Intrasoft Technologies Share Price Intrasoft Tech.

55.10

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55.85

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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 - 27-Jun-2020 - -
INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To consider, approve and take on record, Audited Standalone Financial Results and Consolidated Financial Results for the quarter and financial year ended March 31, 2020. 2. To consider, approve and take on record, Auditors Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31, 2020. 3. Re-appointment of Mr. Arvind Kajaria, Managing Director of the Company and fixing his remuneration in terms of the provisions of the Companies Act, 2013. 4. Re-appointment of Mr. Sharad Kajaria, Whole-time Director of the Company and fixing his remuneration in terms of the provisions of the Companies Act, 2013. 5. To consider and recommend Dividend on Equity Shares of the Company for the financial year ended March 31, 2020. Board Meeting for Approving Audited Results for the FY 31.03.2020 and Declaration of Dividend. Re-appointment of Managing Director and Re-appointment of Whole-time Director (As Per BSE Announcement Dated on 30.06.2020) Inter alia, approved the following: 1. Re-appointment of Mr. Arvind Kajaria as a Managing Director of the Company for a term of three (3) years w.e.f. 1t April, 2020 subject to approval of shareholders in the ensuing Annual General Meeting; 2. Re-appointment of Mr. Sharad Kajaria as Whole-time Director of the Company for a term of three (3) years w.e.f. Lt April, 2020 subject to approval of shareholders in the ensuing Annual General Meeting, and 3. The Board has also recommended a Dividend of Rs.1/- per equity share for the financial year ended 31t March, 2020 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Bulletin Dated on 30.06.2020)
Board Meeting - 19-Mar-2020 - -
INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve 1. To consider re-appointment of Mr. Arvind Kajaria, Managing Director of the Company and fixing his remuneration in terms of the provisions of the Companies Act, 2013. 2. To consider re-appointment of Mr. Sharad Kajaria, Whole-time Director of the Company and fixing his remuneration in terms of the provisions of the Companies Act, 2013. The Board Meeting to be held on 28/03/2020 Stands Cancelled. (As Per BSE Announcement dated 25.03.2020)
Board Meeting - 04-Feb-2020 - -
INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. To consider, approve and adopt Un-audited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2019. 2. Auditors Limited Review Report for the said Period. 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2019. 2. Auditors Limited Review Report on Standalone and Consolidated Financial Results for the quarter ended December 31, 2019. Financial Results for the Quarter ended December 31 2019 Press Release on Financial Results for the Quarter ended December 31 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2019. 2. Auditors Limited Review Report for the said Period. Outcome of Board Meeting (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 02-Aug-2019 - -
INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2019. 2. Auditors Limited Review Report for the said Period. Outcome of the Board Meeting held on 12th August 2019 (As Per BSE Announcement Dated 12.08.2019)