Intrasoft Technologies Ltd
ISFT

311.65

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310.15

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Mar-2017 - -
Board Meeting Dated On 18/03/2017 1 Re-appointment of Managing Director 2 Reappointment of Whole-time Director 1. Re-appointment of Mr. Arvind Kajaria as Managing Director for a term of 3 years w.e.f. April 01, 2017, subject to approval of the shareholders in the ensuing Annual General Meeting. 2. Re-appointment of Mr. Sharad Kajaria as Whole-time Director for a term of 3 years w.e.f. April 01, 2017, subject to approval of the shareholders in the ensuing Annual General Meeting. 3. Appointment of Mr. Ashok Bhandari as an Additional Director in the category of an Independent Director for a term of 5 years w.e.f. March 18, 2017, subject to approval of the shareholders in the ensuing Annual General Meeting (As Per BSE Announcement Dated on 18.03.2017)
Board Meeting - 28-Jan-2017 - -
Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 06, 2017 to consider, approve and to take on record, amongst other matters: 1. Un-audited Standalone and Consolidated financial results for the quarter ended on December 31, 2016. 2. Limited Review Report for the said period. Further, as per the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed for all the employees and designated persons from January 30, 2017 to February 08, 2017 (both days inclusive). Intrasoft Technologies Ltd has informed BSE about Outcome of Board Meeting held on February 06, 2017. (As Per BSE Announcement Dated on 07.02.2017)
Board Meeting - 28-Oct-2016 - -
Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 07, 2016, inter alia, to consider, approve and to take on record: 1. Un-audited Standalone and Consolidated financial results for the quarter and half year ended on September 30, 2016. 2. Limited Review Report for the said period. Further, as per the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed for all the employees and designated persons from October 29, 2016 to November 08, 2016 (both days inclusive).
Board Meeting - 28-Jul-2016 - -
Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on Friday, August 05, 2016, inter alia, to consider, approve and to take on record: 1. Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2016. 2. Limited Review Report for the said period. Further, as per the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed for all the employees and designated persons from Friday, July 29, 2016 to Monday, August 08, 2016 (both days inclusive).
Board Meeting - 19-May-2016 - -
Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider, approve and to take on record: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2016. 2. Auditors Report on Standalone Financial results and Auditors Report on Consolidated Financial Results ended on March 31, 2016. Further, as per the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed for all the employees and designated persons from May 20, 2016 to May 30, 2016 (both days inclusive). Intrasoft Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, to also consider final dividend on Equity Shares of the Company for the Financial Year ended March 31, 2016, if any, in addition to consider, approve and to take on record Audited Standalone and Consolidated Financial Results for the Financial Year ended March 31, 2016 and Auditors Report thereon. (As per BSE Announcement dated on 20.05.2016) Intrasoft Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered, approved and taken on record the following; 1. The Board has also recommended a Dividend of Rs. 2/- per equity share for the financial year ended March 31, 2016 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The above Board Meeting commenced at 3.00 PM and concluded at 4.30 PM. (As Per BSE Announcement Dated on 27.05.2016)
Board Meeting - 09-May-2016 - -
Intrasoft Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2016, inter alia, have considered, approved and taken on record the following; 1. The Resignation from Mr. Rakesh Dhanuka from the position as Company Secretary & Compliance Officer of the Company w.e.f. May 10, 2016. 2. The appointment of Mr. Pranvesh Tripathi as Company Secretary & Compliance Officer of the Company w.e.f. May 10, 2016.