28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:50 PM
Indian Infotech & Software Ltd.

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  • BSE Code: 509051
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Indian Infotech & Software Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
11-Aug-201613-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
04-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Un-audited Quarterly Financial Result for Quarter ended on December 31, 2015. 2. To adopt Limited Review Report on Un-audited Quarterly Result of December 31, 2015. 3. To Re-allotment/Re-issue of Equity Shares which was forfeited earlier to CRB Trustee Limited in A/c of CRB Mutual Fund as per order of High Court Delhi. 4. To take on record the Resignation of Company Secretary which has accepted by Company. & Quarterly Results
06-Nov-201514-Nov-2015Indian Infotech & Software Ltd has now informed BSE that, the Meeting of Board of Directors of the Company was scheduled to be held on November 05, 2015, is stands adjourn for want of quorum due to the non-availability of majority of requisite board members at / within the scheduled time, inter alia, to transect the following matters: 1. Pursuant to Clause 41 of Listing Agreement consider and approved Un-audited Quarterly Financial Result for the Quarter ended on September 30, 2015. 2. To adopt Limited Review Report on Quarterly Result of September 30, 2015. 3. As per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited financial results for the quarter ended on September 30, 2015 for all directors / officers / designated employees of the Company with immediate effect till 48 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive). The adjourned meeting for transacting the above agenda is now scheduled to be held on November 14, 2015.
27-Oct-201505-Nov-2015 Quarterly Results
19-Oct-201523-Oct-2015Indian Infotech & Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2015, inter alia, to transact the following matters: - To accept the Resignation of the Independent Director of the Company.
11-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transect the following matters: 1. To consider and take on record the Audited Financial Results for the quarter and year ended on March 31, 2015. 2. To discuss and approve the In-principle approval application to stock exchange for Re-issue / allotment of Forfeited Equity Shares to CRB Trustee Ltd. A/c CRB Mutual Funds as per the order of Honourable Delhi High Court. 3. To discuss and approve the proposal of appointment of Chief Financial Officer (CFO). & Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
29-Dec-201429-Dec-2014 The Board of Directors of the Company will be held on December 29, 2014, inter alia, to consider and transact the following businesses: 1. To discuss and seek approval of the Board in order to make an application with Reserve Bank of India with the purpose of availing License for Company to act as 'SMALL FINANCE BANK' in accordance with the guidelines issued by RBI dated November 27, 2014 which is read as Guidelines for Licensing of "Small Finance Banks" in the Private Sector; 2. To consider appointment of new Director on the Board of the Company.
11-Nov-201414-Nov-2014 Quarterly Results & The Meeting of Board of Directors of the Company scheduled to be held on November 14, 2014, inter alia, to transect the following matters: 1. To discuss and approve standalone and consolidated Un-Audited Financial Result for the quarter ended on September 30, 2014 of the Company. 2. To take on records Limited Review Report given by Statutory Auditors for the Quarter ended on September 30, 2014.