2024-2025, Q3
- Notice of Board Meeting- 04 February 2025
- Intimation of Merger
- Intimation of closure of Trading Window
- Intimation of Credit Ratings
- Intimation on scheme of amalgamation
- Scheme of Amalgamation
- Newspaper Publication of Form No. NCLT 3A in the matter of Scheme of Amalgamation of Sri Mookambika Infosolutions Private Limited and Happiest Minds Technologies Limited
2024-2025, Q2
- First Motion Order – SMI & Happiest Minds
- Notice of Board Meeting- Aug 05
- Outcome of Board Meeting- August 05, 2024
- Appointment of Mr. Mittu Sridhara and Mr. Rajiv Shah as Directors
- Notice of Postal Ballot
- Newspaper Publication of Postal Ballot Notice
- Intimation of closure of Trading Window
- Voting Results and Scrutinizer Report – Postal ballot
- Newspaper Publication for seeking approval of Central Government for the appointment of Mr. Rajiv Indravadan Shah, as Whole-time Director of the Company& Fact sheet
- Notice of Board Meeting- 13 Nov 2024
- Statement of Deviation / Variation in utilization of funds raised through QIP
- Report of the Monitoring Agency Record Date
- Happiest Minds Interim Dividend Record Date
- Happiest Minds Interim Dividend Revised Record Date
- Outcome of Board Meeting - November 13, 2024
2024-2025, Q1
- Acquisition of Macmillan Learning India
- Acquisition of PureSoftware Technologies
- Acquisition of Aureus Tech Systems
- Update on acquisition of Aureus Tech Systems
- Update on acquisition of PureSoftware Technologies Private Limited
- Clarification on news relating to fraudulent diversion of Karnataka Government funds
- Clarification regarding news relating to fraudulent diversion of Karnataka government funds
- Clarification on increase in volume of security across Exchanges_NSE
- Intimation of closure of Trading Window
- Notice of Board Meeting- Aug 12
- Statement of deviation (QIP)
- Report of the Monitoring Agency
2023-2024, Q3
- Intimation of Board Meeting under Regulation 29 and Regulation 50 of SEBI
- Clarification on increase in volume of security across Exchanges_NSE
- Clarification on increase in volume of security across Exchanges_BSE
- Intimation of closure of Trading Window
- Intimation of Credit Ratings
- Re-appointment of Mr. Ashok Soota as the Whole-time Director
- Statement of deviation (QIP)
- Report of the Monitoring Agency
- Vesting of Stock Options under Happiest Minds Employee Share Options and Purchase Plan 2015
2023-2024, Q2
2022-2023, Q4
- Happiest Minds Acquires Sri Mookambika Infosolutions
- Notice of Board Meeting- Mar 2
- Outcome of Board Meeting- Mar 02, 2023
- Intimation of Credit Ratings
- Intimation of closure of Trading Window
- Allotment of Non-Convertible Debentures
- Notice of Board Meeting- May 8
- Allotment of Non-Convertible Debentures- May 8
- Update on acquisition of Sri Mookambika Infosolutions
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KFin Technologies Ltd.
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Selenium Tower B, Plot 31-32, Gachibowli,
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Mr. Praveen Kumar Darshankar
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