Intrasoft Technologies Ltd Share Price ISFT

652.00

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656.80

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Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2017 - -
Quarterly Results Board Meeting on November 9,2017. Outcome of Board Meeting (As Per BSE Announcement Dated on 09.11.2017)
Board Meeting - 03-Aug-2017 - -
Board Meeting on August 11, 2017 Closure of Trading Window Outcome of the Board Meeting 11082017 (As Per BSE Announcement Dated on 11.08.2017)
Board Meeting - 16-May-2017 - -
Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2017, inter alia, to consider, approve and to take on record:1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2017.2. Auditors Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31, 2017.3. To consider and recommend Dividend on Equity Shares of the Company for the financial year ended March 31, 2017.Further, as per the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed for all the employees and designated persons from May 17, 2017 to May 26, 2017 (both days inclusive). Board Meeting on 24/05/2017 and Closure of Trading Window. Board Meeting on 24/05/2017 and Closure of Trading Window. Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2017, inter alia, to consider, approve and to take on record: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2017. 2. Auditors Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31, 2017. 3. To consider and recommend Dividend on Equity Shares of the Company for the financial year ended March 31, 2017. Further, as per the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed for all the employees and designated persons from May 17, 2017 to May 26, 2017 (both days inclusive). Intrasoft Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommended a Dividend of Rs. 2/- per equity shares for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Outcome of the Board Meeting Financial Results for the Year March 31,2017 (As Per BSE Announcement Dated on 24.05.2017)
Board Meeting - 10-Mar-2017 - -
Board Meeting Dated On 18/03/2017 1 Re-appointment of Managing Director 2 Reappointment of Whole-time Director 1. Re-appointment of Mr. Arvind Kajaria as Managing Director for a term of 3 years w.e.f. April 01, 2017, subject to approval of the shareholders in the ensuing Annual General Meeting. 2. Re-appointment of Mr. Sharad Kajaria as Whole-time Director for a term of 3 years w.e.f. April 01, 2017, subject to approval of the shareholders in the ensuing Annual General Meeting. 3. Appointment of Mr. Ashok Bhandari as an Additional Director in the category of an Independent Director for a term of 5 years w.e.f. March 18, 2017, subject to approval of the shareholders in the ensuing Annual General Meeting (As Per BSE Announcement Dated on 18.03.2017)
Board Meeting - 28-Jan-2017 - -
Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 06, 2017 to consider, approve and to take on record, amongst other matters: 1. Un-audited Standalone and Consolidated financial results for the quarter ended on December 31, 2016. 2. Limited Review Report for the said period. Further, as per the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed for all the employees and designated persons from January 30, 2017 to February 08, 2017 (both days inclusive). Intrasoft Technologies Ltd has informed BSE about Outcome of Board Meeting held on February 06, 2017. (As Per BSE Announcement Dated on 07.02.2017)