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) board meetings

96 filed, newest first. Page 1 of 2.

Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018. (opens in a new tab)
- 14 Nov · Board meeting
  Dear Sir, Please take note that the Board of Directors in their meeting held today i.e. November 14, 2018, approved the following: 1. Audited Standalone and Consolidated .... (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir, .... (opens in a new tab)
Sep 2018
- 11 Sep · Board meeting
  Outcome of Board Meeting held on September 11, 2018. Appointment of Company Secretary (opens in a new tab)
- 11 Sep · Board meeting
  Sub: Appointment of Company Secretary Dear Sir, Pursuant to Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like .... (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  Dear Sir, Please take note that the Board of Directors in their meeting held today i.e. August 14, 2018, approved the following: 1.Audited Standalone and Consolidated .... (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2018. (opens in a new tab)
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir, .... (opens in a new tab)
May 2018
- 30 May · Board meeting
  Board meeting held on May 30, 2018. (opens in a new tab)
- 30 May · Board meeting
  Please find attached outcome of Board meeting along with the financial results, Auditors Reports and declaration on unmodified opinion for the quarter and year ended March 31, 2018. (opens in a new tab)
- 15 May · Board meeting
  1. To consider and approve the financial results for the period ended March 31, 20182. Closure of Trading window from 16th May 2018 to 1st June 2018 (opens in a new tab)
Feb 2018
- 13 Feb · Board meeting
  Fact Sheet attached (opens in a new tab)
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2018. (opens in a new tab)
- 13 Feb · Board meeting
  Please find attached outcome of Board meeting along with the audited financial results for the quarter and nine months ended December 31, 2017. (opens in a new tab)
Jan 2018
- 29 Jan · Board meeting
  To inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2017. (opens in a new tab)
- 24 Jan · Board meeting
  Outcome of Board Meeting held on January 24, 2018. (opens in a new tab)
- 24 Jan · Board meeting
  Please find attached outcome of today's Board meeting. (opens in a new tab)
- 24 Jan · Board meeting
  Outcome of Board Meeting held on January 24, 2018. (opens in a new tab)
- 22 Jan · Board meeting
  To consider inter-alia the following:(1). To take on record and review the Due Diligence Report in terms of Regulation 8(1D) & 8(1E) of the Delisting Regulations submitted by M/s. SPA Capita l Advisors Limited; (2). To accord approval of the Board to the De listing Proposal; (3). To finalise and approve the notice for postal ballot seeking shareholders' approval for the proposed delisting of the equity shares of the Company; and (4). Any other matter incidental thereto. (opens in a new tab)
- 12 Jan · Board meeting
  Outcome of Board Meeting held on January 12, 2018. (opens in a new tab)
- 9 Jan · Board meeting
  To consider inter-alia the following: 1. To consider the proposal of voluntary delisting proposal made by the Promoter and Promoter Group of the Company; 2. To appoint a Merchant Banker for carrying out due diligence as required under Regulation 8 (1A) (ii) of the Delisting Regulations; and 3. Any other matters incidental thereto with respect to Delisting Proposal. (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 14 Nov · Board meeting
  Audited Financials for both Standalone and Consolidated for the quarter and half year ended September 30, 2017 along with the outcome of the Board meeting attached. (opens in a new tab)
- 3 Nov · Board meeting
  Board of Directors of the Company at its meeting held today allotted 309055 equity shares as bonus shares. (opens in a new tab)
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)
Sep 2017
- 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)
- 14 Sep · Board meeting
  Outcome of the Board meeting held today i.e, September 14, 2017 is attached (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)
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)
May 2017
- 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)
Jan 2017
- 27 Jan · Board meeting
  To inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2016. (opens in a new tab)
Dec 2016
- 12 Dec · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on December 09, 2016. (opens in a new tab)
- 10 Dec · Board meeting
  Board of Directors of the Company at their meeting held on December 09, 2016, inter-alia approved the following: 1. ....
- 5 Dec · Board meeting
  To consider approving the (i) Record Date, to determine the names of the eligible shareholders from whom the shares will be bought back under the offer on proportionate basis; and (ii) Final Buyback price, number of shares to be bought back and the Offer Size for the Buyback. (opens in a new tab)
Nov 2016
- 7 Nov · Board meeting
  To inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2016. (opens in a new tab)
Oct 2016
- 13 Oct · Board meeting
  In reference to the proposed Buyback offer of equity shares by the Company approved in its Board Meeting held on August 24, .... (opens in a new tab)
Aug 2016
- 24 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 24, 2016, has approved, subject to the approval of regulatory .... (opens in a new tab)
- 24 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 24, 2016. (opens in a new tab)
- 21 Aug · Board meeting
  With reference to the earlier letter dated August 09, 2016, Infinite Computer Solutions (India) Ltd has also informed BSE that a proposal for buy-back of equity shares through Tender Offer .... (opens in a new tab)
- 9 Aug · Board meeting
  To inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2016. Further, Company wish to inform you that the Trading Window, as per the Company s code for Prevention of Insider Trading, will remain closed from August 10, 2016 till August 26, 2016. (opens in a new tab)
May 2016
- 3 May · Board meeting
  To inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2016. (opens in a new tab)
Apr 2016
- 13 Apr · Board meeting
  Infinite Computer Solutions (India) Ltd has now submitted to BSE a copy of the resolution passed by the Board of Directors of the Company in their meeting held on February 12, 2016. .... (opens in a new tab)
Jan 2016
- 28 Jan · Board meeting
  To inter-alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2015. (opens in a new tab)
Oct 2015
- 27 Oct · Board meeting
  To inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2015. (opens in a new tab)
Aug 2015
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2015, has appointed Mr. Nitin Sharma as the Company ....
Jul 2015
- 22 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, 2015. (opens in a new tab)
Jun 2015
- 26 Jun · Board meeting
  Certified true copy of the resolution passed by the Board of Directors of the Company held on June 23, 2015. (opens in a new tab)
- 23 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 23, 2015, have approved the Buy-Back of Company's fully paid ....