Inspirisys Solutions Ltd Share Price Inspirisys Sol.

32.50

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34.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 07th February, 2020 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter and year to date ended 31st December, 2019.
Board Meeting - 15-Oct-2019 - -
Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 07th November, 2019 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter and year to date ended 30th September, 2019. Unaudited Financial Results for the quarter and year to date ended 30th September, 2019 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 16-Jul-2019 - -
Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 19-Jun-2019 - -
Outcome of Board Meeting - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 56,25,000 equity shares of face value Rs. 10 each.
Board Meeting - 11-Apr-2019 - -
Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 09th May, 2019 inter alia to consider and approve the Annual Audited Financial Results of the company for the quarter and year ended 31st March, 2019. The Board Meeting to be held on 09/05/2019 has been revised to 09/05/2019 Prior intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Fund Raising by preferential allotment of equity shares of Inspirisys Solutions Limited (Company). (As Per BSE Announcement Dated on 06/05/2019) Outcome of the Board Meeting - Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 09.05.2019)
Board Meeting - 27-Mar-2019 - -
Outcome of Board Meeting - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 42,30,000 equity shares of face value Rs. 10 each. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 42,30,000 equity shares of face value Rs. 10 each.
Board Meeting - 20-Feb-2019 - -
Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve To inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the extra-ordinary general meeting proposed to be convened in this regard. We wish to inform you that the board of directors of Inspirisys Solutions Limited (Formerly Accel Frontline Limited) (Company) at its meeting held on 23rd February, 2019 has inter alia considered and approved the following business: 1. To increase the authorized share capital of the Company from Rs. 33,00,00,000 (Rupees Thirty Three Crore only) divided into 3,30,00,000 (Three Crore Thirty Lakh) equity shares of Rs. 10 (Rupees Ten only) each to Rs. 50,00,00,000 (Rupees Fifty Crore only) divided into 5,00,00,000 (Five Crore) equity shares of Rs. 10 (Rupees Ten only) each. 2. To issue 42,30,000 (Forty Two Lakh Thirty Thousand) equity shares of Rs. 10 each to CAC Holdings Corporation, Japan on preferential basis at an issue price computed in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at their meeting held on 23rd February, 2019 have amended Principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (The Code) pursuant to the SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018. The Code shall be uploaded in the website of the company effective 01st April, 2019. (As Per BSE Announcement Dated on 23.02.2019)
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