07:23pm • Source: BSE
OUTCOME OF BOARD MEETING HELD ON 18TH AUGUST, 2025, UNDER REGULATION 30 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)...
18 Aug, 2025 | 06:55pm • Source: BSE
Certificate under regulation 74 (5) of SEBI (DP) Regulation, 2018.
15 Jul, 2025 | 07:49pm • Source: BSE
Intimation of change in constitution of secretarial auditor firm from partnership to LLP.
09 Jul, 2025 | 06:52pm • Source: BSE
Non Applicability of Regulation 24A Annual Secretarial Compliance Report of SEBI (LODR) Regulation, 2015.
30 May, 2025 | 10:56pm • Source: BSE
Newspaper Publication of financial results for the Half and year ended 31st March, 2025
24 May, 2025 | 02:24pm • Source: BSE
Statement on deviation and variation of funds under regulation 32
23 May, 2025 | 06:50pm • Source: BSE
Non Applicability of Large corporate entity
23 May, 2025 | 06:39pm • Source: BSE