| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| This is to inform that the Board of Directors of Infollion Research Services Limited (the Company) at its meeting held today i.e., August 6, 2025 Considered the Resignation of CS Madhumita Pramanik from the post of Company Secretary and Compliance Officer of the Company with immediate effect. Also, to informed that the Company had earlier intimated the NSE about the resignation of CS Madhumita Pramanik vide its letter dated July 18, 2025, under the subject Change in Company Secretary/Compliance Officer. Considered and Approved the Appointment of Ms.Megha Rastogi (M. No.A39197 ) as the Company Secretary & Compliance Officer of the Company with immediate effect. Also, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD /CIR/P/0155 dated November 11, 2024 brief profile of Ms.Megha is enclosed | ||
| Board Meeting | 22 Apr 2025 | 17 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 INFOLLION RESEARCH SERVICES LIMITED has informed the Exchange regarding Board meeting held on April 22, 2025 (As Per NSE Announcement Dated On : 22.04.2025) | ||
| Board Meeting | 14 Oct 2024 | 7 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 INFOLLION RESEARCH SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on October 14, 2024. (As Per NSE Announcement Dated on: 14/10/2024) | ||
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