| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on December 31, 2024 and Auditors Limited Review Report for the said Period. Outcome of the Board Meeting held on 13 February 2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half-Year ended on September 30 2024 and Auditors Limited Review Report for the said Period. Quarterly Results September 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on June 30 2024 and Auditors Limited Review Report for the Quarter ended on June 30 2024 Quarterly Results June 2024 (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 16 Jul 2024 | 16 Jul 2024 |
| Disclosure under Regulation 30 of SEBI LODR Regulations 2015 | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Appointment of INDEPENDENT DIRECTORS Appointment of Two ( 2) No of Independent Directors on the Board of the Company with effect from 28.06.2024 | ||
| Board Meeting | 25 May 2024 | 25 May 2024 |
| Further Equity Investment in the WOS of the Company. | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 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 2024. 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 2024. 3. To take Note of the Effective date of resignation of M/S. Singhi & Co. Chartered Accountants ( FR No.- 302049E) with effect from the date of Issuing the Auditors Report on Audited Standalone and Consolidated Financial Statements/ Results for the Quarter and Year ended on March 31 2024 4. To take Note of the Appointment of M/s. K N Gutgutia & Co. Chartered Accountants (FR No- 304153E) in Casual Vacancy with effect from May 14 2024. And also to approve the Draft Postal ballot Notice to be issued to the Shareholders for Approval of Appointment of M/S. K N Gutgutia & Co. Chartered Accountants (FR No- 304153E) in Casual Vacancy Appointment of Statutory Auditors Financial Results for the FY ended 31st March 2024. Audited Financial Results for the FY ended 31st March, 2024. (As Per BSE Announcement dated on 14.05.2024) | ||
| Board Meeting | 29 Mar 2024 | 29 Mar 2024 |
| 1 Board took note of the Resignation from Statutory Auditors , Singhi & Co. Chartered Accountants. 2. The Board approved the Appointment of M/s K N Gutgutia & Co.,, Chartered Accountants as Auditors in Casual Vacancy . 3. The Board approved the Further Investment in Equity of the Wholly Owned Subsidiary in Singapore. Read less.. Resignation Of Statutory Auditors Appointment Of Statutory Auditors in Casual Vacancy | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| Allotment Of Equity Shares in Preferential Issue | ||
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