| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-Audited Financial Results along with Limited Review Report for the Quarter ended June 30 2024 and consider any other matter with the order of the Chair. | ||
| Board Meeting | 29 May 2024 | 23 May 2024 |
| Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1) The Audited Financial Results for the Quarter and Financial Year ended March 31 2024 2) To consider any other matter with the order of the Chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Wednesday, May 29, 2024 at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad-500032, inter alia, discussed, considered and approved the following: 1) Audited Financial Results for the quarter and financial year ended March 31, 2024 along with the Audit Report for the financial year ended March 31, 2024, enclosed herewith. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Quarterly Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Wednesday, February 14, 2024 at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad-500032, inter alia, considered and approved the Un-Audited Financial Result for the quarter ended December 31, 2023 along with the Limited Review Report, as enclosed herewith. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 1 Nov 2023 |
| Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday November 07 2023 at the Registered Office of the Company to consider the following agenda: 1) To Consider the Un-Audited Financial Results along with Limited Review Report for the Quarter ended September 30 2023. 2) To consider any other matter with the order of the Chair. Further as intimated earlier pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders adopted by the Company the Trading Window for dealing in the shares of the Company by all designated persons shall remain closed from October 01 2023 till 48 hours post declaration of the Un-Audited financial results for the Quarter ended September 30 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, November 07, 2023 at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad-500032, inter alia, discussed and transacted the following business items: 1) The board considered and approved the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended September 30, 2023. The trading window will continue to remain closed and will open 48 hours after publication of results for the Quarter ended September 30, 2023. Un-Audited Financial Results for the Quarter ended September 30, 2023. (As per BSE Announcement Dated on 07/11/2023) In accordance with Regulation 30 and Regulation 47(3) of Listing Regulations, please find enclosed herewith copy of advertisements giving information of the financial results as specified in Regulation 33 of Listing Regulations. The above mentioned advertisements were published in Business Standard (English Newspaper) & Mana Telangana (Telugu Newspaper) on November 08, 2023. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 6 Sep 2023 |
| Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, September 05, 2023 inter alia, discussed and transacted the following business items: 1) Approval of draft of Notice for calling 23rd Annual General Meeting along with draft of Directors Report with its annexure for financial year ended 31st March 2023. 2) The 23rd Annual General Meeting of the Company will be held on Friday, 29th September 2023 at 10:00 A.M via Video Conferencing (VC)/Other Audio Visual Means (OAVM) the deemed venue of which shall be the registered office of the Company situated at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Hyderabad, Rangareddi TG 500032 IN. and other items as per the attached Outcome. | ||
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