Infinite Computer Solutions (India) (Delisted) share news and announcements

BSE: 533154

Last traded ₹473.75 on 13 Dec 2018

Delisted on 21 Dec 2018.

Infinite Computer Solutions (India) share news and announcements

883 announcements, routine notices left out, newest first. Page 3 of 18.

Oct 2017
- 30 Oct · Board meeting
  To inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2017. (opens in a new tab)
- 24 Oct · Corporate action
  Company has fixed Record Date as November 2, 2017 for the Purpose of issue and allotment of bonus shares in the ratio of 1:26 (i.e. one equity share for every twenty six equity shares held) to the shareholders of the Company (opens in a new tab)
- 23 Oct · Updates
  Record date for Bonus Shares is fixed as November 02, 2017 (opens in a new tab)
- 23 Oct · Updates
  Company has fixed November 02, 2017 as the Record Date for Bonus shares. (opens in a new tab)
- 23 Oct · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 23 Oct · Updates
  Voting results of the Postal Ballot Notice dated September 14, 2017 attached (opens in a new tab)
- 23 Oct · Results
  Voting results of Postal Ballot dated September 14, 2017. (opens in a new tab)
- 16 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
  Certificate u/r. 40(9) of the SEBI (LODR) Regulations, 2015 attached for the half year ended September 30, 2017 (opens in a new tab)
- 9 Oct
  Statement of investors complaint status for the quarter ended Sep 30, 2017 attached. (opens in a new tab)
- 5 Oct
  Compliance certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended September 30, 2017 attached. (opens in a new tab)
Sep 2017
- 29 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 28 Sep · Management
  Disclosure u/r. 30 of the SEBI (LODR)Regulations, 2015 in regard to resignation of Mr. Ajai Kumar Agrawal w.e.f. September 28, 2017. (opens in a new tab)
- 28 Sep · Management
  Resignation of Mr AJAI KUMAR AGRWAL as Independent Director of the company w.e.f. September 28, 2017. (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 28, 2017 (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of the 18th AGM of the Company is attached. (opens in a new tab)
- 26 Sep · Board meeting
  Additional disclosure as per Regulation 30 of the SEBI (LODR) Regulations, 2015, attached in continuation to our earlier intimation filed with BSE on Sep 14, 2017. (opens in a new tab)
- 26 Sep · Updates
  Additional information in continuation to our earlier intimation filed on sep 14, 2017 attached as per Regulation 30 of SEBI (LODR) Regulations, 2015 related to issue of bonus shares. (opens in a new tab)
- 19 Sep · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 19 Sep · Meeting
  Notice of Postal Ballot for issue of Bonus Shares is attached. (opens in a new tab)
- 15 Sep · Legal
  Exchange had sought clarification from Infinite Computer Solutions (India) Limited with respect to announcement dated 14-Sep-2017, regarding " Infinite Computer Solutions (India) Limited has informed the Exchange that the Board of Directors at its meeting held on September 14, 2017, have considered and approved bonus at the ratio of 01 : 26, i.e 01 Equity Shares for every 26 Equity Shares held.". On basis of above the Company is required to clarify following: 1. Whether bonus is out of free reserves created out of profits or share premium account;2. Details of share capital - pre and post bonus issue;3. Free reserves and/ or share premium required for implementing the bonus issue;4. Free reserves and/ or share premium available for capitalization and the date as on which such balance is available;5. Whether thefigures are audited;6. Estimated date by which such bonus shares would be credited/dispatched.The response of the Company is attached. (opens in a new tab)
- 15 Sep · Legal
  Exchange has sought clarification from Infinite Computer Solutions (India) Limited with respect to announcement dated 14-Sep-2017, regarding " Infinite Computer Solutions (India) Limited has informed the Exchange that the Board of Directors at its meeting held on September 14, 2017, have considered and approved bonus at the ratio of 01 : 26, i.e 01 Equity Shares for every 26 Equity Shares held.". On basis of above the Company is required to clarify following: 1. Whether bonus is out of free reserves created out of profits or share premium account;2. Details of share capital - pre and post bonus issue;3. Free reserves and/ or share premium required for implementing the bonus issue;4. Free reserves and/ or share premium available for capitalization and the date as on which such balance is available;5. Whether thefigures are audited;6. Estimated date by which such bonus shares would be credited/dispatched.The response of the Company is awaited.
- 14 Sep · Corporate action
  Board of Directors of the Company at its meeting held on September 14, 2017, inter alia, approved the issue of bonus equity .... (opens in a new tab)
- 14 Sep · Board meeting
  Outcome of the Board meeting held today i.e, September 14, 2017 is attached (opens in a new tab)
- 14 Sep · Corporate action
  Board of Directors at its meeting held on September 14, 2017, have considered and approved bonus at the ratio of 01 : 26, i.e 01 Equity Shares for every 26 Equity Shares held. (opens in a new tab)
- 11 Sep · Board meeting
  To inter-alia consider and approve, subject to the applicable provisions of the Companies Act, 2013 and such other applicable provisions including SEBI Circular dated November 30, 2015, issue of bonus shares to the existing shareholders of the Company except to the Promoter/ Promoter Group of the Company in order to attain the minimum public shareholding in compliance with Regulation 19A of the Securities Contract Regulation Rules, 1957 as amended from time to time. (opens in a new tab)
- 11 Sep · Meeting
  Board meeting on Sep 14, 2017 to consider issue of bonus shares with an exception to promoter and promoter group to attain minimum public holding, subject to approval of shareholders through .... (opens in a new tab)
- 5 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 .... (opens in a new tab)
- 1 Sep · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting. (opens in a new tab)
- 1 Sep · Meeting
  Notice of Annual General Meeting to be held on September 28, 2017 (opens in a new tab)
- 1 Sep · Meeting
  AGM of the Company will be held on September 28, 2017 at 10.30 a.m. at Sri Sathya Sai International Centre, New Delhi and the Book-Closure for the AGM Purpose will be from September .... (opens in a new tab)
Aug 2017
Jul 2017
- 27 Jul · Board meeting
  To Inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2017. (opens in a new tab)
- 14 Jul · Updates
  Change in address of corporate office of Registrar & Transfer Agent (opens in a new tab)
- 14 Jul
  Registrar & Share Transfer Agent Update (opens in a new tab)
- 6 Jul
  Statement Of Investor Complaints For The Quarter Ended June 30, 2017. (opens in a new tab)
- 5 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
Jun 2017
May 2017
- 23 May · Results
  Same as above (opens in a new tab)
- 23 May · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 19 May · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 19 May · Analysts
  Please take note that the Earnings Call and the presentation on the Financial Results for the quarter and year ended March 31, 2017 to be made to the Analysts or Institutional Investors .... (opens in a new tab)
- 5 May · Board meeting
  To inter-alia, consider and approve Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2017 . (opens in a new tab)
Apr 2017
- 12 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 11 Apr
  Statement of investors complaint status for the quarter ended March 31, 2017 (opens in a new tab)