25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 08, 03:41 PM
Infronics Systems Ltd.

BSE

  • 7.05 0.00 (0%)
  • Vol: 2500
  • BSE Code: 537985
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    7.05
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Infronics Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Mar-201710-Mar-2017 With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Infronics Systems Limited will be held on Friday, 10.03.2017 at 3.00 p.m. at the registered office of the company to review the existing business and to acquire small time Companies engaged in the Information Technology related business to achieve in organic growth.
03-Feb-201714-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
04-Aug-201613-Aug-2016 Infronics Systems Ltd has informed BSE that a meeting the Board of Directors of the Company will be held August 24, 2016 inter alia, to consider the following: 1. To review the progress of the Company. 2. Repayment of Bank Loans.
05-Feb-201613-Feb-2016 Quarterly Results
03-Nov-201514-Nov-2015 Quarterly Results
31-Jul-201514-Aug-2015 Audited Results
14-May-201530-May-2015 Audited Results
04-May-201505-May-2015 The Board of Directors of the Company will be held on May 05, 2015, inter alia, to consider the following: - Review of operations of the Company.
26-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider and approve the following: 1. Appointment of woman director of the Company to comply with the provisions of section 149 of the Companies Act, 2013. 2. Appointment internal auditor of the Company to comply with the provisions of Section 138 of the companies act for the financial year 2014-15 3. Appointment of CFO of the Company.
23-Jan-201514-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results