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Bodhtree Consulting share news, announcements and annual reports

BSE: 539122IT - ServicesSmall Cap

Bodhtree Consulting Limited · Face value ₹10
Last close ₹15.75up ₹0.25 (1.61%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹15.50.

30 Oct: open ₹15.50, high ₹17.00, low ₹15.00

52-week range of traded prices to 30 Oct 2026
₹10.90Low, 1 Sep 2026₹36.30High, 31 Oct 2025
Market cap
₹34 Cr3,548th largest listed
P/E
Earlier quarters restated in the year
P/B
1.44
Dividend yield
Nonein the last 12 months
ROCE
−2.9%
Debt to equity
0.02
Volume, BSE
41,300

Bodhtree Consulting board meetings

187 filed, newest first. Page 4 of 4.

  1. Aug 2016

  2. May 2016

    • 30 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and approved the following: 1. ....
  3. Jan 2016

    • 4 Jan · Board meeting

      Bodhtree Consulting Ltd has now informed BSE that the Board of Directors of the Company at its meting held on November 14, 2015, has : a. Appointed Mr. Srikanth Reddy Kolli as Company ....
  4. Nov 2015

  5. Sep 2015

    • 22 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 17, 2015, Co-opted Mr. Krishnan Jayaraman, as an additional director ....
  6. May 2015

  7. Nov 2014

    • 17 Nov · Board meeting

      Board of Directors, at the meeting held on 14th November 2014, among other items, has considered the proposal to raise funds upto Rs.18,00,00,000 (Eighteen crores only) on preferential basis, subject to the provisions of Companies Act 2013 and SEBI ((ICDR) Regulations 2009 (Source MSE)
    • 7 Nov · Board meeting

      To consider inter alia and take on record the un-audited financial results for the quarter ended 30th September 2014. (Source MSE)
  8. Aug 2014

    • 5 Aug · Board meeting

      To consider inter alia and take on record the unaudited financial results for the quarter ended 30th June 2014 (Source MSE)
  9. Jun 2014

    • 6 Jun · Board meeting

      Board of Directors of the Company at their Meeting held on 28th May 2014 has not declared any dividend for the financial year 2013-2014 (Source MSE)
  10. May 2014

    • 20 May · Board meeting

      To consider inter alia and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2014. (Source MSE)
  11. Feb 2014

    • 4 Feb · Board meeting

      To consider the Un-Audited Financial Results for the quarter ended on 31st December 2013. (Source MSE)
  12. Nov 2013

    • 19 Nov · Board meeting

      That the Board of Directors at their meeting held on 14th November, 2013, decided to authorize the Remuneration Committee to frame a detailed policy, eligibility criteria and quantum of options for implementation of Employee Stock Purchase Scheme in line of SEBI (ESOP & ESPS) Guidelines, 1999 and circulate among the directors for their approval. (Source MSE)
    • 5 Nov · Board meeting

      Inter-alia to consider and take on record the un-audited financial results for the quarter ended 30th September, 2013. (Source MSE)
  13. Aug 2013

    • 2 Aug · Board meeting

      To consider inter-alia and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE)
  14. May 2013

    • 15 May · Board meeting

      To consider inter-alia and take on record the Audited Financial Results for the quarter & year ended 31st March 2013. (Source MSE)
  15. Feb 2013

    • 6 Feb · Board meeting

      To consider inter-alia and take on record the Un-audited Financial Results of the Company for the quarter ended 31st December, 2012. (Source MSE)
  16. Nov 2012

    • 2 Nov · Board meeting

      To consider and take on record inter alia the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2012. (Source MSE)
  17. Oct 2012

    • 11 Oct · Board meeting

      Board of Directors has approved inter alia, the following items of business: 1. To raise the funds up to Rs. 525 lakhs (Rupees Five Hundred and Twenty Five Lakhs) by way of Issue of Equity shares on preferential basis to the Identified Investors; and 2. To call for an extra-ordinary general meeting of shareholders on 5th November, 2012 to consider the above issue. (Source MSE)
    • 9 Oct · Board meeting

      To consider inter-alia the proposal to raise funds by way of Preferential Issue of Equity Shares. (Source MSE)
  18. Sep 2012

    • 20 Sep · Board meeting

      Board of Directors has discussed and decided to differ the decision on the proposal to raise funds by way issuing convertible securities, shares or share-warrants. (Source MSE)
    • 17 Sep · Board meeting

      To consider inter alia the proposal to raise funds either by way of issue of Convertibl Securities / Equity Shares/FCCB/ Share Warrants or any other debt instruments with an option to convert into equity shares at later date. (Source MSE)
  19. Aug 2012

    • 6 Aug · Board meeting

      No dividend was recommended for the Financial Year 2011-2012 at the Board meeting held on 3rd August 2012 (Source MSE)
  20. Jul 2012

    • 25 Jul · Board meeting

      Interalia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2012. (Source MSE)
  21. May 2012

    • 4 May · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results for the quarter and year ended 31st March, 2012. (Source MSE)
  22. Feb 2012

    • 3 Feb · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2011. (Source MSE)
  23. Nov 2011

    • 11 Nov · Board meeting

      Board of Directors of the Company, in its meeting held on 9th November 2011, among other things, approved the allotment of 91,00,000 Equity shares of Rs.10/- each to the shareholders of Transferor Company, i.e. erstwhile Advanced Consulting Partners (India) Pvt. Ltd., pursuant to the Order of High Court of Andhra Pradesh, approving the scheme of merger. (Source MSE)
    • 1 Nov · Board meeting

      To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the quarter ended 30th September, 2011. (Source MSE)
  24. Sep 2011

    • 6 Sep · Board meeting

      Board of directors of the Company in their Meeting held on 5th September, 2011, interalia, considered and approved the following: (1) Mr. G. Narsi Reddy has resigned as the Managing Director w.e.f. 31.08.2011. (2) Mr. Pal Natarajan has been appointed as Additional Director, as also as the Managing Director of the Company w.e.f. 5th September, 2011 (3) Mr. Ch. D.V.V. Prasad Rao has been appointed as Additional Director and as an Independent Director (4) The Annual General Meeting of the Company for the Financial year 2010-11 will be held on 30.09.2011 (5) The Book Closure will be from 26.09.2011 to 30.09.2011 (both days inclusive) and (6) The Company has not recommended dividend for the year ended 2010-2011. (Source MSE)
    • 5 Sep · Board meeting

      To consider and take on record, inter-alia, the Audited Financial Results and the Consolidated Financial Results of the Company for the year ended 31st March, 2011. (Source MSE)
  25. Aug 2011

    • 3 Aug · Board meeting

      To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the quarter ended 30th June 2011. (Source MSE)
  26. Apr 2011

    • 28 Apr · Board meeting

      To consider and take on record, inter-alia, the Un-audited Financial results of the Company for the quarter and year ended 31st March, 2011. (Source MSE)
  27. Feb 2011

    • 21 Feb · Board meeting

      Board of Directors of the Company in its meeting held 19th February, 2011, interalia, considered and approved the following: (1) A proposal for merger of Advanced Consulting Partners (India) Private Limited (ACP) with the company has been approved. ACP is engaged in the business of software development and other IT related services based in Hyderabad. The scheme envisages allotment of 10.03 equity shares of the transferee company for every 1(one) equity share of the Transferor Company. (2) Mr. Sanjiv Gupta has resigned as the Managing Director of the Company w.e.f. 19th February, 2011. He however continues to serve the Board as non-executive director and Chairman of the Company. (3) Mr. Gayam Narsi Reddy has been appointed as Additional Director. He has been also appointed as Managing Director of the Company with effect from 19th February, 2011. (4) Mr. Sriram Nimmagadda has been appointed as an Additional Director and as an Independent Director of the company. (5) Mr. Bidhan Ch. Debata's resignation as Company Secretary has been accepted w.e.f. 28th February, 2011 and (6) Mr. Hanuman Paritala has been appointed as the Company secretary of the Company w.e.f 1st March, 2011. (Source MSE)
    • 16 Feb · Board meeting

      To consider a proposal of merger (Source MSE)
  28. Jan 2011

    • 19 Jan · Board meeting

      To consider and take on record, inter-alia, the Un-audited Financial Results (Provisional) of the Company for the quarter ended 31st December, 2010. (Source MSE)
  29. Nov 2010

    • 4 Nov · Board meeting

      To consider and take on record, inter-alia, the Un-audited Financial Results (Provisional) for the Quarter ended 30th September 2010 (Source MSE)