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Covance Softsol Ltd

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10 of 24 filings·Updated 20 Aug 2026

20 Aug 20261 filing

Insider Trading / SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Filed 15:50View Source

15 Aug 20261 filing

Company UpdateNewspaper Publication

Newspaper Publication of unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026

Filed 16:04View Source

14 Aug 20261 filing

ResultFinancial Results

Covance Softsol approves Q1 2026 unaudited standalone and consolidated results; AGM date set

Board approvals & results

Board approves unaudited standalone and consolidated results for quarter ended 30 June 2026.
Audit Committee recommended results; Limited Review Report issued by Pavuluri & Co.
AGM on 30 September 2026; registers closed 24–30 September 2026.
E-voting facilities arranged with KFin Technologies.
IT/ITES is the single operating segment; subsidiary Softsol Resources Inc. included in consolidation.

Filed 17:01View Source

8 Aug 20261 filing

Board Meeting

Covance Softsol to hold Aug 14, 2026 board meeting to consider Q1 unaudited results

Meeting Details

Date: 14 August 2026.
Time: Not disclosed.
Location: Registered office, Plot No. 4, Madhapur, Hyderabad.

Key Agenda Items

Consider unaudited standalone and consolidated financial results for Q1 ended June 30, 2026.
Any other business items with permission of the Chair.

Other Notes

No additional notes disclosed.

Filed 19:06View Source

9 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA confirms demat requests processed, listings verified, and certificates mutilated with owner update for Q1 2026

Dematerialisation/rematerialisation status

Within 15 days of receipt from DPs, demat requests were confirmed (approved/rejected).
Securities dematerialised have been listed on the exchanges where the earlier issued securities are listed.
Physical certificates were mutilated and cancelled after due verification; depository's name substituted as registered owner.

Filed 14:41View Source

3 Apr 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate for the Quarter ended March 31, 2026, under Regulation 74(5) of SEBI (DP) Regulations, 2018

Filed 15:01View Source

25 Mar 20261 filing

Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window for the 4th Quarter and year ended March 31, 2026

Filed 12:26View Source

10 Feb 20261 filing

Board Meeting

Covance Softsol Ltd - 544361 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2025

🗓️ Meeting Details

Board meeting scheduled for 14th February 2026 at registered office, Madhapur, Hyderabad.

📊 Financial Performance

To consider and approve unaudited standalone and consolidated financial results for Q3 and nine months ended 31st December 2025.
Review of limited review report on the financial results.

Filed 15:50View Source

12 Jan 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate for the Quarter ended December 31, 2025, under Regulation 74(5) of SEBI (DP) Regulations, 2018

Filed 12:42View Source

18 Nov 20251 filing

AGM/EGMPostal Ballot

Outcome of Postal Ballot and scrutinizer''s report

Filed 12:15View Source

Showing 10 of 24 filings