CURATECH

Cura Technologies Limited has informed the Exchange regarding Board meeting held on February 13, 2025.

Cura Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 18, 2024.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on August 13, 2024.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on May 27, 2024.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on April 06, 2024.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on March 26, 2024.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on February 22, 2024.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on February 13, 2024.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on September 14, 2020.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on Jun 15, 2020.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Cura Technologies Limited has informed the Exchange regarding Board meeting held on August 14, 2019 June_30_2019_Q1_Results Results.

Cura Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on December 21, 2017.

Cura Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Cura Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Cura Technologies Limited has informed the Exchange that after the discussions Board of Directors are of the opinion that the issues relating to the approval of Financial should be further discussed. And they have sought some information relating to items of Financial Results. In this regard the meeting is adjourned for ten days time, to be held on 09.06.2017. And accordingly the approved Audited Results for the Year 2016-17 and Quarter ended 31st March 2017, will be declared on conclusion of the meeting

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2016 has : (1) Appointment of Ms. D.Alima as Company Secretary and Compliance officer of the Company w.e.f. August 13, 2016.(3) Resignation of Mr K Vinod Kumar as Company Secretary of the Company w.e.f. August 13, 2016.

Cura Technologies Limited has informed the Exchange that Board of Directors at their meeting held on July 07, 2016 have amongst other items, considered & approved the following matters: 1. The Board appointed Dr. T Srinivasa Rao Director of the company with effect from 07.07.2016. 2. The Board appointed Mr. K. Vinod Kumar Company Secretary of the Company with effect from 07.07.2016. 3. The Board took a note of resignation of Compliance Officer of the company, Mr. Vishnuvardhan M, with effect from 07.07.2016

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2016 has approved the sale of:(i) Entire Land & Building admeasuring 1.001 acres or 4845 Sq.Yards at Plot No. 12, situated at Software Units Layout at Cyberabad, Hyderabad.(ii) Entire Business in Singapore at # 55, Market Street, # 09-02, Singapore, and its subsidiary companies - together with all its respective assets, on such terms & conditions, to the prospective buyer(s), details of which / whom, are tabled at the Meeting of the Board; andII. Authorizing Sri. G Bala

Cura Technologies Limited has informed the Exchange regarding Outcome of the Board of Directors of the company held on April 11, 2016.

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on February 13, 2016 : (1) Resignation of Mr Avula Venkata Narayana Reddy as Director of the Company.

Cura Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on November 17, 2015 have amongst other items, considered & approved the following matters: (1). Resignation of Executive Director :The Board took a note of resignation of Executive Director & Compliance Officer of the company, Mr. G Venkateswara Rao, with effect from November 17, 2015.(2). Appointment of Compliance Officer :The Board appointed Mr. M Vishnu Vardhan Compliance Officer of the company with effect from November 17, 2015.

Cura Technologies Limited has informed the Exchange that the Board of Directors in their meeting held on April 17, 2015 have decided to drop the process of merger.

Cura Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 23, 2015.

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2012 has not recommended any dividends for the financial year 2011-12.

Cura Technologies Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on August 27, 2012.

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2011 have considered & approved the following points : (1) Re-appointment of Shri Gopu Bala Reddy as Chairman & Managing Director of the Company subject to approval of shareholders in the ensuing General Meeting for the period of 5 years w.e.f. July 26, 2011. (2) Re-appointment of Shri Gudipudi Venkateswara Rao as Executive Director of the Company subject to approval of Shareholders in the ensuing General Meeting for the period of 5 years w.e.f. July 26, 2011.

Softpro Systems Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 13, 2010 have amongst other items, considered and approved: (1) Matters pertaining to approval of audited Financial results for the year ended March 31, 2010 and Recommendation of Dividend for the financial year 2009-10 have been deferred to the next meeting of the Board of Directors.

Softpro Systems Limited has submitted to the Exchange a copy of the media release, dated May 10, 2010, titled, "SOFTPRO Q4 Total Income up by 134.25 % at Rs. 4.24 Crores".

Softpro Systems Limited has informed the Exchange regarding the outcome of Board Meeting held on January 28, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SOFTPRO_outcomeofbm_28012010.ZIP target=NEW> For more details click here.</a>

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on October 29, 2009 have amongst other items, considered & approved: Re-designated Shri K. Vijay Rao, Vice chairman as the "Executive Vice Chairman" of the Company, on the terms of remuneration as approved by the Remuneration committee at their meeting held on October 29, 2009. Subject to the approval of Shareholders in the ensuing General meeting, appointment of Shri K. Vijay Rao as the "Executive Vice Chairman" of the Company shall be for period of Three year w.e.f. November 01, 2009.

Softpro Systems Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on June 15, 2009 has approved the following items: (i) Accorded approval to the Company to acquire 100% equity stake in "Cura Risk Management Software (Proprietary) Limited", South Africa (CURA), a leading provider of integrated software solutions addressing the Governance Risk & Compliance (GRC) requirements globally, having offices in South Africa, USA, UK, Australia and operates through exclusive distributors in 16 countries in Asia and South America. (ii) Based on the said appr

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on April 13, 2009 have amongst other items considered & approved the following points: i) Subject to the approval of Members at the ensuing AGM and all the Statutory approvals as may be required to issue, offer and allot up to 16,35,000 Shares (the Shares) to Promotes and Others persons on a preferential basis, inclusive of 12,65,000 Equity shares of Rs10/- each to persons other than Promoters, on such terms and conditions and in such manner as the Board may think fit, at an issue price of Rs 90

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on March 06, 2009 have converted of 150 partly paid Equity shares of the company into 150 fully paid up Equity shares of Rs. 10/- each.

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on July 24, 2008 have amongst other items considered & approved the following points: (1) Appointment of Shri G. Bala Reddy as Managing Director of the Company; (2) Appointment of Shri G. V. Rao as Executive Director of the Company; (3) Converted of 800 partly paid Equity shares of the company into 800 fully paid up Equity shares of Rs.10/- each. (4) Audited Financial Results for the Year ended March 31, 2008 which shall be subjected to the approval of Members at ensuing Annual General Meeting t

Softpro Systems Limited has informed the Exchange vide its letter dated April 24, 2008 that the Board of Directors at their meeting held today have amongst other items, considered & appointed the following persons as Additional Directors on the Board: 1) Name of Director: Mr. V. Shyam Sunder Reddy; Category: Non Executive Independent Director. 2) Name of Director: Mr. N. Venkata Reddy; Category: Non Executive Independent Director. 3) Name of Director: Mrs. G. Lalitha; Category: Non Executive Independent Director.

Softpro Systems Limited has informed the Exchange vide its letter dated April 07, 2008 that : "The Board of Directors at their meeting held today have interalia considered and approved the below mentioned points : 1) Ratified the transfer of 24,97,870 fully paid equity shares constituting 41.64% in favour of M/s. Sahasra Investments (P) Ltd, Hyderabad as per the Share Purchase Agreement dated 1st November 2007 entered into between the erstwhile Promoters and the Incoming Management; 2) Approved the appointment of Shri G. Bala Reddy, Smt. G. V. Mary and Shri G. V. Rao as Incoming Additional Dir