Indo-City Infotech Share Price

CMP as on09-Sep-20 13:15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
AGM 30/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Saturday, 21st September, 2019 to Monday, 30th September, 2019 ( Both days inclusive) for taking record of the Members of the Company for the 27th Annual General Meeting to be held on Monday, 30th September, 2019. Please take the same on your record. Please take note that the 27th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 10.00 A.M. (IST) at, A6, Mittal Estate, Bldg. No. 2, Andheri-Kurla Road, Andheri (E), Mumbai-400 059. Please take the same on your record. Thanking you, (As Per BSE Announcement Dated 12.08.2019) Outcome of Proceedings of 27th Annual General Meeting as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 30/09/2019) Indo City Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019)