CIN- L67120MH1995PLC084899
  

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Austere Systems Ltd.

NSE : BSE : 544505 ISIN CODE : INE104201012Industry : IT Consulting & Software

News

  • Austere Systems has declared 8% Final dividend for the financial year March 2026 12 Sep 2026 | 09:31 | Dion Global

    Austere Systems Ltd. on Monday 07 September 2026 has announced Final dividend of 8 percent on Equity Share to its shareholders holding shares on the ...more...

  • Austere Systems - To Close The Register Of Members And Share Transfer Books For Holding The 11Th Annual General Meeting (AGM) 07 Sep 2026 | 15:16 | Dion Global

    Book closure for 11th AGM of the Company.more...
  • Austere Systems - Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure 07 Sep 2026 | 15:11 | Dion Global

    Kindly find the enclosed record date.more...

  • Austere Systems - Reg. 34 (1) Annual Report. 07 Sep 2026 | 13:51 | Dion Global

    Please find the enclosed Annual Report 2025-26more...
  • Austere Systems - NOTICE OF AGM DATED 30.09.2026 07 Sep 2026 | 13:43 | Dion Global

    NOTICE OF AGM DATED 30.09.2026more...

  • Austere Systems - Announcement under Regulation 30 (LODR)-Change in Management 07 Sep 2026 | 13:30 | Dion Global

    Appointment of Independent Directormore...
  • Austere Systems - Corporate Action-Board to consider Dividend 07 Sep 2026 | 13:21 | Dion Global

    Recommendation of Final dividend subject to shareholder approval at the ensuing AGM.more...

  • Austere Systems - Board Meeting Outcome for Outcome Of Board Meeting 7Th September 2026 07 Sep 2026 | 12:57 | Dion Global

    Outcome of the Meeting of the Board of Directors held on 7th September 2026more...
  • Austere Systems - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th September,2026 02 Sep 2026 | 17:33 | Dion Global

    Austere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and a...more...

  • Austere Systems - Intimation Regarding Incorporation Of Austere Systems LLC Under Regulation 30 Of SEBI (Listing Obligations 31 Jul 2026 | 15:41 | Dion Global

    Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 we wish to inform you that the Company has incorporated a L...more...
  • Austere Systems - Intimation Of Authorised Persons Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Require 28 Jul 2026 | 17:27 | Dion Global

    Please find enclosed intimation of Authorised Persons under Regulation 30(5) of SEBI (LODR).more...

  • Austere Systems - Appointment of Company Secretary and Compliance Officer 27 Jul 2026 | 20:06 | Dion Global

    Appointment of Ms. Sneha Goenka (A48476) as Company Secretary & Compliance Officer w.e.f 27.07.2026more...
  • Austere Systems - Announcement under Regulation 30 (LODR)-Resignation of Director 27 Jul 2026 | 19:58 | Dion Global

    Resignation of Independent Directormore...

  • Austere Systems - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 27Th July, 2026 27 Jul 2026 | 19:51 | Dion Global

    Outcome of the Meeting of the Board of Directors held on 27th July 2026more...
  • Austere Systems - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 21 Jul 2026 | 13:02 | Dion Global

    The certificate has been issued in compliance with the regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018. \r\n\r\nThis is...more...

  • Austere Systems - Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order 07 Jul 2026 | 13:01 | Dion Global

    We are pleased to inform you that the company has received a work order from the HDFC Bank Limited for Management Information System (MIS).more...
  • Austere Systems - Announcement under Regulation 30 (LODR)-Acquisition 25 Jun 2026 | 19:34 | Dion Global

    A subsidiary Company with the name Austere Next Private Limited is incorporated on 25th June 2026more...

  • Austere Systems - Submission Of Investor Presentation 16 Jun 2026 | 18:41 | Dion Global

    Please find enclosed herewith an Investor Presentation of the company containing an overview of its business operations financial performanc...more...
  • Austere Systems - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer 16 Jun 2026 | 18:25 | Dion Global

    Pursuant to Reg 30 read with Para A Part A of Schedule III of SEBI LODR 2015 Ms. Richa Singh has tendered her resignation from the post of CS and Com...more...

  • Austere Systems - Board Meeting Outcome for Board Meeting Outcome Of The Meeting Of The Board Of Directors Held On 26Th May, 26 May 2026 | 18:00 | Dion Global

    Board Meeting Outcome of the Meeting of the Board of Directors held on 26th May 2026 for approval of Audited financial statements for the ha...more...

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BOARD MEETINGS
Company Name : Tusaldah
Date : 25-09-2026

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