| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2024 | 16 Jul 2024 |
| Disclosure under Regulation 30 of SEBI LODR Regulations 2015 | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Appointment of INDEPENDENT DIRECTORS Appointment of Two ( 2) No of Independent Directors on the Board of the Company with effect from 28.06.2024 | ||
| Board Meeting | 25 May 2024 | 25 May 2024 |
| Further Equity Investment in the WOS of the Company. | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. To consider approve and take on record Audited Standalone Financial Results and Consolidated Financial Results for the quarter and financial year ended March 31 2024. 2. To consider approve and take on record Auditors Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31 2024. 3. To take Note of the Effective date of resignation of M/S. Singhi & Co. Chartered Accountants ( FR No.- 302049E) with effect from the date of Issuing the Auditors Report on Audited Standalone and Consolidated Financial Statements/ Results for the Quarter and Year ended on March 31 2024 4. To take Note of the Appointment of M/s. K N Gutgutia & Co. Chartered Accountants (FR No- 304153E) in Casual Vacancy with effect from May 14 2024. And also to approve the Draft Postal ballot Notice to be issued to the Shareholders for Approval of Appointment of M/S. K N Gutgutia & Co. Chartered Accountants (FR No- 304153E) in Casual Vacancy Appointment of Statutory Auditors Financial Results for the FY ended 31st March 2024. Audited Financial Results for the FY ended 31st March, 2024. (As Per BSE Announcement dated on 14.05.2024) | ||
| Board Meeting | 29 Mar 2024 | 29 Mar 2024 |
| 1 Board took note of the Resignation from Statutory Auditors , Singhi & Co. Chartered Accountants. 2. The Board approved the Appointment of M/s K N Gutgutia & Co.,, Chartered Accountants as Auditors in Casual Vacancy . 3. The Board approved the Further Investment in Equity of the Wholly Owned Subsidiary in Singapore. Read less.. Resignation Of Statutory Auditors Appointment Of Statutory Auditors in Casual Vacancy | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| Allotment Of Equity Shares in Preferential Issue | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider approve and to take on record amongst other matters: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended on December 31 2023. 2. Auditors Limited Review Report for the said Period. Quarterly Financial Results for the Quarter ended 31st December 2023. Outcome of the Board Meeting (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 19 Jan 2024 | 16 Jan 2024 |
| INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve 1. To consider raising of funds through issue of equity shares and/ or convertible securities including warrants on preferential basis/private placement under SEBI (ICDR) Regulations 2018 to the Investors and determination of issue price as per applicable laws subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. Such other matters in connection with the proposed Preferential Issue. Issue Of Warrants (Cancelled) & Inter alia, to consider :- 1. To consider raising of funds through issue of equity shares and/ or convertible securities including warrants on preferential basis/private placement under SEBI (ICDR) Regulations, 2018, to the Investors and determination of issue price as per applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. Such other matters in connection with the proposed Preferential Issue. Raising of funds through the issue of 1,930,000 (Nineteen lacs thirty thousand) equity shares of the face value of Rs.10/- each to the allottees (As per Annexure A) on a Preferential basis (Preferential Issue) at a price of Rs. 145/ - (Rupees one Hundred and Forty-Five only) per equity share including premium of Rs. 135/- (Rupees one Hundred and Thirty-Five only), subject to approval of shareholders, to the persons other than the persons forming part of the promoter or promoter group, in accordance with Chapter V of the SEBI (Issue of capital and Disclosure Requirements) Regulations, 2018 (SEBl ICDR Regulations) read with other applicable regulations, if any. (As per BSE Bulletin dated on 19/01/2024) | ||
| Board Meeting | 11 Nov 2023 | 3 Nov 2023 |
| INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve To consider approve and to take on record amongst other matters: 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30 2023. 2. Auditors Limited Review Report for the said Period. Un-audited Financial Results for the period 30 September 2023. The Board have amongst other matters considered, approved and taken on record the following: 1. Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September,2023; 2. Auditors Limited Review Report for the same period (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider approve and to take on record amongst other matters: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended on June 30 2023. 2. Auditors Limited Review Report for the said Period. Financial Results for the Quarter June 30, 2023. Outcome Of the Board Meeting (As Per BSE Announcement Dated on 14.08.2023) | ||
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