Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 14Th November 2025
14-Nov-2025 | Source : BSEPursuant to Regulations 30 (read with Part A Para A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) read with the relevant circulars issued by SEBI (SEBI Circular) we hereby inform that the Board of Directors (Board) of the Company at its Meeting held today i.e. November 14 2025 inter-alia have considered and approved the Unaudited Financial Results of the Company as recommended by the Audit Committee of the Company along with Limited Review Report submitted by the Statutory Auditors for the half yearly ended on 30th September 2025.
Unaudited Standalone Financial Results For The Half Year Ended 30Th September 2025
14-Nov-2025 | Source : BSEBoard meeting held on 14.11.2025 for approval of Unaudited standalone financial results & limited review report for the half year ended 30th September 2025
Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone) Of The Company For The Half Year Ended 30Th September 2025
10-Nov-2025 | Source : BSEAustere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the half year ended 30th September 2025 at Corporate office of the company at Unit Nos 112 113 and 114 First Floor Vipul Plaza Golf Course Road Sector 54 DLF QE Gurgaon Haryana 122002 at 2.00 PM. Further as per communication vide our previous letter dated September 30 2025 the trading window for dealing in securities of the Company has been closed from October 01 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till November 16 2025 (both days inclusive) in terms of the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives in the securities of the Company framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended.
Corporate Actions
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