Intrasoft Technologies Ltd Share Price Intrasoft Tech.

160.10

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163.00

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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 - 06-Aug-2018 - -
INTRASOFT TECHNOLOGIES LTD.has 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 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2018. 2. Auditors Limited Review Report for the said Period. Outcome of Board Meeting held on 14082018 (As Per BSE Announcement Dated On 14/08/2018)
Board Meeting - 18-May-2018 - -
Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 28, 2018, 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, 2018.2. Auditors Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31, 2018.3. To consider and recommend Dividend on Equity Shares of the Company for the financial year ended March 31, 2018.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 19, 2018 to May 30, 2018 (both days inclusive). Board Meeting Scheduled to be held on May 28,2018. Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 28, 2018, 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, 2018. 2. Auditors Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31, 2018. 3. To consider and recommend Dividend on Equity Shares of the Company for the financial year ended March 31, 2018. 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 19, 2018 to May 30, 2018 (both days inclusive). Corporate Action- Board to Consider Dividend (As Per BSE Announcement Dated On 19/05/2018) Outcome of the Board Meeting 28052018 Board approves Dividend Outcome of the Board Meeting (As Per BSE Announcement Dated on 5/28/2018 6:35:03 PM)
Board Meeting - 31-Jan-2018 - -
Board Meeting Scheduled to be held on February 8,2018. Outcome of the Board Meeting (As Per BSE Announcement Dated on 08.02.2018)
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)