Since its inception in 1982, Bodhtree has grown, to be known as a global provider of Innovative IT consulting and technology services with sales offices and software development centers across India, USA, UK, Middle East and APAC regions. Bodhtree’s key focus areas are Product Engineering, Analytics, Cloud and Enterprise services. For the past several years Bodhtree has been the innovation partner of choice for various size of organizations around the world, ranging from large Fortune 500 and Forbes listed companies to start-ups.
At Bodhtree, we believe in creating real value for our shareholders and investors. We have improved our performance with each passing year. And we continue to practice good corporate governance principles, applying high standards of prudence.
Bodhtree Consulting Limited, the India arm of Bodhtree is a public listed company in India and has investments and interests in other niche business lines that include social transformation for e-publishers, e-learning and mobile classified search.
Financial Results
- FY 2011
- December 31, 2011
Corporate Governance
- FY 2011
- December 31, 2011
Investors Other Information
- Secretarial -Comp Report_2019-20
- BM Intimation,Sep 2020
- BM intimation,Feb 2020
- BM Notice
- BM notice
- Related Party Transactions
- Annual Secretarial Compliance Report
- Prior intimation of Board meeting
- Notice of Board Meeting 14 August 2018
- Notice of Board Meeting 30 May 2018
- Notice of Board Meeting, February 2019
- Unclaimed Dividend
- Prior intimation of Board meeting
- Preferential Offer ( October 10, 2012 )
- Paper Advertisement Special Notice
- Draft Articles of Association
- Notice of Board Meeting, February 2015
- Notice of Board Meeting, May 2016
- Notice of Board Meeting, August 2016
- Notice of Board Meeting, 14th November 2016
- Notice of Board Meeting, 19th January 2017
- Notice of Board Meeting, 11th May 2017
- Notice of Board Meeting, 14th September 2017
Codes & Policies
- BCLThe amended Code for disclosure of UPSI
- Policy on Meterial Subsidiary
- Policy on Document Retention
- Policy on Disclosure of Material Events
- Policy for prevention of Sexual Harassment
- Familiarization Programme for Non-executive Directors
- Risk Management Policy
- Remuneration Policy
- Whistle Blower Policy
- Policy on Related Party Tranasactions
- Familiarisation Programme for Independent Directors
- Policy on Prohibition of Insider Trading
- Code of Conduct
Share Holding Pattern
- FY 2011
- December 31, 2011
Annual Reports
- Proceedings of 37th AGM
- 37th AGM results and combined scrutinizer report
- 37th AGM 2018-19
- 37th Annual Report
- 36th AGM Scrutinizer\'s Report
- Bodhtree 35th AGM Notice with Route map
- 35th AGM Attendance Slip, Proxy Form, Route Map, Polling paper
- 35th AGM Scrutinizer\'s Report
- 36th AGM Notice Attendance Slip and Proxy Form
- Bodhtree 36thAnnual Report
- 2010-2011
- 2011-2012
- 2012-2013
- Results of 32nd Annual General Meeting held on 23rd December, 2014 with Scrutinizer’s Report
- 2013-2014
- 2014-2015
- 33rd AGM Scrutinizer’s Report & Voting Results
- Proceedings of 34th AGM
- 34th AGM Scrutinizer’s Report & Voting Results
- Bodhtree 35th Annual Report
- Bodhtree 35th AGM Notice with Route map
- 35th AGM Attendance Slip, Proxy Form, Route Map, Polling paper
- 35th AGM Scrutinizer’s Report
