Board Meetings - Infinite Computer Solutions (India) Ltd.

The latest board meeting for Infinite Computer Solutions (India) Ltd. took place on 14 Nov 2018, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
24 Jan 2018 Others -
12 Jan 2018 Voluntary Delisting of Shares -
14 Nov 2017 Quarterly Results -
14 Sep 2017 Bonus issue -
14 Aug 2017 Quarterly Results -
23 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
09 Dec 2016 Others Final Buyback price, number of shares to be bought back and the Offer Size for the Buyback.
14 Nov 2016 Quarterly Results -
12 Oct 2016 Others 1. Certain clarifications/ additional disclosures, 2. A discussion on upward revision of the price for the proposed Buyback of Equity Shares.
24 Aug 2016 Quarterly Results Buy Back of Equity Shares
19 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results Appointed Mr. Nitin Sharma as the Company Secretary of the Company.
23 Jun 2015 Buy-Back of Equity Shares -
21 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
04 Jun 2014 Others To consider the closure of ongoing buy-back offer of equity shares of the Company, in terms of the Public Announcement published on June 07, 2013.
15 May 2014 Audited Results & Final Dividend -
04 May 2014 Others To Closure of Buy Back consider the closure of ongoing buy-back offer of equity shares of the Company.
10 Feb 2014 Quarterly Results & Interim Dividend -
12 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
05 Jun 2013 Buy Back of Shares -
16 May 2013 Audited Results & Final Dividend -
10 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results & Interim Dividend -
13 Aug 2012 Quarterly Results -
15 May 2012 Audited Results & Final Dividend -
07 Mar 2012 Scheme of Amalgamation The Board has approved the Scheme of Amalgamation of Infinite Data Systems Pvt. Ltd. and Infinite Info Services Pvt. Ltd. (wholly owned subsidiaries of the Company) with the Company.
13 Feb 2012 Quarterly Results -
12 Dec 2011 Buy Back of Equity Shares The Company has bought back the maximum number of Equity Shares proposed to be bought back (i.e. 14,00,000 Equity Share) in terms of the Public Announcement.
09 Nov 2011 Quarterly Results & Interim Dividend -
08 Aug 2011 Quarterly Results -
10 May 2011 Audited Results -
11 Apr 2011 Buy Back of Shares For buy-back of Equity Shares upto such amount of the aggr. of Co's paid up Equity Share Capital & free reserves in accordance with the provisions of Sections 77A, 77AA and 77B of the Co's Act, 1956.
02 Feb 2011 Quarterly Results -
02 Nov 2010 Quarterly Results & Interim Dividend -
03 Aug 2010 Quarterly Results -
12 May 2010 Audited Results -
23 Feb 2010 Audited & Quarterly Results To consider the Standalone & Consolidated Audited Financial Results for the quarter and nine months ended 31.12.2009.