| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Appointment of Non-Executive Woman Independent Director and Disinterment. | ||
| Board Meeting | 4 Feb 2025 | 23 Jan 2025 |
| Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and nine months ended on December 31 2024 and to consider other business items if any. Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2024 together with Limited Review Report from the Statutory Auditors. (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 22 Oct 2024 |
| Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended on Septembe Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September 30, 2024 together with the Limited Review Report issued from the Statutory Auditors. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 2 Aug 2024 | 22 Jul 2024 |
| Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2024 and to consider other businesses if any. The Board of Directors at its Meeting held today i.e. August 02, 2024 has inter alia considered and approved: 1. Unaudited Financial Results 2. Investment. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2024 together with the Limited Review Report from the Statutory Auditors. Investment in Rediff.com India Limited. (As Per BSE Announcement Dated on 02.08.2024) | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| We hereby inform you that the Board of Directors at its meeting held today i.e. July 09, 2024 has, inter alia; 1. Acquisition 2. Incorporation 3. Appointment of Additional Independent Director 4. Annual General Meeting and Record date | ||
| Board Meeting | 16 May 2024 | 6 May 2024 |
| Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 1. take on record Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024; 2. Recommendation of Final Dividend if any for the Financial Year ended on March 31 2024 and to consider other business items if any. The Board of Directors recommended a Final Dividend of Rs. 0.05 per Equity Share of Re. 1/- each (i.e 5.00%) for the Financial Year ended on March 31, 2024 . (As per BSE Announcement Dated on 16/05/2024) | ||
Infibeam's AI division, Phronetic is involved with the collaboration. AI, and IISc’s Vision and AI Lab (VAL) that may help in real-time detection deepfake for video communications.
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