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BOARD OF DIRECTORS

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3C IT Solutions & Telecom (India) Ltd.

GO

Apr 29 BSE 15.34 ( -0.76 -4.72%)

Volume2000

Prev. Close 16.10

Open Price 15.34

Today's Low / High

15.34 15.34

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 14.45

34.78

3C IT Solutions & Telecom (India) Ltd.is not traded in NSE

ISIN No	INE0R7D01018	Market Cap. ( in Cr. )	9.23	P/BV	0.72	Book Value ( )	21.34
BSE Code	544190	52 Week High/Low ( )	35/14	FV/ML	5/2000	P/E(X)	0.00
NSE Code	-	Book Closure	27/09/2025	EPS ( )	0.00	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
12/11/2025	Half Yearly Results
30/05/2025	Audited Results
08/11/2024	Half Yearly Results
03/07/2024	Audited Results

AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
12/09/2025	AGM	21/09/2025	27/09/2025	-
06/09/2024	AGM	18/09/2024	28/09/2024	A.G.M.