| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 18 Aug 2025 |
| Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Friday 29th 1. To consider and approve the draft Notice of the 33rd Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To consider and approve the cut-off/record date for the purpose of voting in the 33rdAGM of the Company. 3. To consider and approve the Directors Report and Secretarial Audit Report for the Financial Year 2024-2025. 4. To appoint the Scrutinizer for the ensuing 33rdAnnual General Meeting of the Company. 5. To consider approve and recommend in the ensuing AGM the appointment of the Statutory Auditor of the company as per the recommendations of the Audit Committee in place of M/s ASAT & Associates Chartered Accountants whose term is concluding at the ensuing 33rd AGM of the company. 1. Considered and approved to convene the 33rdAnnual General Meeting of the company on Tuesday, 30th September, 2025, the notice for the AGM and related documents. Fixed the book closure from Sunday, September 21, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the 33rdAGM of the Company. 2. Considered and approved the cut-off/record date on Saturday, 20th September, 2025 for the purpose of voting in the 33rdAGM of the Company. 3. Considered and approved the Directors Report along with its notes and the Secretarial Audit Report for the F.Y. 2024-2025. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, 5. Considered and approved the appointment of M/s MARC & Co, Chartered Accountants (Firm Reg. No. 139571W) as the Statutory Auditor of the company for a term of five consecutive years (As per BSE Announcement Dated on 29/08/2025) | ||
| Board Meeting | 25 Jul 2025 | 3 Jul 2025 |
| Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 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 Friday 25th July 2025 inter-alia to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30 2025. Please take on records and acknowledge the same. With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 25th July, 2025. In the said meeting the board has approved the unaudited Standalone Financial Results along with Limited Audit Review thereon from the Statutory Auditors of the Company for the quarter ended 30th June, 2025. The Meeting of the Board of Directors commenced at 17.15 PM and concluded on 19.45 P.M (As per BSE Announcement Dated on 25/07/2025) | ||
| Board Meeting | 28 May 2025 | 7 May 2025 |
| Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 Wednesday 28th May 2025 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2025. With reference to above, we hereby inform that the meeting of the Board of Director of the Company held on 28th May, 2025. In the said meeting the board has approved the Audited Standalone Financial Results along with Audit Report thereon from the Statutory Auditors of the Company for the quarter and year ended 31st March 2025. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 10 Jan 2025 |
| INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 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 Friday 7th February 2025 to consider and approve interalia the unaudited financial results for the quarter and nine months ended on 31st December 2024. Please take the same on your record With reference to above, we hereby inform that in the meeting of the Board of Directors of the company held on 7th February, 2025, the board has approved the Unaudited Standalone Financial Results along with Limited Review Report thereon from the Statutory Auditors of the company for the Quarter and Nine months ended on 31st December, 2024 and the same are enclosed herewith. The Meeting of Board of Directors commenced at 4.30 p.m. and concluded at 6.10 p.m. (As Per Bse Announcement Dated on 07.02.2025) With reference to above, we hereby inform that in the Board Meeting of Directors of the Company held on 7th February, 2025, the board has approved the Unaudited Standalone Financial Results along with the Limited Review Report thereon from the Statutory Auditors of the Company for the Quarter and Nine Month ended on 31st December, 2024 same are enclosed herewith Puruant to Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company attached herewith the extract of Un-Audited Financial Results for the quarter and nine month ended as on December 31, 2024 that has been publised on 9th February, 2025 in the following Newspapers :- 1) Mumbai Laksdeep ( Marthi Daily Newspaper) 2) Active Times ( English Daily Newspaper) (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Quarterly Results With reference to above, we hereby inform that in the Board Meeing of the Board of Directors of the Company held on 13th November, 2024, the Board approveed the Unaudited Standalone Financial Results along with the Limited Reivew Report thereon by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
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