Infinite Computer Solutions India Ltd Share Price

473.75

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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)
Board Meeting - 11-Sep-2018 - -
Sub: Appointment of Company Secretary Dear Sir, Pursuant to Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on September 11th 2018 has appointed Mr. Saurabh Madaan as the Company Secretary and Compliance Officer of the Company. Attached with this letter is his brief profile. The meeting started at 3.30 pm and concluded at 5.15 pm. We request you to please take the same on record. Thanking You, Yours faithfully, For Infinite Computer Solutions (India) Limited Sanjeev Gulati Executive Vice President & CFO
Board Meeting - 02-Aug-2018 - -
Quarterly Results INFINITE COMPUTER SOLUTIONS (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is will be held on Tuesday, August 14, 2018 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2018. We further wish to inform you that the Trading Window, as per the provisions of the Companys code for Prevention of Insider Trading, shall remain closed from August 3, 2018 till August 17, 2018. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Infinite Computer Solutions (India) Limited Sanjeev Gulati Executive Vice President & CFO Dear Sir, Please take note that the Board of Directors in their meeting held today i.e. August 14, 2018, approved the following: 1.Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2018. A copy of the Audit Report along with Financial Results and declaration of unmodified opinion 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 5.00 pm and concluded at 6.00 pm. We request you to take the above intimation on your record. Thanking You, Yours faithfully, for Infinite Computer Solutions (India) Limited Upinder Zutshi Managing Director & CEO Dear Sir, Please take note that the Board of Directors in their meeting held today i.e. August 14, 2018, approved the following: 1.Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2018. A copy of the Audit Report along with Financial Results and declaration of unmodified opinion 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 5.00 pm and concluded at 7.00 pm. We request you to take the above intimation on your record. Thanking You, Yours faithfully, for Infinite Computer Solutions (India) Limited Upinder Zutshi Managing Director & CEO Dear Sir, Please find attached a copy of the Fact Sheet with respect to the Audited Standalone and Consolidated Financial Results of the Company for Quarter ended June 30, 2018, duly approved by the Directors in their meeting held today i.e . June 30, 2018. We request you to take the above intimation on your record. Thanking You, Yours faithfully, for Infinite Computer Solutions (India) Limited Upinder Zutshi Managing Director & CEO (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 15-May-2018 - -
Audited Results Board Meeting on May 30th, 2018 inter-alia to consider and approve the Standalone and Consolidated Audited Financials for the period ending 31st March 2018 and closure of Trading window from May 16th 2018 to 1st June 2018. (As per BSE Announcement date on 30/05/2018)