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The Annexure

Desk› Information Technology› Bodhtree Consulting Ltd

Bodhtree Consulting Ltd

BSE 539122 BODHTREE INE104F01029
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-08-11

What it files

Newspaper Publication2 AGM / EGM2 Name Change2 Results1 Board Outcome1 Book Closure1 Record Date1 Board Meeting1

Filings

13 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed Newspaper publication of Notice of 44th AGM of the Company .

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    AGM / EGM

    Intimation Of Shareholders Meeting Scheduled To Be Held On Wednesday, September 09, 2026.

    Enclosed

    AGM/EGM / AGM View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  4. 11 August 2026

    Results

    Un-Audited Financial Results (Standalone) For The Quarter Ended June 30, 2026.

    Enclosed the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026, approved by the Board in its meeting held today.

    Result / Financial Results View filing →

  5. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. On Tuesday, August 11, 2026.

    Outcome of the Board Meeting is enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 11 August 2026

    AGM / EGM

    539122 - Approved The Notice Convening The 44Th Annual General Meeting (AGM) Of The Company, To Be Held On Wednesday, September 09, 2026, At 11.00 A.M. (IST) Through Video Conferencing/Other Audio Visual Means In Accordance With The Applicable Circulars Issued By The Ministry Of Corporate Affairs And The Securities And Exchange Board Of India.

    Enclosed.

    AGM/EGM / AGM View filing →

  7. 11 August 2026

    Book Closure

    The Register Of Members And Share Transfer Books Of The Company Will Remain Closed On Thursday, September 03, 2026, For The Purpose Of The 44Th Annual General Meeting (AGM) Of The Company For The Financial Year 2025- 26.

    Enclosed.

    Corp. Action / Book Closure View filing →

  8. 11 August 2026

    Record Date

    Thursday, September 03, 2026, Has Been Fixed As The Record Date/Cutoff Date For Determining The Eligibility Of Members To Attend And Vote At The AGM (Inc luding Through Remote E-Voting). The Remote E-Voting Period Will Commence At 9.00 A.M. (IST) On Sunday, September 06, 2026 And End At 5.00 P.M. (IST) On Tuesday, September 08, 2026, And Remote E-Voting Shall Not Be Allowed Beyond The Said Period.

    Enclosed

    Corp. Action / Record Date View filing →

  9. 11 August 2026

    Name Change

    Change of Company Name

    Approved the Change of Name of the Company from "Bodhtree Consulting Limited' to 'Datakosa Limited' and consequential amendment to MOA and AOA of the company, subject to the approval ....

    Company Update / Change of Name View filing →

  10. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Scheduled To Be Held On Tuesday, August 11, 2026.

    Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1) To consider and approve ....

    Board Meeting / Board Meeting View filing →

  11. 28 July 2026

    Name Change

    Change of Company Name

    Intimation of outcome of the Resolution passed by the Board of Director by way of Circular Resolution regarding proposed change of name of the Company.

    Company Update / Change of Name View filing →

  12. 3 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 03 2026.

    Pursuant to Regulation 30 and other applicable regulations of the SEBI (LODR) Reg 2015 we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e. on Friday, ....

    Others / Outcome without intimation View filing →

  13. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the Quarter ended June 30 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →