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BSE Code : 532100 | NSE Symbol : | ISIN : INE456B01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	28-May-2025	Accounts	Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2025. With reference to above, we hereby inform that the meeting of the Board of Director of the Company held on 28th May, 2025. In the said meeting the board has approved the Audited Standalone Financial Results along with Audit Report thereon from the Statutory Auditors of the Company for the quarter and year ended 31st March 2025. (As Per BSE Announcement Dated on 28.05.2025)
10-Jan-2025	07-Feb-2025	Quarterly Results	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve With reference to the above we hereby inform you that the Board meeting of the company will be held on Friday 7th February 2025 to consider and approve interalia the unaudited financial results for the quarter and nine months ended on 31st December 2024. Please take the same on your record With reference to above, we hereby inform that in the meeting of the Board of Directors of the company held on 7th February, 2025, the board has approved the Unaudited Standalone Financial Results along with Limited Review Report thereon from the Statutory Auditors of the company for the Quarter and Nine months ended on 31st December, 2024 and the same are enclosed herewith. The Meeting of Board of Directors commenced at 4.30 p.m. and concluded at 6.10 p.m. (As Per Bse Announcement Dated on 07.02.2025) With reference to above, we hereby inform that in the Board Meeting of Directors of the Company held on 7th February, 2025, the board has approved the Unaudited Standalone Financial Results along with the Limited Review Report thereon from the Statutory Auditors of the Company for the Quarter and Nine Month ended on 31st December, 2024 same are enclosed herewith Puruant to Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company attached herewith the extract of Un-Audited Financial Results for the quarter and nine month ended as on December 31, 2024 that has been publised on 9th February, 2025 in the following Newspapers :- 1) Mumbai Laksdeep ( Marthi Daily Newspaper) 2) Active Times ( English Daily Newspaper) (As per BSE Announcement Dated on 15/02/2025)
28-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results With reference to above, we hereby inform that in the Board Meeing of the Board of Directors of the Company held on 13th November, 2024, the Board approveed the Unaudited Standalone Financial Results along with the Limited Reivew Report thereon by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
24-Jul-2024	12-Aug-2024	Quarterly Results	INDO-CITY INFOTECH LTD.-has 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Monday 12th August 2024 to consider discuss and approve the following: 1. To consider and approve inter alia the unaudited financial results along with Limited Review Report for the quarter ended 30th June 2024. Further with respect to the closure of the Trading window the company herewith intimates that the trading window shall remain closed for designated persons from 01st July 2024 till 48 hours after the declaration of financial results for the quarter ended 30th June 2024. 2. To consider and approve the draft Notice of the 32nd Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 3. To consider and approve the cut-off/record date for the purpose of voting in the 32ndAGM of the Company. 1. Considered and approved, inter alia, the unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2024. 2. Considered and approved to (As Per Bse Announcement Dated on 12.08.2024)
15-Apr-2024	22-May-2024	Accounts	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 22nd May 2024 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2024. With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 22nd May 2024. In the said meeting the board has approved the Audited Standalone Financial Results along with Audit Report thereon from the Statutory Auditors of the Company for the quarter and year ended 31st March 2024. (As Per BSE Announcement Dated on 22/05/2024)
17-Jan-2024	02-Feb-2024	Quarterly Results	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve With reference to the above we hereby inform you that the Board meeting of the company will be held on Friday 2nd February 2024 at 4.30 P.M. to consider and approve interalia the unaudited financial results for the quarter and nine month ended on 31st December 2023. Please take the same on your record With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 2nd February, 2024. In the said meeting the board has approved the Unaudited Standalone Financial Result along with Limited review report thereon from the statutory Auditors of the Company for the quarter and nine months ended on 31st Dec 2023. (As Per BSE Announcement Dated on 02.02.2024)
26-Oct-2023	08-Nov-2023	Quarterly Results	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve With reference to the above we hereby inform you that the Board meeting of the Company will be held on Wednesday 8th November 2023 at 4.30 P.M to consider and approve interalia the unaudited financial results for the quarter and half year ended 30th September 2023. With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 8th November, 2023 . In the said meeting the board has approved the Unaudited Standalone Financial Results along with Limited Reivew report thereon from the statutory auditors of the Company for the quarter ended 30th september, 2023 (As per BSE Announcement Dated on 08/11/2023)
28-Sep-2023	28-Sep-2023	Change in Other Executives	This is to inform you that the Board of Directors of the Company in their meeting held on 28th September, 2023 at 4.30 p.m. at the registered office of the Comapny, has approved the appointment of CS Gourav Gupta ( Membrship No. A66365) as the company Scretary of the Company and further, as the Compliance Officer in place of Mr. Ramesh Chandra Pusola with effected from 28th Septemebr, 2023. Additional Details Required for Corporate Annoucment filed under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2023. . This is with reference to above subject for resubmission of corporate announcement for appointment of Comapny secretary along with brief profie of Mr. CS Gourav Gupta. (As Per BSE Announcement Dated on 05/02/2024)
12-Aug-2023	21-Aug-2023	AGM	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Friday 18th August 2023 to consider discuss and approve the following: 1. To consider and approve the draft Notice of the 31st Annual General Meeting and fix the date for the closure of Register of Members and Shares Transfer book of the Company. 2. To consider and approve the cut-off date /record date for the purpose of voting in the 31st AGM of the Company. 3. To consider and approve the Directors Report and Secretarial Audit Report for the Fin. Year 2022-23. 4. To appoint the Scrutinizer for the ensuring 31st Annual General Meeting of the Company. 5. Any other business as may be decided by the Board of Directors of the Company. The Board Meeting to be held on 18/08/2023 has been revised to 21/08/2023 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company is rescheduled to Monday, 21st August, 2023 to consider, discuss and approve the following: 1. To consider and approve the draft Notice of the 31st Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To consider and approve the cut-off/record date for the purpose of voting in the 31st consider and approve the Director's Report and Secretarial Audit Report for the F.Y. 2022-2023. 3. To appoint the Scrutinizer for the ensuing 31st Annual General Meeting of the Company. 4. Any other business as may be decided by the Board of Directors of the Company. You are request to take the same on your records. (As per BSE Announcement Dated on 12/08/2023) 1. Considered and approved to convene the 31st Annual General Meeting of the company on Saturday, 30th September, 2023, the notice for the AGM and related documents. Fixed the book closure from Thursday, September 21, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of the 31st AGM of the Company. 2. Considered and approved the cut-off/record date on Wednesday, 20th September, 2023 for the purpose of voting in the 31st AGM of the Company. 3. Considered and approved the Director''s Report along with its notes and the Secretarial Audit Report for the F.Y. 2022-2023. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, as the Scrutinizer for the ensuing 31st AGM of the company. (As per BSE Announcement Dated on 21/08/2023) We hereby infrom that the Board of Directors of the Company at its meeting held on Monday 21st August, 2023, inter-alian, had also ' Considered and Approved the appointment of CS Girish Murarka ( Membership No. 7036) of M/s Girish Murarka & Co., Practicing Company Secretaries, (COP No. 4576) having Peer Review Certificate No. 2223/2022, as the Secretarial Auditor of the Company for the financial year 2023-24'. which was inadvertently skipped to mention in the above said meeting''s outcome. You are requested to take the same on your records. (As Per BSE Announcement dated on 18.09.2023)
18-Jul-2023	09-Aug-2023	Quarterly Results	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve With reference to the above we hereby inform you that the Board meeting of the company will be held on Wednesday 9th August 2023 at 4.30 P.M. to consider and approve interalia the unaudited financial results for the quarter ended on 30th June 2023.
24-Apr-2023	05-May-2023	Accounts	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 5th May 2023 at 4.30 P.M. inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2023. Please take on records and acknowledge the same. With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 5th May 2023. In the said meeting the board has approved the Audited Standalone Financial Results along with Audit Report thereon from the Statutory Auditors of the Company for the quarter and year ended 31st March 2023. The Meeting of Board of Directors commenced at 4.30 P. M and concluded at 8.30 P.M. Please take the same in your records. (As per BSE Announcement Dated on 05/05/2023)
12-Jan-2023	20-Jan-2023	Quarterly Results	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve With reference to the above we hereby inform you that the Board meeting of the company is scheduled on Friday 20th January 2023 at 4.30 P.M. to consider and approve interalia the unaudited financial results for the quarter and nine month ended on 31st December 2022. With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 20th January, 2023. In the said meeting the board has approved the Unaudited Standalone Financial Result along with Limited review report thereon from the statutory Auditors of the company for the quarter and nine month ended 31st December, 2022. The Meeting of Board of Directors commenced at 4.30 P.M. and concluded at 7.45 P.M. Please take the same on your record. (As per BSE Announcement Dated on 20/01/2023)
27-Oct-2022	09-Nov-2022	Quarterly Results	Quarterly Results INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company is scheduled on Wednesday , 9th November, 2022 at 4.30 P.M. to consider and approve, interalia, the unaudited financial results for the quarter and half year ended on 30th September, 2022. Please take on records and acknowledge the same. (As Per BSE Announcement Dated on 26.10.2022) With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 9th November, 2022. In the said meeting the board has approved the Unaudited Standalone Financial Result along with Limited review report thereon from the statutory Auditors of the company for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 09/11/2022)
12-Aug-2022	20-Aug-2022	AGM	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Saturday 20th August 2022 to consider discuss and approve the following: 1. To consider and approve the draft Notice of the 30th Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To consider and approve the cut-off/record date for the purpose of voting in the 30th AGM of the Company. 3. To consider and approve the Directors Report and Secretarial Audit Report for the F.Y. 2021-2022. 4. To appoint the Scrutinizer for the ensuing 30th Annual General Meeting of the Company. 5. Any other business as may be decided by the board of directors of the company. You are requested to take the same on your records. We hereby inform that the Board of Directors of the company at its meeting held today i.e. Saturday, 20th August, 2022 at 4.30 p.m., inter-alia, transacted the following business: 1. Considered and approved to convene the 30th Annual General Meeting of the company on Friday, 30th September, 2022, the notice for the AGM and related documents. Fixed the book closure from Wednesday, September 21, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of the 30th AGM of the Company. 2. Considered and approved the cut-off/record dateon 20th September, 2022 for the purpose of voting in the 30th AGM of the Company. 3. Considered and approved the Director''s Report along with its notes and the Secretarial Audit Report for the F.Y. 2021-2022. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, as the Scrutinizer . (As Per BSE Announcement Dated on 20.08.2022)
14-Jul-2022	27-Jul-2022	Quarterly Results	INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve With reference to the above we hereby inform you that the Board meeting of the company will be held on Wednesday 27th July 2022 at 4.30 P.M. to consider and approve interalia the unaudited financial results for the quarter ended on 30th June 2022 With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 27th July, 2022. In the said meeting the board has approved the Unaudited Standalone Financial Result along with Limited review report thereon from the statutory Auditors of the company for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 27.07.2022)

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Indo-City Infotech Ltd

Board Meeting