Indian Infotech and Software Share Price

CMP as on23-Oct-20 15:41

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0.01 5.88%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Company schedule to be held on Tuesday, on 15th September, 2020 at 5:00 P.M. at its office at 8th Floor, 803, Parinee Crescenzo, C 38 & 39, G Block Bandra Kurla Complex, Bandra E Mumbai 400051 We are pleased to inform you that Meeting of the Board of Directors of the Company held on Tuesday, on 15th September, 2020 at 5:00 P.M. at its office at 8th Floor, 803, Parinee Crescenzo, C 38 & 39, G Block Bandra Kurla Complex, Bandra E Mumbai 400051 (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 27-Aug-2020 - -
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Company schedule to be held on Wednesday, on 2nd Sep, 2020 at 5:00 P.M. at its office at Unit No: 518, 5th Floor, Anjani Complex Parera Hill Road, Andheri (East) Mumbai - 400099 We are pleased to inform you that Meeting of the Board of Directors of the Company held on today, Wednesday, on 2nd Sep, 2020 at 5:00 P.M.and concluded at 7.50 P.M at its office at Unit No: 518, 5th Floor, Anjani Complex Parera Hill Road, Andheri (East) Mumbai - 400099 (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 23-Jul-2020 - -
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve we are pleased to inform you that Meeting of the Board of Directors of Indian Infotech And Software Limited schedule to be held on 31st July, 2020 at 5:30 P.M. at : 518, 5th Floor, Anjani Complex Parera Hill Road, Andheri (East) Mumbai - 400099 We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech And Software Limited held on 31st July, 2020 at 5:30 P.M. at : 518, 5th Floor, Anjani Complex Parera Hill Road, Andheri (East) Mumbai - 400099 (As Per BSE Announcement dated on 18.08.2020)
Board Meeting - 20-Jun-2020 - -
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consider and approve the Standalone Audited Financial Result for the Quarter and Year ended on 31st March, 2020. 2. To Consider and approve the Audit Report on the Standalone Audited Financial Result for the Quarter and Year ended on 31st March, 2020. 3. Any other matters with the permission of chairman. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 16-Mar-2020 - -
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2020 ,inter alia, to consider and approve To Consider and approve the resignation of Mr. Nanda Dulal Dey from the post of Managing Director and Director of the Company. We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech And Software Limited was held on 21st March, 2020 at 4:00 P.M. at 1/G khudiram Bose Saran, Saltee Plaza 6th floor Room No. 608 Cabin M-9 near Nager bazar Kolkata- 700080 (As Per BSE Announcement Dated on 30/05/2020)
Board Meeting - 06-Feb-2020 - -
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation ), We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech and Software Limited schedule to be held on Friday, on 14th February, 2020 at 4:00 P.M. at its Registered office at Unit No: 518, 5th Floor, Anjani Complex Parera Hill Road, Andheri (East) Mumbai 400099 We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited was held on Friday on 14th February, 2020 at 4:00 P.M. and concluded at 05:45 P.M at its the Registered office of the Company situated at Unit No. 518, 5th Floor, Anjani Complex Parera Hill Road, Andheri (East), Mumbai-400099 (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 05-Nov-2019 - -
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation ), We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech & Software Limited schedule to be held on Thursday, on 14th November 2019 at 04:00 P.M. at its Registered office at Unit No: 518, Anjani Complex, 5th Floor, Parera Hill Road, Andheri (East), Mumbai, Maharashtra, 400099 at to inter-alia transacts the follow in matters: Quarterly Results (Revised) (As per BSE Bulletin dated on 06/12/2019)