Infinite Computer Solutions India Ltd Share Price Infinite Comp

466.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

466.30

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 03-Sep-2018 - -
AGM 27/09/2018 Dear Sir, We would like to inform you that the 19th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 27, 2018 at 3.30 p.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodi Road, New Delhi - 110003. The register of Members & Share Transfer Books of the Company would accordingly be closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of AGM. Pursuant to the provisions of section 108 of the Companies Act, 2013 and Rules framed thereunder, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is pleased to offer e-voting facility to the members through National Securities Depository Limited (NSDL) to exercise the right to vote by electronic means on all resolutions proposed to be considered at the AGM. The Company has fixed September 20, 2018 as the relevant cut-off date to determine shareholders eligible to cast their votes by remote e-voting. The remote e-voting period will commence from Monday, 24 September, 2018 at 9.00 a.m. (IST) and would end on Wednesday, 26 September, 2018 at 5.00 p.m. (IST). A copy of notice of the Annual General Meeting is enclosed. We request you to kindly take the above intimation and notice on your record. Thanking you, Yours faithfully, for Infinite Computer Solutions (India) Limited Upinder Zutshi Managing Director & CEO (As Per BSE Announcement Dated on 03.09.2018) Dear Sir, The outcome of the 19th Annual General Meeting is hereby enclosed. Thanking you. For Infinite Computer Solutions (India) Limited Saurabh Madaan Company Secretary (As Per BSE Announcement Dated On 27/09/2018) Dear Sir, The AGM of the Company was held on September 27, 2018 AT 3.30 P.M. at Sri Sathya Sai International Centre, Pragati Vihar, Lodi Road, New Delhi - 110003 for which the Company had provided the remote e-voting facility to its shareholders through NSDL. The shareholders also voted at the venue by poll. Please find enclosed the following documents in this regard: 1. Voting results as per the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. The Scrutinisers Report dated 27 September 2018 pursuant to section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration Rules), 2014. We request you to take the above intimation on your record. Thanking You, Yours faithfully, For Infinite Computer Solutions (India) Limited Saurabh Madaan Company Secretary (As Per BSE Announcement Dated on 28.09.2018) Infinite Computer Solutions (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details (As Per BSE Announcement Dated on 04.10.2018) Dear Sir, In terms of subject mentioned regulation, we enclose herewith the Annual Report of the Company as was adopted by the shareholders in the Annual General Meeting held on September 27, 2018 as per the provisions of the Companies Act, 2013. This is placed for your information and record. Thanking you. Yours faithfully, For Infinite Computer Solutions (India) Limited Saurabh Madaan Company Secretary &Compliance Officer (As Per BSE Announcement Dated On 08/10/2018)