India Infraspace share news and announcements

BSE: 531343Commercial Services & Supplies

Trading suspended since 4 Oct 2024

Last traded ₹8.46 on 12 Jun 2023

India Infraspace share news and announcements

406 announcements, routine notices left out, newest first. Page 6 of 9.

May 2018
- 29 May · Results
  We hereby inform that Board of Directors of the Company at its meeting held today i.e. on May 29, 2018 has considered and approved the Standalone Audited Financial Results for the Quarter .... (opens in a new tab)
- 17 May · Board Meeting On May 29, 2018.
  Notice is hereby given that the meeting of the Board of Directors of the Company will be held on May 29, 2018 at 4:00 P.M. at the Registered Office of the Company to consider and approve .... (opens in a new tab)
Apr 2018
- 30 Apr · Compliance Of Regulation 40 (10) Read With (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Company is hereby submitting compliance certificate for the half year ended March 2018 pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 24 Apr · Compliance Certificate For The Period Ended March, 2018
  We are submitting the compliance certificate for half year ended on 31st March, 2018 i.e., for the period from 1st October, .... (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 21 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 2 2 0
Mar 2018
- 29 Mar · Board meeting
  Outcome of Separate Meeting of the Independent Directors of the Company held today i.e. on Thursday, March 29, 2018 at the Registered Office of the Company. (opens in a new tab)
- 19 Mar · Board Meeting-Board Meeting On March 29, 2018.
  Intimation for separate meeting of the Independent Directors of the Company to be held on Thursday, March 29, 2018 at the Registered Office of the Company. (opens in a new tab)
Feb 2018
- 14 Feb · Results
  Board of Directors has considered and approved the Unaudited Financial Results for the Quarter ended December 31, 2017 along with Limited Review report thereon as per Regulation 33 .... (opens in a new tab)
- 6 Feb · Board Meeting On February 14, 2018.
  Intimation of Board Meeting and closure of Trading Window to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2017. (opens in a new tab)
Jan 2018
- 10 Jan · Statement Of Investor Complaints For Quarter Ended December 31, 2017.
  We are submitting herewith statement of Investor Complaints for the quarter ended .... (opens in a new tab)
- 9 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
Dec 2017
- 14 Dec · Results
  Outcome of meeting of Board of Directors of the Company held on 14th December, 2017. (opens in a new tab)
- 5 Dec · Board Meeting On December 14, 2017.
  Intimation of Board Meeting and Closure of Trading Window (opens in a new tab)
Nov 2017
- 11 Nov · Updates
  Opting for submission and publication of Unaudited Financial Results for the Quarter ended 30th September, 2017, during the extended period of 30 days. (opens in a new tab)
Oct 2017
- 27 Oct · Certificate Under Regulation 40 (9) For The Half Year Ended On 30/09/2017.
  Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30/09/2017. (opens in a new tab)
- 11 Oct · Compliance Certificate For The Period Ended 30Th September, 2017.
  Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2017 i.e., for the period .... (opens in a new tab)
- 10 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 9 Oct · Statement Of Investor Complaint For The Quarter Ended 30Th September, 2017.
  Quarterly Statement of Investor Complaint pursuant to Regulation 13 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the quarter ended 30th September, 2017. (opens in a new tab)
Sep 2017
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  Voting results along with Scrutinizer's Report of the resolutions passed at the Annual General Meeting of the company held on September 29, 2017 at 3:00 p.m. at the registered office of the company. (opens in a new tab)
- 29 Sep · Meeting
  Scrutinizers Report for Annual General Meeting (AGM) of the Company held on September 29, 2017. (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of Annual General Meeting of the Company held on 29th September, 2017, from 3:00 p.m. to 3:30 p.m. at the registered office of the Company. (opens in a new tab)
- 12 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) .... (opens in a new tab)
- 8 Sep · Meeting
  Fixes Book closure from 25/09/2017 to 29/09/2017 for Annual General Meeting to be held on 29/09/2017. (opens in a new tab)
- 7 Sep · Results
  Considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2017 along with Limited Review report thereon as per Regulation 33 of Securities and Exchange Board .... (opens in a new tab)
- 7 Sep · Meeting
  Notice is hereby given that Annual General Meeting of India Infraspace Limited will be held at the registered office of the Company on Friday, 29th Day of September, 2017 at 3:00 p.m. to .... (opens in a new tab)
Aug 2017
- 30 Aug · The Meeting Of The Board Of Directors Of The Company Will Be Held On September 7, 2017 At 4:00 P.M. At The Registered Office Of The Company
  As per Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will .... (opens in a new tab)
- 24 Aug · Updates
  Implementation of 'IND -AS' for the first time (opens in a new tab)
- 10 Aug · Updates
  M/s GMCA & Co., Chartered Accountants (Firm Registration No. 109850W) has been appointed by the Board of Directors of the Company in their meeting held on 9th August, 2017 as Statutory .... (opens in a new tab)
- 9 Aug · Board meeting
  Board of Directors of the Company in its meeting held today i.e. on August 9, 2017 from 3:00 P.M. to 6:00 P.M. at the Registered Office of the Company, inter alia has considered the .... (opens in a new tab)
- 5 Aug · Revised Intimation For Board Meeting On August 9, 2017.
  Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 9, 2017 at the Registered Office of the Company. (opens in a new tab)
- 4 Aug · Board Meeting On August 8, 2017.
  Meeting of the Board of Directors of the Company will be held on Tuesday, August 8, 2017 at the Registered Office of the Company to transact the businesses mentioned in the notice. (opens in a new tab)
- 2 Aug · Updates
  Resignation of M/s. Pankaj K. Shah & Associates, Chartered Accountants, (Firm Registration No. 107352W), Statutory Auditor of the Company with effect from 1st August, 2017 due to their .... (opens in a new tab)
Jul 2017
- 22 Jul · Management
  Resignation of Mr. Kintu M. Raichura, Non Executive, Independent Director from the directorship of the Company with effect from July 21, 2017. (opens in a new tab)
- 21 Jul · Statement Of Investor Complaint For The Quarter Ended 30Th June, 2017.
  Statement of Investor Complaint pursuant to Regulation 13 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the quarter ended 30th June, 2017. (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 12 Jul · Updates
  Revised Financial Results for the quarter and year ended 31st March, 2017 as per Schedule III of Companies Act, 2013. (opens in a new tab)
Jun 2017
- 15 Jun · Board meeting
  Change of Registered Office of the Company from 7th Floor, 'A' wing, Ashoka Chambers, Rasala Marg, Ahmedabad-380006 to 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmadabad-380014. (opens in a new tab)
- 12 Jun · The Meeting Of The Board Of Directors Of The Company Will Be Held On June 15, 2017 At 4:00 P.M. At The Registered Office Of The Company
  Notice is hereby given that the meeting of the Board of Directors of the Company will be held on June 15, 2017 at 4:00 P.M. at the Registered Office of the Company, inter alia: .... (opens in a new tab)
- 2 Jun · Updates
  Copy of Newspaper Advertisement of Audited Financial Results for the Quarter and Year ended on March 31, 2017. (opens in a new tab)
May 2017
- 30 May · Results
  Considered and approved the Audited Financial Results for the Quarter and year ended March 31, 2017 along with unmodified Auditor's Report thereon. (opens in a new tab)
- 20 May · Board Meeting On May 30, 2017.
  Notice of meeting of the Board of Directors of the Company to be held on May 30, 2017 at 4:00 P.M. at the Registered Office of the Company, to consider and approve the Audited Financial .... (opens in a new tab)
Apr 2017
- 24 Apr · Compliance Certificate Under Regulation 40 (9) For The Half Year Ended On 31/03/2017
  PCS Certificate of Compliance under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31/03/2017. (opens in a new tab)
- 24 Apr · Compliance Certificate For The Period Ended 31 March, 2017.
  Compliance Certificate under Regulation 7 (3) of SEBI(LODR) Regulations, 2015, for half year ended on 31st March, 2017 i.e., for the period from 1st October, 2016 to 31st March, 2017. (opens in a new tab)
- 20 Apr · Statement Of Investor Complaint For The Quarter Ended March 31, 2017.
  Investor Complaint report for the Quarter ended March 31, 2017. (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
Mar 2017
- 24 Mar · Board meeting
  Outcome of Separate Meeting of the Independent Directors of the Company held on March 24,2017. (opens in a new tab)
- 16 Mar · Intimation For Independent Directors Meeting On March 24, 2017.
  Intimation for separate meeting of the Independent Directors on March 24, 2017 at 3:00 P.M. at the Registered Office of the Company. (opens in a new tab)
Feb 2017
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016 (opens in a new tab)