Indo-City Infotech Ltd Share Price

3.57

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2019 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2019 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company will be scheduled on Monday, 9th September, 2019 at 4.30 P.M. at Registered Office of the Company to consider and approve, interalia, the unaudited financial results for the quarter ended on 30th June, 2019. With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 9th Sept., 2019. In the said meeting the board had approved the unaudited financial results along with the Limited Audit Review from the Statutory Auditors of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated 09.09.2019)
Board Meeting - 02-Aug-2019 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve With reference to above, we hereby inform your that the Board meeting of the Company will be held on Monday, 12th August, 2019 at 4.30 P.M. at the Registered Office of the Company to considered and approve, interalia, 1. To Consider and approve the Book Closure date. 2. To Consider and approve the Notice of Annual General Meeting. 3. To take note of Key Managerial Personnel ( KMP) U/s 203 (1) of the Companies Act, 2013. 4. To appoint the Scrutinizer. 5. To Consider and approve the Directors Report. 6. Any other transaction which requires approval of the Board. With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 12th August, 2019 in the said meeting the board has approved, interalia, 1. Re- appointment of Independent Directors. 2. Approved the Notice of Annual General meeting. 3. Approved to take note of Key Managerial Personnel (KMP) U/S Section 203(1) of the companies act 2013. 4. Approved the Directors Report. 5. Approved the Book closure date. 6. Approved the appointment of Secretarial Auditor. 7. Approved the appointment of the Scrutinizer. 8. Approved the appointment of Internal Auditor. 9. Approved the resolution for name change. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 13-Jul-2019 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company will be held on Wednesday, 31st July, 2019 at 4.30 P.M. at Registered Office of the Company to consider and approve, interalia, the unaudited financial results for the quarter ended on 30th June, 2019.
Board Meeting - 18-Jul-2019 - -
Quarterly Results INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company is rescheduled on Friday, 26th July, 2019 at 4.30 P.M. at Registered Office of the Company to consider and approve, interalia, the unaudited financial results for the quarter ended on 30th June, 2019. The Board Meeting to be held on 26/07/2019 Stands Cancelled. (As Per BSE Announcement Dated on 26/07/2019)
Board Meeting - 10-May-2019 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company will be held on Wednesday, 29th May, 2019 at 4.30 P.M. at Registered Office of the Company to consider and approve, interalia, the audited financial results for the year ended and quarter ended on 31st March, 2019. Please take the same on your record Thanking you, Yours truly, For Indo-City Infotech Limited Kriti Goyal Company Secretary -Cum-Compliance Officer With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 29th May, 2019 in the said meeting the board has approved the Audited Standalone financial Results along with Audited Report thereon from the Statutory Auditors of the Company for the quarter and year ended 31st March, 2019. Please take the same on your record. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 01-Apr-2019 - -
With reference to above, this is to inform you that the Board of Directors in their Meeting held on Monday, 1st April, 2019 at 5.15 P.M. at the Registered Officer of the Company have appointed Mr. Arun Hariram Bubna ( DIN No. 0008406885) as the Non-executive Independent Director with effect from 1st April, 2019 and have accepted the resignation of Mr. Ashwani Maheshwari ( DIN No. 05128283), Non-executive Independent Director with effect from 1st April, 2019. Please take the same on your record. Thanking you, Yours Truly, For Indo-City Infoech Limited Kriti Goyal Company Secretary -Cum-Compliance Officer
Board Meeting - 10-Jan-2019 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company will be held on Wednesday, 30th January, 2019 at 4.30 P.M. at Registered Office of the Company to consider and approve, interalia, the unaudited financial results for the quarter ended 31st December, 2018. With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 30th January, 2019 in the said meeting the board had approved the Unaudited Standalone Financial Result along with Limited Review Report thereon from the statutory Auditors of the Company for the Quarter & Nine months ended on 31st December, 2018. (As Per BSE Announcement Dated on 30/01/2019)
Board Meeting - 08-Jan-2019 - -
Intimation of Outcome of Board Meeting held on 7th January, 2019. With reference to above, please find herewith a copy of resolution in respect of change in the name of the Company paased in the meeting of the Board of Directors of the Company held on 7th January, 2019. Please take the same on your records.
Board Meeting - 03-Dec-2018 - -
This is to inform you that, the Board of Directors of the Company at their Meeting held on 3rd December, 2018 at the Registered Office of the Company at 12.30 P.M., have approved the Appointment of Ms. Kriti Goyal, as Company Secretary cum Compliance officer with effect from today i.e. 3rd December, 2018. Please take the same on your record and acknowledge the same.
Board Meeting - 25-Oct-2018 - -
INDO-CITY INFOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve With reference to above, we hereby inform you that the Board meeting of the Company will be held on Friday, 2nd November 2018 at 4.30 P.M. at the registered office of the Company to considered and approve interalia, the unaudited financial results for the quarter and Half Year ended 30th September, 2018. Please take the same in your record. Thanking you, Yours Truly, For Indo-City Infotech Limited Ramesh Chandra Pusola Compliance Officer With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 2nd November, 2018 in the said meeting the board had approved the Unaudited standalone Financial Result along with Limited Review Report thereon from the statutory Auditors of the Company for the Quarter & Half Year ended on 30th September, 2018. Please take the same in your record. Thanking you, Yours Truly, For Indo-City Infoech Limited Ramesh Chandra Pusola Authorised Signatory (As Per BSE Announcement Dated On 02/11/2018)