Infinite Computer Solutions India Ltd Share Price

473.75

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

473.75

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
Board Meeting - 31-Oct-2018 - -
INFINITE COMPUTER SOLUTIONS (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be on Wednesday, November 14th, 2018 inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30th, 2018. We further wish to inform you that the Trading Window, as per the Companys Code for Prevention of Insider Trading, will remain closed from November 01, 2018 to November 16, 2018. This is for your information and record please. Thanking you. Yours faithfully, For Infinite Computer Solutions (India) Limited Saurabh Madaan Company Secretary Dear Sir, Please take note that the Board of Directors in their meeting held today i.e. November 14, 2018, approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2018. A copy of the Audit Report along with Financial Results for the same are attached herewith. Further, the Company shall, pursuant to Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, be publishing only Consolidated Financial Results for the aforesaid period in the newspapers. The meeting started at 05:30 P.M. and concluded at 07:00 P.M. We request you to take the same on your record. Thanking you. Yours faithfully, For Infinite Computer Solutions (India) Limited Saurabh Madaan Company Secretary (As Per BSE Announcement Dated on 14.11.2018)