Indo-City Infotech Share Price

CMP as on09-Sep-20 13:15

₹ 1.10
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Aug-2020 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve 1.To consider and approve, inter alia, the unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2020. Further, with respect to the closure of the Trading window, the company herewith intimates that the trading window shall remain closed for designated persons till 48 hrs after the declaration of financial results for the quarter ended 30th June, 2020. 2.To consider and approve the draft Notice of the 28th Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 3.To consider and approve the Directors Report and Secretarial Audit Report. 4.To consider, approve and recommend in the ensuing AGM the appointment of Statutory Auditor for a term of five years from the conclusion of the 28th AGM till the conclusion of the 33rd AGM of the company. 5.To appoint the Secretarial Auditor of the Company. 6.To appoint the Scrutinizer for the ensuing 28th Annual General Meeting of the company. 1.The Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2020 attached herewith. 2.To convene the 28thAnnual General Meeting of the company on Wednesday, 30th September, 2020, the notice for the AGM and related documents and to fix the book closure from Monday, September 21, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of the 28th AGM of the Company. 3.The Directors Report along with its notes and the Secretarial Audit Report. 4.The appointment and recommendation of M/s M J Jhanwar & Co. Chartered Accountants, Firm Reg. No. 130701W as the statutory auditor for a term of five years from the ensuing 28th AGM till the conclusion of the 33rd AGM of the Company. 5.Appointment of the Secretarial Auditors of the Company. 6.Appointment of CS Preeti Agarwal, Membership No. 58211, a Company Secretary in practice, as the Scrutinizer for the ensuing 28th AGM. (As per BSE Announcement Dated on 27/8/2020) Indo City Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 28.08.2020)
Board Meeting - 12-Aug-2020 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company is scheduled on Monday, 17th August, 2020 to consider the following: 1. Due to the expiry of the Peer Review Certificate of M/s Tibrewal Chand & Co., Chartered Accountants, Statutory Auditor of the Company (having firm registration No. 311047E), acceptance of their resignation. 2. Appointment of M/s M S Jhanwar & Co., Chartered Accountants (having firm registration no. 130701W) as the Statutory Auditor upto the conclusion of the ensuring Annual General Meeting of the company. Kindly take the above in your records and acknowledge the same. Thanking you, Yours truly, We hereby inform that the Board of Directors of the company at its meeting held today i.e. Monday 17th August, 2020 at 5.00 p.m., inter-alia, unanimously transacted the following business(s), the company has approved M/s M S Jhanwar & Co., Chartered Accountants (FRN.: 130701W) as the statutory auditor till the ensuing AGM of the company to fill the casual vacancy of M/s Tibrewal Chand & Co., Chartered Accountants, (Firm Registration No.: 311047E), as they being ineligible (as per SEBI guidelines), due to expiry of their Peer Review Certificate. You are requested to take the same on record. Thanking You, (AS Per BSE Announcement Dated on 17.08.2020)
Board Meeting - 13-May-2020 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 16th May,2020, through audio visual means inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2020. Please take on records and acknowledge the same. With reference to above, we hereby inform that the meeting of the Board Meeting of Directors of the Company held on 16th May, 2020 through video conferencing due to COVID-19 issue. In the said meeting the board has approved the Audited Standalone Financial Results along with the Audit Report thereon from the Statutory Auditor of the Company for the quarter and year ended 31st March, 2020. Please take on records and acknowledge the same. (As Per BSE Announcement dated on 16.05.2020)
Board Meeting - 12-Jan-2020 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company will be scheduled on Monday, 20th January, 2020 at 4.30 P.M. at Registered Office of the Company to consider and approve, interalia, the unaudited financial results for the quarter and nine month ended on 31st December, 2019. Indo City Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2020, inter alia, to consider and approve the unaudited financial results for the quarter and nine month ended on December 31, 2019. (As Per BSE Announcement Dated 11.01.2020) With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 20th January, 2020 in the said meeting the board has approved the Unaudited Standalone Financial Result along with Limited review report thereon from the statutory Auditors of the company for the quarter and nine month ended 31st December, 2020. Please take the same on your record. Thanking you, (As Per BSE Announcement Dated 20.01.2020)
Board Meeting - 29-Nov-2019 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2019 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company will be scheduled on Saturday, 7th December, 2019 at 4.30 P.M. at Registered Office of the Company to consider and approve, interalia, the unaudited financial results for the quarter and half year ended on 30th September, 2019. With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 7th December, 2019 in the said meeting the board has approved the Unaudited Standalone Financial Result along with Limited review report thereon from the statutory Auditors of the company for the quarter and half year ended 30th September, 2019. Please take the same on your record. Thanking you, (As Per BSE Announcement Dated on 07.12.2019)