Infinite Computer Solutions India Ltd
INFINITE

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2015 05-Aug-2015 - -
AGM 28/09/2015 Infinite Computer Solutions (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 30, 2015 (both days inclusive) (Revised) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 30, 2015 instead of September 28, 2015 as informed earlier. (As Per BSE Announcement Dated on 10.09.2015) Infinite Computer Solutions (India) Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 30, 2015. -Adopted the Audited Financial Statements including Audited Consolidated Financial Statements of the Company for the Financial Year ended as on March 31, 2015 together with Reports of Auditors and Board of Directors thereon. -Appointment of Mr. Sanjay Govil (DIN 01141389) as Director retiring by rotation. -Appointment of Mr. Ashok Kumar Garg (DIN 03504609) as an Independent Director for a period of 5 years, not liable to retire by rotation -Appointment of Mrs. Sadhana Dikshit (DIN 00204687) as an Independent Director for a period of 3 years, not liable to retire by rotation (As per BSE Announcement dated on 30.09.2015)