Indo-City Infotech Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Oct-2020 28-Aug-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. 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) We hereby inform that, with respect to our intimation Ref. No.: ICIL/BSE/20-21/O/BM-04 dated 19th September, 2020, there is no change in the cut-off date and book closure dates for the purpose of 28th AGM of the company, the cut-off date was 20th September, 2020 and book closure date shall remain from 21st September, 2020 till 30th September, 2020 (both days Inclusive). (As Per BSE Announcement dated on 21.09.2020) AGM 21/10/2020 (Revised) (As Per BSE Bulletin Dated on 24.09.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 28thAnnual General Meeting of the Company held on 21stOctober, 2020through Video Conferencing/Other Audio-Visual Means (VC/OAVM) at 11.00 A.M. transacted the following business: 1.The Audited Balance Sheet and Profit & Loss Account, the Directors Report and Auditors Report for the year ended 31st March, 2020 were received, considered and adopted. 2.Mrs. Shashi Aneel Jain (DIN:00103505) was reappointed as a Director liable to retire by rotation 3. M/s M J Jhanwar & Co. Chartered Accountants, Firm Reg. No. 130701W appointed as the statutory auditor of the company, for a term of five years from the conclusion of the 28th AGM till the conclusion of the 33rd AGM of the Company. (As per BSE Announcement Dated on 21/10/2020)