Infinite Computer Solutions India Ltd
INFINITE

230.05

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Aug-2016 - -
Infinite Computer Solutions (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 24, 2016, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2016. Further, that the Trading Window, as per the Companys code for Prevention of Insider Trading, will remain closed from August 10, 2016 till August 26, 2016. With reference to the earlier letter dated August 09, 2016, Infinite Computer Solutions (India) Ltd has also informed BSE that a proposal for buy-back of equity shares through Tender Offer route, up to such amount of the aggregate of Companys paid up equity share capital and free reserves as the Board may decide in accordance with the provisions of Sections 68 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 will be placed before the Board on August 24, 2016 for consideration and approval. (As per BSE Announcement dated on 21.08.2016) Infinite Computer Solutions (India) Ltd has informed BSE regarding Outcome of Board Meeting held on August 24, 2016. (As per BSE Announcement dated on 24.08.2016)
Board Meeting - 03-May-2016 - -
Infinite Computer Solutions (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 19, 2016, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2016. Further, the Trading Window, as per the Companys code for Prevention of Insider Trading, will remain closed from May 05, 2016 till May 21, 2016.
Board Meeting - 28-Jan-2016 - -
Infinite Computer Solutions (India) Ltd has informed BSE that a meeting of the Board of Directors of the Connpany is scheduled to be held on February 12, 2016, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2015. Further, the Company inform that the Trading Window, as per the provisions of the Companys code for Prevention of Insider Trading, will be closed from January 29, 2016 till February 14, 2016. Infinite Computer Solutions (India) Ltd has now submitted to BSE a copy of the resolution passed by the Board of Directors of the Company in their meeting held on February 12, 2016. Resolved That pursuant to the provisions of Section 203 of the Companies Act, 2013 and the Rules made there under, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Mr. Rajesh Kumar Modi, a Fellow Member (Membership No. FCS 5176) of the Institute of Company Secretaries of India, who possess the requisite qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988, be and is hereby appointed, on such terms and conditions as may be decided by the Managing Director & CEO, as the Company Secretary of the Company, w.e.f. February 12, 2016, to perform the duties of a Secretary as required under the Companies Act, 2013 and other duties assigned by the Board of Directors from time to time. (As Per BSE Announcement Dated on 13.04.2016)
Board Meeting - 27-Oct-2015 - -
Infinite Computer Solutions (India) Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on November 14, 2015, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2015. Further, the Trading Window, as per the provisions of the Companys code for Prevention of Insider Trading, will be closed from October 28, 2015 till November 16, 2015 for the purpose of announcement / declaration of such results by the Company.