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) routine notices

33 filed, newest first.

Nov 2018
- 16 Nov · Routine
  Dear Sir, Please find attached copies of financial results for the quarter and half year ended September 30, 2018 published today i.e., November 16, 2018 in Business Standard in .... (opens in a new tab)
Aug 2018
- 2 Aug · Routine
  Dear Sir, This is to inform you that the Trading Window, as per the provisions of the Company's code for Prevention of Insider Trading, shall remain closed from August 3, 2018 .... (opens in a new tab)
- 2 Aug · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
May 2018
- 15 May · Routine
  Board Meeting on May 30th, 2018 inter-alia to consider and approve the Standalone and Consolidated Audited Financials for the period ending 31st March 2018 and closure of Trading window .... (opens in a new tab)
Feb 2018
- 7 Feb · Routine
  Please find attached copies of advertisement published in newspaper related to dispatch of postal ballot. (opens in a new tab)
Nov 2017
- 16 Nov · Routine
  Copies of financial Results for the quarter and half year ended Sep 30, 2017 published in Business Standard attached. (opens in a new tab)
Oct 2017
- 30 Oct · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017, to inter-alia, consider and approve the Audited Standalone and Consolidated Financial .... (opens in a new tab)
Sep 2017
- 26 Sep · Routine
  Advertisement in newspaper confirming dispatch of postal ballot for issue of bonus shares. (opens in a new tab)
- 6 Sep · Routine
  Publication of AGM date, dispatch/ e-mail transmission,book closure for AGM and instruction for e-voting in Business Standards on September 06, 2017. (opens in a new tab)
Aug 2017
- 16 Aug · Routine
  Copy of audited consolidated financial results for the quarter ended June 30, 2017 published on August 15, 2017 in Business Standard is attached. (opens in a new tab)
Jul 2017
- 27 Jul · Routine
  Notice is hereby given that a meeting of the Board of Directors is scheduled to .... (opens in a new tab)
May 2017
- 5 May · Routine
  Notice is hereby given that a meeting of the Board of Directors of the Company is .... (opens in a new tab)
Jan 2017
- 27 Jan · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and .... (opens in a new tab)
Nov 2016
- 11 Nov · Routine
  Newspaper Advertisement Confirming complete dispatch of Notice of Postal Ballot. (opens in a new tab)
- 7 Nov · Routine
  Meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and approve the .... (opens in a new tab)
Sep 2016
- 12 Sep · Routine
  Newspaper Advertisement confirming complete dispatch of Notice of postal ballot. (opens in a new tab)
- 9 Sep · Routine
  Newspaper Advertisement regarding A G M Notice, E-voting Information and Book Closure. (opens in a new tab)
Aug 2016
- 9 Aug · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on August 24, 2016, inter alia, to consider and .... (opens in a new tab)
May 2016
- 3 May · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on May 19, 2016, inter-alia, to consider and approve ....
- 3 May · Routine
  Trading Window, as per the Company s code for Prevention of Insider Trading, will remain closed from May 05, 2016 till May 21, 2016. (opens in a new tab)
Jan 2016
- 28 Jan · Routine
  Meeting of the Board of Directors of the Connpany is scheduled to be held on February 12, 2016, inter alia, to consider and ....
- 28 Jan · Routine
  Trading Window, as per the provisions of the Company s code for Prevention of Insider Trading, will be closed from January 29, 2016 till February 14, 2016. (opens in a new tab)
Oct 2015
- 27 Oct · Routine
  Meeting of the Board of Directors is scheduled to be held on November 14, 2015, inter alia, to consider and approve the Audited ....
- 27 Oct · Routine
  Trading Window will be closed from October 28, 2015 till November 16, 2015. (opens in a new tab)
Jul 2015
- 22 Jul · Routine
  Trading Window will be closed from July 29, 2015 till August 15, 2015 for the purpose of announcement / declaration of results by the Company. (opens in a new tab)
- 22 Jul · Routine
  Meeting of the Board of Directors is scheduled on August 13, 2015, inter alia, to consider and approve the audited standalone ....
Jun 2015
- 18 Jun · Routine
  In accordance with the Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed from June 19, 2015 and would open 48 hours after the announcement of outcome of the Meeting to the public.
May 2015
- 2 May · Routine
  Trading Window, as per the provisions of the Company's code for Prevention of Insider Trading, will be closed from May 4, 2015 till May 22, 2015 for the purpose of announcement / declaration of such results by the Company. (opens in a new tab)
- 2 May · Routine
  Meeting of the Board of Directors is scheduled on May 21, 2015, inter alia, to consider and approve the audited standalone ....
Jan 2015
- 23 Jan · Routine
  Meeting of the Board of Directors has been convened on February 12, 2015, inter alia, to consider and approve the audited ....
- 23 Jan · Routine
  Trading Window, as per the provisions of the Company's code for Prevention of Insider Trading, accordingly will be closed January 27, 2015 till February 13, 2015 for the purpose of announcement / declaration of such results by the Company. (opens in a new tab)
Oct 2014
- 25 Oct · Routine
  Meeting of the Board of Directors has been convened on November 13, 2014, inter-alia, consider and approve the audited standalone ....
Jul 2014
- 25 Jul · Routine
  Meeting of the Board of Directors has been convened on August 11, 2014, inter alia, to consider and approve the audited standalone ....